Northern Star (Hampton Gold Mining Areas) Limited

Company Name	Northern Star (Hampton Gold Mining Areas) Limited
Company Status	Active
Company Number	00164700
Category	Private Limited Company
Incorporation Date	2 March 1920(104 years, 2 months ago)
Previous Name	Hampton Gold Mining Areas Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	John Daniel Fitzgerald
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Australian
Status	Current
Appointed	29 March 2018(98 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Role	Non-Executive Director
Country of Residence	Australia
Correspondence Address	107 Cheapside Second Floor London EC2V 6DN

Secretary Name	Hilary Fare MacDonald
Status	Current
Appointed	29 March 2018(98 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	107 Cheapside Second Floor London EC2V 6DN

Director Name	Stuart Peter Tonkin
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Australian
Status	Current
Appointed	15 June 2021(101 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	107 Cheapside Second Floor London EC2V 6DN

Director Name	Sally Kirsten Langer
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Australian
Status	Current
Appointed	15 June 2021(101 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	107 Cheapside Second Floor London EC2V 6DN

Secretary Name	St James's Corporate Services Limited (Corporation)
Status	Current
Appointed	28 June 2002(82 years, 4 months after company formation)
Appointment Duration	21 years, 10 months
Correspondence Address	107 Cheapside Second Floor London EC2V 6DN

Director Name	George Gardiner
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(72 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	Southwood 27 Meadow Road Claygate Esher Surrey KT10 0RZ

Director Name	Michael Julian Issakov
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 1992(72 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 21 July 2000)
Role	Chartered Accountant
Correspondence Address	16b Rathay Streetet Victoria Park Western Australia 6001 Australia

Director Name	Steven Graham Dean
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 1992(72 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 May 1994)
Role	Chartered Accountant
Correspondence Address	17 Dutton Terrace Medindie Sa 5081 Foreign

Secretary Name	Andrew Giuseppe Corletto
Nationality	British
Status	Resigned
Appointed	31 December 1992(72 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 September 1994)
Role	Company Director
Correspondence Address	1 Torrens Avenue Lockleys Sa 5032 Australia

Secretary Name	Thomas William Richard Heselwood
Nationality	British
Status	Resigned
Appointed	31 December 1992(72 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 1993)
Role	Company Director
Correspondence Address	7 Newcome Avenue West Lakes Shore Sa 5020 Australia

Secretary Name	Pauline Fay Carr
Nationality	British
Status	Resigned
Appointed	24 August 1994(74 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 July 2000)
Role	Secretary
Correspondence Address	30 Travers Drive Beaumont South Australia 5066 Australia Foreign

Director Name	David Hillier
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 February 1995(75 years after company formation)
Appointment Duration	5 years, 5 months (resigned 21 July 2000)
Role	Chartered Accountant
Correspondence Address	28 High Street Burnside Sa 5066 Australia

Director Name	Ilan Hershman
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1997(77 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 October 1999)
Role	Executive General Manager
Correspondence Address	37 Waverley Ridge Road Crafers South Australia 5152

Director Name	Nicholas James Limb
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 July 2000(80 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 February 2002)
Role	Company Director
Country of Residence	Australia
Correspondence Address	2 Grange Avenue Cantebury Vic 3126 Australia

Director Name	Eduard Eshuys
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 July 2000(80 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 March 2001)
Role	Company Director
Correspondence Address	239 Alton Road Mt Macedon Vic 3441 Australia

Director Name	Wynford Davies
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2000(80 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 February 2002)
Role	Company Director
Correspondence Address	Unit 21 East Haven Sutherland Crescent Darling Point Sydney Nsw 2027 Foreign

Secretary Name	Ross Kennedy
Nationality	British
Status	Resigned
Appointed	21 July 2000(80 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 February 2002)
Role	Company Director
Correspondence Address	5 O'Loughlan Street Ormond Vic 3204 Australia

Director Name	Thaddeus Steven Anthony Grobicki
Date of Birth	September 1949 (Born 74 years ago)
Nationality	South African
Status	Resigned
Appointed	30 March 2001(81 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	14 Carlow Road Parkview 2193 South Africa

Secretary Name	George Viska
Nationality	Australian
Status	Resigned
Appointed	08 February 2002(81 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 June 2003)
Role	Operations Executive
Correspondence Address	Lot 152 Minningup Road Stratham Western Australia 6237 Foreign

