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HAMPDEN GROUP MANAGEMENT LIMITED

Company number 01085256

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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)
29 Jul 2014 TM01 Termination of appointment of William David Alexander Justice as a director on 16 July 2014
07 May 2014 AA Full accounts made up to 31 December 2013
29 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
14 Oct 2013 SH20 Statement by directors
14 Oct 2013 SH19 Statement of capital on 14 October 2013
  • GBP 1
14 Oct 2013 CAP-SS Solvency statement dated 28/06/13
14 Oct 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 May 2013 AA Full accounts made up to 31 December 2012
04 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
13 Jul 2012 AA Full accounts made up to 31 December 2011
09 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
30 Nov 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
05 Aug 2010 AA Full accounts made up to 31 December 2009
04 Jan 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Charles Guy Camroux-Oliver on 1 October 2009
04 Jan 2010 CH01 Director's details changed for William David Alexander Justice on 1 October 2009
04 Jan 2010 CH04 Secretary's details changed for Hampden Legal Plc on 1 October 2009
25 Oct 2009 AA Full accounts made up to 31 December 2008
24 Jul 2009 MISC Auds res sect 519
05 Jan 2009 363a Return made up to 27/11/08; full list of members
27 Oct 2008 AA Full accounts made up to 31 December 2007
04 Dec 2007 363a Return made up to 27/11/07; full list of members
17 Sep 2007 AA Full accounts made up to 31 December 2006
19 Dec 2006 363s Return made up to 27/11/06; full list of members