Hampton Resources Limited

Company Name	Hampton Resources Limited
Director	Karina Avdeyeva
Company Status	Active
Company Number	05976342
Category	Private Limited Company
Incorporation Date	24 October 2006(17 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods
Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Karina Avdeyeva
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 September 2018(11 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broxbournebury Mansion White Stubbs Lane Broxbourne Hertfordshire EN10 7PY

Director Name	Mr Thomas Lane
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Circus Street London SE10 8SG

Director Name	Mrs Sarah Louise Petre-Mears
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2006(same day as company formation)
Role	Company Director
Country of Residence	Saint Kitts And Nevis
Correspondence Address	Winwood Villa Shaws Estate Newcastle, St James Parish Nevis Wi West Indies

Director Name	Mr Edward Petre Mears
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2006(same day as company formation)
Role	Company Director
Country of Residence	Saint Kitts And Nevis
Correspondence Address	Winwood Villa Shaws Estate Newcastle St James Parish Nevis

Director Name	Ms Violeta Maria Goretti Portillo
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 January 2009(2 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 July 2010)
Role	Company Director
Country of Residence	Curacao
Correspondence Address	41 Francia Curacao Na 00470 Netherlands Antilles

Director Name	Mr Robertus Johannes Gerardus Antonius Bremer
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 January 2009(2 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 July 2010)
Role	Company Director
Country of Residence	Netherlands Antilles
Correspondence Address	Sorsaka 10 Willemstad Curacao Netherlands Antilles

Director Name	Mr Alex Smotlak
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 January 2009(2 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 32 Wigmore Street London W1U 2RP

Director Name	Mr Oleg Degtyarev
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2010(3 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2011(4 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 More London Riverside, London More London Place London SE1 2RE

Director Name	Mr Gregory Robert John Davis
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2011(4 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 More London Riverside, London More London Place London SE1 2RE

Director Name	Svetlana Sartayeva
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Kazakh
Status	Resigned
Appointed	21 February 2014(7 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 October 2014)
Role	Business Administrator
Country of Residence	United Kingdom
Correspondence Address	3 More London Place London SE1 2RE

Director Name	Mr John Kerr McLuskie
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2014(7 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 May 2015)
Role	Company Director
Country of Residence	Thailand
Correspondence Address	3 More London Place London SE1 2RE

Director Name	Mr Gregor Charles William Macrae
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(8 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 February 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	35 Albemarle Street London W1S 4JD

Director Name	Mrs Svetlana Sartayeva
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Kazakh
Status	Resigned
Appointed	28 August 2015(8 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Albemarle Street London W1S 4JD

Director Name	Mr Jack Michael French
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2018(11 years, 6 months after company formation)
Appointment Duration	2 months (resigned 09 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Albemarle Street London W1S 4JD

Director Name	Mr Vitaly Rimmer
Date of Birth	March 1984 (Born 40 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 July 2018(11 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 May 2020)
Role	Company Director
Country of Residence	Ukraine
Correspondence Address	35 Albemarle Street London W1S 4JD

Director Name	Tadco Directors Limited (Corporation)
Status	Resigned
Appointed	24 October 2006(same day as company formation)
Correspondence Address	6th Floor 94-96 Wigmore Street London W1U 3RF

Secretary Name	Tadco Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 October 2006(same day as company formation)
Correspondence Address	6th Floor 94-96 Wigmore Street London W1U 3RF

Secretary Name	Ashdown Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 2006(same day as company formation)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	United Secretaries Ltd (Corporation)
Status	Resigned
Appointed	02 January 2009(2 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 July 2010)
Correspondence Address	1st Floor 32 Wigmore Street London W1U 2RP

Secretary Name	United Secretaries Ltd (Corporation)
Status	Resigned
Appointed	02 January 2009(2 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 July 2010)
Correspondence Address	1st Floor 32 Wigmore Street London W1U 2RP

Secretary Name	Law Firm UK Ltd (Corporation)
Status	Resigned
Appointed	02 July 2010(3 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 June 2011)
Correspondence Address	2nd Floor Queens House Tottenham Court Road London W1T 7PD