Director Name	Adam Richard Fleming
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(82 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 2004)
Role	Merchant Banker
Correspondence Address	Hatch Court Hatch Beauchamp Taunton Somerset TA3 6AA

Director Name	Mr Philip Edward Charles Dexter
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(82 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 December 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	174 Moor Lane Upminster Essex RM14 1HE

Director Name	Frank Abbott
Date of Birth	June 1955 (Born 68 years ago)
Nationality	South African
Status	Resigned
Appointed	28 June 2002(82 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 June 2004)
Role	Accountant
Correspondence Address	27 Eridge Road Forest Town Johannesburg 2193 Foreign

Secretary Name	Richard Samuel Wills
Nationality	British
Status	Resigned
Appointed	01 June 2003(83 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 December 2007)
Role	Company Director
Correspondence Address	5 Caldwell Place Carine Western Australia 6020 Australia

Director Name	Graham Paul Briggs
Date of Birth	June 1953 (Born 70 years ago)
Nationality	South African
Status	Resigned
Appointed	31 January 2006(85 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 December 2007)
Role	Ceo Harmony Gold (Australia) P
Correspondence Address	1 Mack Street Wilshart Queensland 4122 Australia

Director Name	Duncan James Coutts
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 October 2006(86 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 May 2007)
Role	Mining Engineer
Correspondence Address	40 Osborne Road East Fremantle Western Australia 6158 Foreign

Director Name	Gregory John Job
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 May 2007(87 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 December 2007)
Role	New Business & Exploration Man
Correspondence Address	15 Challenger Avenue Manning Wa 6152

Director Name	Thaddeus Anthony Grobicki
Date of Birth	September 1949 (Born 74 years ago)
Nationality	South African
Status	Resigned
Appointed	06 December 2007(87 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 March 2010)
Role	Geologist
Country of Residence	Australia
Correspondence Address	6 St James's Place London SW1A 1NP

Director Name	Rhoderick Gordon John Grivas
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 December 2007(87 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 March 2010)
Role	Geologist
Country of Residence	Australia
Correspondence Address	6 St James's Place London SW1A 1NP

Secretary Name	David Maxwell McArthur
Nationality	Australian
Status	Resigned
Appointed	06 December 2007(87 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 March 2010)
Role	Accountant
Country of Residence	Australia
Correspondence Address	6 St James's Place London SW1A 1NP

Director Name	Grant Dyker
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 March 2010(90 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2011)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	6 St James's Place London SW1A 1NP

Secretary Name	Grant Dyker
Status	Resigned
Appointed	02 March 2010(90 years after company formation)
Appointment Duration	1 year, 4 months (resigned 20 July 2011)
Role	Company Director
Correspondence Address	6 St James's Place London SW1A 1NP

Director Name	Warren Shaye Hallam
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 October 2013(93 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 February 2017)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Suite 31 Second Floor 107 Cheapside London EC2V 6DN

Director Name	Peter Gerard Cook
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 October 2013(93 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Suite 31 Second Floor 107 Cheapside London EC2V 6DN

Director Name	William James Beament
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 March 2018(98 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 2021)
Role	Executive Chairman
Country of Residence	Australia
Correspondence Address	Suite 31 Second Floor 107 Cheapside London EC2V 6DN

Director Name	Raleigh John Finlayson
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 June 2021(101 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 22 September 2021)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Suite 31 Second Floor 107 Cheapside London EC2V 6DN

Contact

Website	hamishjamesassociates.co.uk

Location

Registered Address	107 Cheapside Second Floor London EC2V 6DN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £0.1	Hbj Minerals Pty LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,000
Net Worth	£16,000
Current Liabilities	£15,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	5 December 2023 (4 months, 4 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Charges

