HAMPSHIRE FERTILITY LIMITED filing history - Find and update company information

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HAMPSHIRE FERTILITY LIMITED

Company number 06278490

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	View PDF Annual return made up to 13 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Apr 2011	AA	Group of companies' accounts made up to 31 October 2010	View PDF Group of companies' accounts made up to 31 October 2010 - link opens in a new window - 18 pages (18 pages)
26 Jul 2010	AA	Group of companies' accounts made up to 31 October 2009	View PDF Group of companies' accounts made up to 31 October 2009 - link opens in a new window - 18 pages (18 pages)
16 Jun 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	View PDF Annual return made up to 13 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Jun 2010	CH01	Director's details changed for Stuart Lindsay on 1 October 2009	View PDF Director's details changed for Stuart Lindsay on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
29 Jun 2009	363a	Return made up to 13/06/09; full list of members	View PDF Return made up to 13/06/09; full list of members - link opens in a new window - 6 pages (6 pages)
09 Apr 2009	AA	Group of companies' accounts made up to 31 October 2008	View PDF Group of companies' accounts made up to 31 October 2008 - link opens in a new window - 19 pages (19 pages)
15 Jul 2008	363a	Return made up to 13/06/08; full list of members	View PDF Return made up to 13/06/08; full list of members - link opens in a new window - 6 pages (6 pages)
14 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Dec 2007	88(2)R	Ad 11/12/07--------- £ si 401000@1=401000 £ ic 100/401100	View PDF Ad 11/12/07--------- £ si 401000@1=401000 £ ic 100/401100 - link opens in a new window - 4 pages (4 pages)
14 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Dec 2007	123	Nc inc already adjusted 11/12/07	View PDF Nc inc already adjusted 11/12/07 - link opens in a new window - 2 pages (2 pages)
14 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
13 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
21 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
20 Aug 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
20 Aug 2007	225	Accounting reference date extended from 30/06/08 to 31/10/08	View PDF Accounting reference date extended from 30/06/08 to 31/10/08 - link opens in a new window - 1 page (1 page)
20 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Aug 2007	88(2)R	Ad 03/08/07--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 03/08/07--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
20 Aug 2007	287	Registered office changed on 20/08/07 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH	View PDF Registered office changed on 20/08/07 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH - link opens in a new window - 1 page (1 page)
20 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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