Secretary Name	Accomplish Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 2011(4 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 February 2014)
Correspondence Address	18 South Street Mayfair London W1K 1DG

Location

Registered Address	Broxbournebury Mansion White Stubbs Lane Broxbourne Hertfordshire EN10 7PY
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Broxbourne and Hoddesdon South
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Moderne Industriele Technologie Nederland Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£27,195
Net Worth	£6,547
Cash	£16,887
Current Liabilities	£10,340

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	26 August 2023 (8 months, 1 week ago)
Next Return Due	9 September 2024 (4 months, 1 week from now)

Filing History

17 November 2023	Director's details changed for Mrs Karina Avdeyeva on 10 May 2022 (2 pages)
29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
28 August 2023	Confirmation statement made on 26 August 2023 with no updates (3 pages)
23 March 2023	Compulsory strike-off action has been discontinued (1 page)
22 March 2023	Total exemption full accounts made up to 31 December 2021 (7 pages)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
27 September 2022	Confirmation statement made on 26 August 2022 with no updates (3 pages)
10 May 2022	Registered office address changed from 101 Knights Place St. Leonards Road Windsor SL4 3LF England to Broxbournebury Mansion White Stubbs Lane Broxbourne Hertfordshire EN10 7PY on 10 May 2022 (1 page)
12 November 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
26 August 2021	Confirmation statement made on 26 August 2021 with updates (3 pages)
19 January 2021	Total exemption full accounts made up to 31 December 2019 (7 pages)
16 October 2020	Registered office address changed from 35 Albemarle Street London W1S 4JD England to 101 Knights Place St. Leonards Road Windsor SL4 3LF on 16 October 2020 (1 page)
23 September 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
10 May 2020	Cessation of Vitaly Rimmer as a person with significant control on 7 May 2020 (1 page)
10 May 2020	Termination of appointment of Vitaly Rimmer as a director on 7 May 2020 (1 page)
17 March 2020	Cessation of Karina Avdeyeva as a person with significant control on 1 January 2020 (1 page)
17 March 2020	Termination of appointment of Gregor Charles William Macrae as a director on 25 February 2020 (1 page)
17 March 2020	Cessation of Gregor Charles William Macrae as a person with significant control on 25 February 2020 (1 page)
2 October 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
23 September 2019	Confirmation statement made on 23 September 2019 with updates (4 pages)
23 September 2019	Notification of Anna Fedorov as a person with significant control on 13 August 2019 (2 pages)
23 September 2019	Cessation of John Mcluskie as a person with significant control on 13 August 2019 (1 page)
23 September 2019	Cessation of Alexandra Mcluskie as a person with significant control on 13 August 2019 (1 page)
15 November 2018	Second filing for the appointment of Karina Avdeyeva as a director (6 pages)
23 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
11 October 2018	Notification of Vitaly Rimmer as a person with significant control on 9 July 2018 (2 pages)
11 October 2018	Notification of Gregor Charles William Macrae as a person with significant control on 30 April 2016 (2 pages)
11 October 2018	Notification of Karina Avdeyeva as a person with significant control on 12 September 2018 (2 pages)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
18 September 2018	Appointment of Mrs Karina Avdeyeva as a director on 12 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 15/11/2018. (3 pages)
16 July 2018	Termination of appointment of Jack Michael French as a director on 9 July 2018 (1 page)
16 July 2018	Appointment of Mr Vitaly Rimmer as a director on 9 July 2018 (2 pages)
16 July 2018	Termination of appointment of Svetlana Sartayeva as a director on 9 July 2018 (1 page)
8 May 2018	Director's details changed for Mr Gregor Charles William Macrae on 8 May 2018 (2 pages)
8 May 2018	Appointment of Mr Jack Michael French as a director on 8 May 2018 (2 pages)
4 May 2018	Registered office address changed from C/O Appledore 14 Curzon Street London W1J 5HN to 35 Albemarle Street London W1S 4JD on 4 May 2018 (1 page)
12 October 2017	Confirmation statement made on 10 October 2017 with updates (3 pages)