20 December 2010	Delivered on: 7 January 2011 Satisfied on: 5 November 2013 Persons entitled: Cba Corporate Services (Nsw) Pty Limited Classification: Real property mortgage Secured details: All monies due or to become due from the company and each other transaction party to the chargee or a beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its interest in the mortgaged property and the rentals see image for full details. Fully Satisfied
20 December 2010	Delivered on: 30 December 2010 Satisfied on: 5 November 2013 Persons entitled: Cba Corporate Services (Nsw) Pty Limited Classification: A security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
22 August 2008	Delivered on: 3 September 2008 Satisfied on: 22 December 2010 Persons entitled: Bnp Paribas Classification: Hgma security debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights property and undertaking of whatever kind and wherever situated and whether present or future including the capital of the company (called or uncalled and paid or unpaid) see image for full details. Fully Satisfied
22 August 2008	Delivered on: 3 September 2008 Satisfied on: 22 December 2010 Persons entitled: Bnp Paribas Classification: Hgma real property mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land located in the state of western australia: (I) lot 50 of plant 1621, (ii) lot 147 of plan 1240, (iii) lot 142 of plan 1240 for details of further land charged please refer to form 395 see image for full details. Fully Satisfied
22 September 1992	Delivered on: 6 October 1992 Satisfied on: 30 December 2010 Persons entitled: Standard Chartered Australia Limited (Trustee) Classification: Equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the agreement dated 20TH december 1990 and the charge. Particulars: By way of fixed charge the shares f/h and l/h property,plant and machinery,uncalled capital,goodwill,securities,floating charge the rest of the mortgaged property,rights. Please see form 395 for full details. Fully Satisfied

