HAMPTON NEW BUILD LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/1425 July 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 28/06/1328 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 27/06/1227 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SONIA HAMPTON |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR PETER DAVID STRINGER |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 12/10/1112 October 2011 | DISS40 (DISS40(SOAD)) |
| 11/10/1111 October 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 05/10/115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 11/06/1011 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SONIA LAURA HAMPTON / 02/10/2009 |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 19/08/0919 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SONIA HAMPTON / 01/03/2008 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM ABBEY HOUSE, 51 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AF |
| 12/11/0812 November 2008 | SECRETARY APPOINTED BRENDA STRINGER |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR BRENDA STRINGER |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED SECRETARY PETER STRINGER |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR PETER STRINGER |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER STRINGER |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 02/06/082 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER STRINGER / 02/06/2008 |
| 02/06/082 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA STRINGER / 02/06/2008 |
| 05/06/075 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/075 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/075 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0723 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | SECRETARY RESIGNED |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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