12 October 2017	Confirmation statement made on 10 October 2017 with updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
16 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
29 September 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
23 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
23 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
14 October 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
14 October 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
28 August 2015	Appointment of Miss Svetlana Sartayeva as a director on 28 August 2015 (2 pages)
28 August 2015	Appointment of Miss Svetlana Sartayeva as a director on 28 August 2015 (2 pages)
13 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1 (4 pages)
13 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1 (4 pages)
7 June 2015	Register inspection address has been changed from C/O Appledore 3 More London Place London SE1 2RE England to C/O Appledore 14 Curzon Street London W1J 5HN (1 page)
7 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-07 GBP 1 (4 pages)
7 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-07 GBP 1 (4 pages)
7 June 2015	Register inspection address has been changed from C/O Appledore 3 More London Place London SE1 2RE England to C/O Appledore 14 Curzon Street London W1J 5HN (1 page)
7 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-07 GBP 1 (4 pages)
29 May 2015	Registered office address changed from C/O Appledore 3 More London Place London SE1 2RE to C/O Appledore 14 Curzon Street London W1J 5HN on 29 May 2015 (1 page)
29 May 2015	Registered office address changed from C/O Appledore 3 More London Place London SE1 2RE to C/O Appledore 14 Curzon Street London W1J 5HN on 29 May 2015 (1 page)
26 May 2015	Termination of appointment of John Kerr Mcluskie as a director on 26 May 2015 (1 page)
26 May 2015	Termination of appointment of John Kerr Mcluskie as a director on 26 May 2015 (1 page)
30 April 2015	Appointment of Mr Gregor Charles William Macrae as a director on 30 April 2015 (2 pages)
30 April 2015	Appointment of Mr Gregor Charles William Macrae as a director on 30 April 2015 (2 pages)
11 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-11 GBP 1 (3 pages)
11 October 2014	Register inspection address has been changed from 18 South Street Mayfair London W1K 1DG United Kingdom to C/O Appledore 3 More London Place London SE1 2RE (1 page)
11 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-11 GBP 1 (3 pages)
11 October 2014	Register inspection address has been changed from 18 South Street Mayfair London W1K 1DG United Kingdom to C/O Appledore 3 More London Place London SE1 2RE (1 page)
1 October 2014	Termination of appointment of Svetlana Sartayeva as a director on 1 October 2014 (1 page)
1 October 2014	Termination of appointment of Svetlana Sartayeva as a director on 1 October 2014 (1 page)
1 October 2014	Termination of appointment of Svetlana Sartayeva as a director on 1 October 2014 (1 page)
1 October 2014	Termination of appointment of Gregor Charles William Macrae as a director on 1 October 2014 (1 page)
1 October 2014	Termination of appointment of Gregor Charles William Macrae as a director on 1 October 2014 (1 page)
1 October 2014	Termination of appointment of Gregor Charles William Macrae as a director on 1 October 2014 (1 page)
2 September 2014	Amended total exemption full accounts made up to 31 December 2013 (6 pages)
2 September 2014	Amended total exemption full accounts made up to 31 December 2013 (6 pages)
11 July 2014	Appointment of Mr John Kerr Mcluskie as a director (2 pages)
11 July 2014	Appointment of Mr John Kerr Mcluskie as a director (2 pages)
28 May 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
28 May 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
30 April 2014	Registered office address changed from 3 More London Riverside, London More London Place London SE1 2RE England on 30 April 2014 (1 page)
30 April 2014	Registered office address changed from 3 More London Riverside, London More London Place London SE1 2RE England on 30 April 2014 (1 page)
24 February 2014	Appointment of Mr Gregor Charles William Macrae as a director (2 pages)
24 February 2014	Appointment of Mr Gregor Charles William Macrae as a director (2 pages)
21 February 2014	Termination of appointment of Gregory Davis as a director (1 page)
21 February 2014	Termination of appointment of William Hawes as a director (1 page)
21 February 2014	Termination of appointment of William Hawes as a director (1 page)