Filing History

19 December 2023	Confirmation statement made on 5 December 2023 with no updates (3 pages)
6 April 2023	Full accounts made up to 30 June 2022 (19 pages)
8 December 2022	Confirmation statement made on 5 December 2022 with no updates (3 pages)
2 August 2022	Secretary's details changed for St James's Corporate Services Limited on 1 August 2022 (1 page)
1 August 2022	Registered office address changed from Suite 31 Second Floor 107 Cheapside London EC2V 6DN to 107 Cheapside 107 Cheapside Second Floor London EC2V 6DN on 1 August 2022 (1 page)
1 August 2022	Registered office address changed from 107 Cheapside 107 Cheapside Second Floor London EC2V 6DN England to 107 Cheapside Second Floor London EC2V 6DN on 1 August 2022 (1 page)
7 April 2022	Full accounts made up to 30 June 2021 (16 pages)
7 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
23 September 2021	Appointment of Raleigh John Finlayson as a director on 15 June 2021 (2 pages)
23 September 2021	Appointment of Sally Kirsten Langer as a director on 15 June 2021 (2 pages)
23 September 2021	Termination of appointment of William James Beament as a director on 1 July 2021 (1 page)
23 September 2021	Termination of appointment of Raleigh John Finlayson as a director on 22 September 2021 (1 page)
23 September 2021	Appointment of Stuart Peter Tonkin as a director on 15 June 2021 (2 pages)
14 April 2021	Full accounts made up to 30 June 2020 (15 pages)
26 February 2021	Termination of appointment of Peter Edmund O'connor as a director on 12 February 2021 (1 page)
8 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
8 April 2020	Full accounts made up to 30 June 2019 (17 pages)
9 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
20 November 2019	Termination of appointment of Christopher Kenneth George Rowe as a director on 14 November 2019 (1 page)
19 November 2019	Director's details changed for William James Beament on 25 October 2019 (2 pages)
8 April 2019	Full accounts made up to 30 June 2018 (18 pages)
13 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
1 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Name change 13/04/2018 (21 pages)
16 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-13 (3 pages)
10 April 2018	Appointment of Peter Edmund O'connor as a director on 29 March 2018 (2 pages)
10 April 2018	Termination of appointment of David Walter Okeby as a director on 29 March 2018 (1 page)
10 April 2018	Appointment of Christopher Kenneth George Rowe as a director on 29 March 2018 (2 pages)
10 April 2018	Appointment of William James Beament as a director on 29 March 2018 (2 pages)
10 April 2018	Appointment of John Daniel Fitzgerald as a director on 29 March 2018 (2 pages)
10 April 2018	Appointment of Hilary Fare Macdonald as a secretary on 29 March 2018 (2 pages)
10 April 2018	Termination of appointment of Peter Gerard Cook as a director on 29 March 2018 (1 page)
6 March 2018	Full accounts made up to 30 June 2017 (18 pages)
11 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
2 February 2017	Termination of appointment of Warren Shaye Hallam as a director on 2 February 2017 (1 page)
2 February 2017	Termination of appointment of Warren Shaye Hallam as a director on 2 February 2017 (1 page)
2 February 2017	Appointment of Mr David Walter Okeby as a director on 2 February 2017 (2 pages)
2 February 2017	Appointment of Mr David Walter Okeby as a director on 2 February 2017 (2 pages)
17 December 2016	Full accounts made up to 30 June 2016 (16 pages)
17 December 2016	Full accounts made up to 30 June 2016 (16 pages)
16 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
16 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
12 October 2016	Director's details changed for Warren Shaye Hallam on 3 October 2016 (2 pages)
12 October 2016	Director's details changed for Warren Shaye Hallam on 3 October 2016 (2 pages)
6 June 2016	Director's details changed for Peter Gerard Cook on 30 May 2016 (2 pages)
6 June 2016	Director's details changed for Peter Gerard Cook on 30 May 2016 (2 pages)
15 April 2016	Auditor's resignation (1 page)
15 April 2016	Auditor's resignation (1 page)
11 April 2016	Full accounts made up to 30 June 2015 (15 pages)
11 April 2016	Full accounts made up to 30 June 2015 (15 pages)
10 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 (5 pages)
10 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 (5 pages)
17 April 2015	Auditor's resignation (1 page)
17 April 2015	Auditor's resignation (1 page)
13 April 2015	Full accounts made up to 30 June 2014 (16 pages)
13 April 2015	Full accounts made up to 30 June 2014 (16 pages)
26 March 2015	Auditor's resignation (2 pages)
26 March 2015	Auditor's resignation (2 pages)
8 December 2014	Register(s) moved to registered office address Suite 31 Second Floor 107 Cheapside London EC2V 6DN (1 page)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,000 (5 pages)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,000 (5 pages)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,000 (5 pages)
8 December 2014	Register(s) moved to registered office address Suite 31 Second Floor 107 Cheapside London EC2V 6DN (1 page)
20 January 2014	Second filing of AR01 previously delivered to Companies House made up to 5 December 2013 (17 pages)
20 January 2014	Second filing of AR01 previously delivered to Companies House made up to 5 December 2013 (17 pages)
20 January 2014	Second filing of AR01 previously delivered to Companies House made up to 5 December 2013 (17 pages)
6 January 2014	Termination of appointment of Mark Murchison as a director (1 page)
6 January 2014	Appointment of Warren Shaye Hallam as a director (2 pages)
6 January 2014	Appointment of Warren Shaye Hallam as a director (2 pages)
6 January 2014	Termination of appointment of Mark Murchison as a director (1 page)
6 January 2014	Appointment of Peter Gerard Cook as a director (2 pages)
6 January 2014	Appointment of Peter Gerard Cook as a director (2 pages)
20 December 2013	Register inspection address has been changed from 6 St James's Place London SW1A 1NP United Kingdom (1 page)
20 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1,000 ANNOTATION A second filed AR01 was registered on 20/01/2014 (6 pages)
20 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1,000 ANNOTATION A second filed AR01 was registered on 20/01/2014 (6 pages)
20 December 2013	Register inspection address has been changed from 6 St James's Place London SW1A 1NP United Kingdom (1 page)
20 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1,000 ANNOTATION A second filed AR01 was registered on 20/01/2014 (6 pages)
5 November 2013	Satisfaction of charge 5 in full (4 pages)
5 November 2013	Satisfaction of charge 4 in full (4 pages)
5 November 2013	Satisfaction of charge 4 in full (4 pages)
5 November 2013	Satisfaction of charge 5 in full (4 pages)
29 October 2013	Full accounts made up to 30 June 2013 (16 pages)
29 October 2013	Full accounts made up to 30 June 2013 (16 pages)
15 August 2013	Appointment of Mark Edward Murchison as a director (2 pages)
15 August 2013	Termination of appointment of David Quinlivan as a director (1 page)
15 August 2013	Appointment of Mark Edward Murchison as a director (2 pages)
15 August 2013	Termination of appointment of David Quinlivan as a director (1 page)
4 August 2013	Secretary's details changed for St James's Corporate Services Limited on 1 August 2013 (2 pages)
4 August 2013	Secretary's details changed for St James's Corporate Services Limited on 1 August 2013 (2 pages)
4 August 2013	Secretary's details changed for St James's Corporate Services Limited on 1 August 2013 (2 pages)
1 August 2013	Registered office address changed from , 6 St James's Place, London, SW1A 1NP on 1 August 2013 (1 page)
1 August 2013	Registered office address changed from , 6 St James's Place, London, SW1A 1NP on 1 August 2013 (1 page)
1 August 2013	Registered office address changed from , 6 St James's Place, London, SW1A 1NP on 1 August 2013 (1 page)
3 July 2013	Appointment of David Francis Quinlivan as a director (2 pages)
3 July 2013	Termination of appointment of Rohan Williams as a director (1 page)
3 July 2013	Termination of appointment of Rohan Williams as a director (1 page)
3 July 2013	Appointment of David Francis Quinlivan as a director (2 pages)
1 June 2013	Statement of capital on 1 June 2013 GBP 1,000 (4 pages)
1 June 2013	Statement of capital on 1 June 2013 GBP 1,000 (4 pages)
1 June 2013	Statement of capital on 1 June 2013 GBP 1,000 (4 pages)
23 May 2013	Statement by directors (1 page)
23 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 May 2013	Solvency statement dated 10/05/13 (1 page)
23 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 May 2013	Statement by directors (1 page)
23 May 2013	Solvency statement dated 10/05/13 (1 page)
8 April 2013	Full accounts made up to 30 June 2012 (15 pages)
8 April 2013	Full accounts made up to 30 June 2012 (15 pages)
2 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
14 June 2012	Full accounts made up to 30 June 2011 (15 pages)
14 June 2012	Full accounts made up to 30 June 2011 (15 pages)
20 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Director's details changed for Rohan Ian Williams on 5 December 2011 (2 pages)
19 December 2011	Director's details changed for Rohan Ian Williams on 5 December 2011 (2 pages)
19 December 2011	Director's details changed for Rohan Ian Williams on 5 December 2011 (2 pages)
19 December 2011	Termination of appointment of Robert Reynolds as a director (1 page)
19 December 2011	Director's details changed for Robert Gordon Reynolds on 5 December 2011 (2 pages)
19 December 2011	Termination of appointment of Robert Reynolds as a director (1 page)
19 December 2011	Director's details changed for Robert Gordon Reynolds on 5 December 2011 (2 pages)
19 December 2011	Director's details changed for Robert Gordon Reynolds on 5 December 2011 (2 pages)
6 August 2011	Compulsory strike-off action has been discontinued (1 page)
6 August 2011	Compulsory strike-off action has been discontinued (1 page)
5 August 2011	Full accounts made up to 30 June 2010 (17 pages)
5 August 2011	Full accounts made up to 30 June 2010 (17 pages)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	Termination of appointment of Grant Dyker as a secretary (1 page)
2 August 2011	Termination of appointment of Grant Dyker as a secretary (1 page)
1 July 2011	Termination of appointment of Grant Dyker as a director (1 page)
1 July 2011	Termination of appointment of Grant Dyker as a director (1 page)
26 May 2011	Section 519 (1 page)
26 May 2011	Section 519 (1 page)
7 January 2011	Particulars of a mortgage or charge / charge no: 5 (9 pages)