21 February 2014	Termination of appointment of Accomplish Secretaries Limited as a secretary (1 page)
21 February 2014	Termination of appointment of Accomplish Secretaries Limited as a secretary (1 page)
21 February 2014	Termination of appointment of William Hawes as a director (1 page)
21 February 2014	Appointment of Svetlana Sartayeva as a director (2 pages)
21 February 2014	Appointment of Svetlana Sartayeva as a director (2 pages)
21 February 2014	Registered office address changed from 18 South Street Mayfair London W1K 1DG on 21 February 2014 (1 page)
21 February 2014	Termination of appointment of Gregory Davis as a director (1 page)
21 February 2014	Registered office address changed from 18 South Street Mayfair London W1K 1DG on 21 February 2014 (1 page)
21 February 2014	Termination of appointment of William Hawes as a director (1 page)
25 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1 (4 pages)
25 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1 (4 pages)
8 April 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
8 April 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
24 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
17 September 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
17 September 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
24 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Register inspection address has been changed from Suite 12 2Nd Floor 180 Tottenham Court Road London W1T 7PD United Kingdom (1 page)
24 October 2011	Register inspection address has been changed from Suite 12 2Nd Floor 180 Tottenham Court Road London W1T 7PD United Kingdom (1 page)
24 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
22 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
22 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
23 June 2011	Termination of appointment of Law Firm Uk Ltd as a secretary (1 page)
23 June 2011	Registered office address changed from , Suite 12 2Nd Floor, Queens House, 180 Tottenham Court Road, London, W1T 7PD on 23 June 2011 (1 page)
23 June 2011	Appointment of Accomplish Secretaries Limited as a secretary (2 pages)
23 June 2011	Registered office address changed from , Suite 12 2Nd Floor, Queens House, 180 Tottenham Court Road, London, W1T 7PD on 23 June 2011 (1 page)
23 June 2011	Appointment of Mr Gregory Robert John Davis as a director (2 pages)
23 June 2011	Appointment of Accomplish Secretaries Limited as a secretary (2 pages)
23 June 2011	Termination of appointment of Oleg Degtyarev as a director (1 page)
23 June 2011	Termination of appointment of Oleg Degtyarev as a director (1 page)
23 June 2011	Appointment of Mr Gregory Robert John Davis as a director (2 pages)
23 June 2011	Termination of appointment of Law Firm Uk Ltd as a secretary (1 page)
23 June 2011	Appointment of Mr William Robert Hawes as a director (2 pages)
23 June 2011	Appointment of Mr William Robert Hawes as a director (2 pages)
5 March 2011	Compulsory strike-off action has been discontinued (1 page)
5 March 2011	Compulsory strike-off action has been discontinued (1 page)
2 March 2011	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
2 March 2011	Register inspection address has been changed from 1St Floor 32 Wigmore Street London W1U 2RP United Kingdom (1 page)
2 March 2011	Register inspection address has been changed from 1St Floor 32 Wigmore Street London W1U 2RP United Kingdom (1 page)
2 March 2011	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
22 February 2011	First Gazette notice for compulsory strike-off (1 page)
22 February 2011	First Gazette notice for compulsory strike-off (1 page)
9 July 2010	Appointment of Law Firm Uk Ltd as a secretary (3 pages)
9 July 2010	Appointment of Law Firm Uk Ltd as a secretary (3 pages)
9 July 2010	Appointment of Oleg Degtyarev as a director (3 pages)
9 July 2010	Appointment of Oleg Degtyarev as a director (3 pages)
7 July 2010	Termination of appointment of United Secretaries Ltd as a secretary (1 page)
7 July 2010	Termination of appointment of United Secretaries Ltd as a secretary (1 page)
7 July 2010	Registered office address changed from , 1St Floor 32 Wigmore Street, London, W1U 2RP on 7 July 2010 (1 page)
7 July 2010	Registered office address changed from , 1St Floor 32 Wigmore Street, London, W1U 2RP on 7 July 2010 (1 page)
7 July 2010	Registered office address changed from , 1St Floor 32 Wigmore Street, London, W1U 2RP on 7 July 2010 (1 page)