7 January 2011	Particulars of a mortgage or charge / charge no: 5 (9 pages)
6 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 4 (8 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 4 (8 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
12 August 2010	Full accounts made up to 30 June 2009 (19 pages)
12 August 2010	Full accounts made up to 30 June 2009 (19 pages)
2 June 2010	Appointment of Rohan Ian Williams as a director (2 pages)
2 June 2010	Appointment of Grant Dyker as a secretary (1 page)
2 June 2010	Appointment of Robert Gordon Reynolds as a director (2 pages)
2 June 2010	Appointment of Grant Dyker as a director (2 pages)
2 June 2010	Termination of appointment of Rhoderick Grivas as a director (1 page)
2 June 2010	Appointment of Robert Gordon Reynolds as a director (2 pages)
2 June 2010	Termination of appointment of Thaddeus Grobicki as a director (1 page)
2 June 2010	Termination of appointment of Thaddeus Grobicki as a director (1 page)
2 June 2010	Appointment of Rohan Ian Williams as a director (2 pages)
2 June 2010	Termination of appointment of David Mcarthur as a secretary (1 page)
2 June 2010	Termination of appointment of David Mcarthur as a director (1 page)
2 June 2010	Termination of appointment of David Mcarthur as a director (1 page)
2 June 2010	Termination of appointment of David Mcarthur as a secretary (1 page)
2 June 2010	Termination of appointment of Rhoderick Grivas as a director (1 page)
2 June 2010	Appointment of Grant Dyker as a director (2 pages)
2 June 2010	Appointment of Grant Dyker as a secretary (1 page)
31 December 2009	Register inspection address has been changed (1 page)
31 December 2009	Register inspection address has been changed (1 page)
31 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
31 December 2009	Register(s) moved to registered inspection location (1 page)
31 December 2009	Secretary's details changed for St James's Corporate Services Limited on 5 December 2009 (2 pages)
31 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
31 December 2009	Register(s) moved to registered inspection location (1 page)
31 December 2009	Secretary's details changed for St James's Corporate Services Limited on 5 December 2009 (2 pages)
31 December 2009	Secretary's details changed for St James's Corporate Services Limited on 5 December 2009 (2 pages)
31 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for David Mcarthur on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Thaddeus Anthony Grobicki on 5 November 2009 (2 pages)
5 November 2009	Secretary's details changed for David Mcarthur on 5 November 2009 (1 page)
5 November 2009	Secretary's details changed for David Mcarthur on 5 November 2009 (1 page)
5 November 2009	Director's details changed for Thaddeus Anthony Grobicki on 5 November 2009 (2 pages)
5 November 2009	Secretary's details changed for David Mcarthur on 5 November 2009 (1 page)
5 November 2009	Director's details changed for Thaddeus Anthony Grobicki on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Rhoderick Gordon John Grivas on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Rhoderick Gordon John Grivas on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for David Mcarthur on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Rhoderick Gordon John Grivas on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for David Mcarthur on 5 November 2009 (2 pages)
27 July 2009	Full accounts made up to 30 June 2008 (19 pages)
27 July 2009	Full accounts made up to 30 June 2008 (19 pages)
27 February 2009	Appointment terminated director mark pitt (1 page)
27 February 2009	Appointment terminated director mark pitt (1 page)
10 December 2008	Return made up to 05/12/08; full list of members (5 pages)
10 December 2008	Secretary's change of particulars / st james's corporate services LIMITED / 05/12/2008 (1 page)
10 December 2008	Return made up to 05/12/08; full list of members (5 pages)
10 December 2008	Secretary's change of particulars / st james's corporate services LIMITED / 05/12/2008 (1 page)
3 September 2008	Particulars of a mortgage or charge / charge no: 2 (12 pages)
3 September 2008	Particulars of a mortgage or charge / charge no: 3 (13 pages)
3 September 2008	Particulars of a mortgage or charge / charge no: 3 (13 pages)
3 September 2008	Particulars of a mortgage or charge / charge no: 2 (12 pages)
30 July 2008	Auditor's resignation (2 pages)
30 July 2008	Auditor's resignation (2 pages)
4 January 2008	Return made up to 05/12/07; full list of members (3 pages)
4 January 2008	Return made up to 05/12/07; full list of members (3 pages)
28 December 2007	New director appointed (1 page)
28 December 2007	Secretary resigned (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	New director appointed (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	New director appointed (1 page)
28 December 2007	New director appointed (1 page)
28 December 2007	New director appointed (1 page)
28 December 2007	New director appointed (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	New director appointed (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	New secretary appointed (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	Secretary resigned (1 page)
28 December 2007	New secretary appointed (1 page)
28 December 2007	New director appointed (1 page)
28 December 2007	Director resigned (1 page)