3 July 2010	Termination of appointment of Alex Smotlak as a director (1 page)
3 July 2010	Termination of appointment of Alex Smotlak as a director (1 page)
2 July 2010	Termination of appointment of Robertus Bremer as a director (1 page)
2 July 2010	Termination of appointment of Violeta Portillo as a director (1 page)
2 July 2010	Termination of appointment of Robertus Bremer as a director (1 page)
2 July 2010	Termination of appointment of Violeta Portillo as a director (1 page)
28 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 October 2009	Register inspection address has been changed (1 page)
28 October 2009	Director's details changed (2 pages)
28 October 2009	Director's details changed (2 pages)
28 October 2009	Director's details changed for Robertus Johannes Gerardus Antonius Bremer on 24 October 2009 (2 pages)
28 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Secretary's details changed for United Secretaries Ltd on 24 October 2009 (2 pages)
28 October 2009	Director's details changed for Mr Alex Smotlak on 24 October 2009 (2 pages)
28 October 2009	Director's details changed for Mr Alex Smotlak on 24 October 2009 (2 pages)
28 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Secretary's details changed for United Secretaries Ltd on 24 October 2009 (2 pages)
28 October 2009	Director's details changed for Robertus Johannes Gerardus Antonius Bremer on 24 October 2009 (2 pages)
28 October 2009	Register inspection address has been changed (1 page)
27 October 2009	Secretary's details changed for United Secretaries Ltd on 5 February 2009 (1 page)
27 October 2009	Secretary's details changed for United Secretaries Ltd on 5 February 2009 (1 page)
27 October 2009	Secretary's details changed for United Secretaries Ltd on 5 February 2009 (1 page)
20 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
20 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
11 February 2009	Director appointed alex smotlak (2 pages)
11 February 2009	Appointment terminated director thomas lane (1 page)
11 February 2009	Director appointed alex smotlak (2 pages)
11 February 2009	Appointment terminated director thomas lane (1 page)
20 January 2009	Registered office changed on 20/01/2009 from, 5TH floor, 86 jermyn street, london, SW1Y 6AW (1 page)
20 January 2009	Appointment terminated director edward petre mears (1 page)
20 January 2009	Secretary appointed united secretaries LTD (1 page)
20 January 2009	Director appointed robertus johannes gerardus antonius bremer (1 page)
20 January 2009	Appointment terminated director sarah petre-mears (1 page)
20 January 2009	Director appointed robertus johannes gerardus antonius bremer (1 page)
20 January 2009	Appointment terminated director edward petre mears (1 page)
20 January 2009	Appointment terminated secretary ashdown secretaries LIMITED (1 page)
20 January 2009	Secretary appointed united secretaries LTD (1 page)
20 January 2009	Registered office changed on 20/01/2009 from, 5TH floor, 86 jermyn street, london, SW1Y 6AW (1 page)
20 January 2009	Director appointed violeta maria goretti portillo e/v haseth (1 page)
20 January 2009	Director appointed violeta maria goretti portillo e/v haseth (1 page)
20 January 2009	Appointment terminated director sarah petre-mears (1 page)
20 January 2009	Appointment terminated secretary ashdown secretaries LIMITED (1 page)
21 November 2008	Return made up to 24/10/08; full list of members (4 pages)
21 November 2008	Return made up to 24/10/08; full list of members (4 pages)
30 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 November 2007	Return made up to 24/10/07; full list of members (2 pages)
7 November 2007	Return made up to 24/10/07; full list of members (2 pages)
7 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 2006	New director appointed (2 pages)
20 November 2006	New secretary appointed (2 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	New secretary appointed (2 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
20 November 2006	New director appointed (2 pages)
20 November 2006	Secretary resigned (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	Secretary resigned (1 page)
24 October 2006	Incorporation (18 pages)
24 October 2006	Incorporation (18 pages)

Hampton Resources Limited

Business Activity

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Financials

Accounts

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Filing History

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