10 November 2007	Declaration of mortgage charge released/ceased (1 page)
10 November 2007	Declaration of mortgage charge released/ceased (1 page)
19 October 2007	Full accounts made up to 30 June 2007 (14 pages)
19 October 2007	Full accounts made up to 30 June 2007 (14 pages)
7 September 2007	Director's particulars changed (1 page)
7 September 2007	Director's particulars changed (1 page)
20 August 2007	Full accounts made up to 30 June 2006 (14 pages)
20 August 2007	Full accounts made up to 30 June 2006 (14 pages)
3 August 2007	Full accounts made up to 30 June 2005 (15 pages)
3 August 2007	Full accounts made up to 30 June 2005 (15 pages)
21 June 2007	New director appointed (1 page)
21 June 2007	New director appointed (1 page)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Director's particulars changed (1 page)
7 December 2006	Return made up to 05/12/06; full list of members (3 pages)
7 December 2006	Director's particulars changed (1 page)
7 December 2006	Director's particulars changed (1 page)
7 December 2006	Return made up to 05/12/06; full list of members (3 pages)
10 October 2006	New director appointed (3 pages)
10 October 2006	New director appointed (3 pages)
10 October 2006	New director appointed (3 pages)
10 October 2006	New director appointed (3 pages)
5 September 2006	Full accounts made up to 30 June 2004 (13 pages)
5 September 2006	Full accounts made up to 30 June 2004 (13 pages)
1 February 2006	New director appointed (1 page)
1 February 2006	New director appointed (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
3 January 2006	Return made up to 05/12/05; full list of members (3 pages)
3 January 2006	Return made up to 05/12/05; full list of members (3 pages)
3 January 2006	Location of register of members (1 page)
3 January 2006	Location of register of members (1 page)
30 August 2005	Full accounts made up to 30 June 2003 (13 pages)
30 August 2005	Full accounts made up to 30 June 2003 (13 pages)
15 December 2004	Return made up to 05/12/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
15 December 2004	Return made up to 05/12/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
31 August 2004	New director appointed (2 pages)
31 August 2004	New director appointed (2 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
13 July 2004	Full accounts made up to 30 June 2002 (13 pages)
13 July 2004	Full accounts made up to 30 June 2002 (13 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
22 December 2003	Return made up to 05/12/03; full list of members (8 pages)
22 December 2003	Return made up to 05/12/03; full list of members (8 pages)
10 July 2003	Secretary resigned;director resigned (1 page)
10 July 2003	Secretary resigned;director resigned (1 page)
10 June 2003	New secretary appointed (2 pages)
10 June 2003	New secretary appointed (2 pages)
10 June 2003	Registered office changed on 10/06/03 from: suite 11, 78 buckingham gate, london, SW1E 6BE (1 page)
10 June 2003	Registered office changed on 10/06/03 from: suite 11, 78 buckingham gate, london, SW1E 6BE (1 page)
6 June 2003	Full accounts made up to 30 June 2001 (14 pages)
6 June 2003	Full accounts made up to 30 June 2001 (14 pages)
22 April 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
22 April 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
4 March 2003	New secretary appointed;new director appointed (2 pages)
4 March 2003	New secretary appointed;new director appointed (2 pages)
19 February 2003	Auditor's resignation (1 page)
19 February 2003	Auditor's resignation (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	Secretary resigned (1 page)
22 January 2003	Secretary resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
30 December 2002	Return made up to 05/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 December 2002	Return made up to 05/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 December 2002	Notice of resolution removing auditor (1 page)
11 December 2002	Notice of resolution removing auditor (1 page)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
20 August 2002	Location of register of members (1 page)
20 August 2002	Location of register of members (1 page)
19 August 2002	Director resigned (1 page)
19 August 2002	New director appointed (2 pages)
19 August 2002	Secretary resigned (1 page)
19 August 2002	Secretary resigned (1 page)
19 August 2002	Registered office changed on 19/08/02 from: hill house, 1 little new street, london, EC4A 3TR (1 page)
19 August 2002	Director resigned (1 page)
19 August 2002	New director appointed (2 pages)
19 August 2002	Director resigned (1 page)
19 August 2002	Director resigned (1 page)
19 August 2002	Director resigned (1 page)
19 August 2002	Director resigned (1 page)
19 August 2002	Director resigned (1 page)
19 August 2002	Registered office changed on 19/08/02 from: hill house, 1 little new street, london, EC4A 3TR (1 page)
19 August 2002	Director resigned (1 page)
19 August 2002	New secretary appointed (2 pages)
19 August 2002	New secretary appointed (2 pages)
21 March 2002	Return made up to 05/12/01; full list of members (7 pages)
21 March 2002	Return made up to 05/12/01; full list of members (7 pages)
23 January 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
23 January 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
17 July 2001	Auditor's resignation (1 page)
17 July 2001	Auditor's resignation (1 page)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
30 April 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
30 April 2001	Full accounts made up to 30 June 2000 (13 pages)
30 April 2001	Full accounts made up to 30 June 2000 (13 pages)
18 December 2000	Return made up to 05/12/00; full list of members (6 pages)
18 December 2000	Return made up to 05/12/00; full list of members (6 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New secretary appointed (2 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	Secretary resigned (1 page)
11 September 2000	New director appointed (2 pages)
11 September 2000	Secretary resigned (1 page)
11 September 2000	New director appointed (2 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	New secretary appointed (2 pages)
11 September 2000	Director resigned (1 page)
22 April 2000	Full accounts made up to 30 June 1999 (14 pages)
22 April 2000	Full accounts made up to 30 June 1999 (14 pages)
19 January 2000	Return made up to 05/12/99; full list of members (6 pages)
19 January 2000	Return made up to 05/12/99; full list of members (6 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	Director's particulars changed (1 page)
29 December 1999	Director resigned (1 page)
29 December 1999	Director's particulars changed (1 page)
29 December 1999	Director's particulars changed (1 page)
29 December 1999	Director's particulars changed (1 page)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
4 August 1999	Full accounts made up to 30 June 1998 (14 pages)
4 August 1999	Full accounts made up to 30 June 1998 (14 pages)
24 April 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
24 April 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
5 February 1999	Director's particulars changed (1 page)
5 February 1999	Director's particulars changed (1 page)
5 January 1999	Return made up to 05/12/98; full list of members (6 pages)
5 January 1999	Return made up to 05/12/98; full list of members (6 pages)
23 April 1998	Full accounts made up to 30 June 1997 (15 pages)
23 April 1998	Full accounts made up to 30 June 1997 (15 pages)
2 February 1998	Return made up to 05/12/97; full list of members (7 pages)
2 February 1998	New director appointed (2 pages)
2 February 1998	Return made up to 05/12/97; full list of members (7 pages)
2 February 1998	Secretary's particulars changed (1 page)
2 February 1998	Secretary's particulars changed (1 page)
2 February 1998	New director appointed (2 pages)
13 July 1997	Director resigned (1 page)
13 July 1997	Director resigned (1 page)
2 May 1997	Full accounts made up to 30 June 1996 (15 pages)
2 May 1997	Full accounts made up to 30 June 1996 (15 pages)
9 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 January 1997	Return made up to 05/12/96; full list of members (7 pages)
23 January 1997	Director's particulars changed (1 page)
23 January 1997	Director's particulars changed (1 page)
23 January 1997	Return made up to 05/12/96; full list of members (7 pages)
17 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
22 April 1996	Full group accounts made up to 30 June 1995 (17 pages)
22 April 1996	Full group accounts made up to 30 June 1995 (17 pages)
16 April 1996	Return made up to 31/12/95; full list of members (8 pages)
16 April 1996	Return made up to 31/12/95; full list of members (8 pages)
30 June 1995	Director resigned (4 pages)
30 June 1995	New director appointed (4 pages)
30 June 1995	Director resigned (4 pages)
30 June 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (538 pages)
6 October 1992	Particulars of mortgage/charge (19 pages)
6 October 1992	Particulars of mortgage/charge (19 pages)
19 May 1992	Full group accounts made up to 30 June 1991 (20 pages)
19 May 1992	Full group accounts made up to 30 June 1991 (20 pages)
8 August 1991	Full group accounts made up to 30 June 1990 (19 pages)
8 August 1991	Full group accounts made up to 30 June 1990 (19 pages)
29 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 June 1990	Full group accounts made up to 30 June 1989 (20 pages)
26 June 1990	Full group accounts made up to 30 June 1989 (20 pages)
14 September 1989	Full accounts made up to 30 June 1988 (23 pages)
14 September 1989	Full accounts made up to 30 June 1988 (23 pages)
23 March 1988	Certificate of re-registration from Private to Public Limited Company (1 page)
23 March 1988	Certificate of re-registration from Private to Public Limited Company (1 page)
15 March 1988	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 March 1988	Application for reregistration from PLC to private (1 page)
15 March 1988	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 March 1988	Re-registration of Memorandum and Articles (84 pages)
15 March 1988	Re-registration of Memorandum and Articles (84 pages)
15 March 1988	Application for reregistration from PLC to private (1 page)
5 January 1988	Memorandum of association (85 pages)
5 January 1988	Memorandum of association (85 pages)
6 November 1987	Memorandum and Articles of Association (93 pages)
6 November 1987	Memorandum and Articles of Association (93 pages)
31 October 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
31 October 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)

Northern Star (Hampton Gold Mining Areas) Limited

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