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JAMES HAMPDEN INSURANCE BROKERS LIMITED

Company number 01445936

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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)
05 Dec 2000 288b Director resigned
24 Aug 2000 288c Director's particulars changed
25 Jul 2000 AA Full accounts made up to 30 September 1999
01 Jun 2000 363s Return made up to 19/04/00; full list of members
15 Mar 2000 288c Director's particulars changed
19 Jul 1999 AA Full accounts made up to 30 September 1998
23 Jun 1999 363s Return made up to 19/04/99; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Aug 1998 225 Accounting reference date shortened from 31/10/98 to 30/09/98
11 Aug 1998 288a New director appointed
05 Aug 1998 403a Declaration of satisfaction of mortgage/charge
05 Aug 1998 403a Declaration of satisfaction of mortgage/charge
17 Jul 1998 287 Registered office changed on 17/07/98 from: 17 gay street bath avon BA1 2PH
17 Jul 1998 288b Secretary resigned
17 Jul 1998 288b Director resigned
21 Jun 1998 288a New director appointed
21 Jun 1998 288a New secretary appointed
21 Jun 1998 288a New director appointed
08 May 1998 363s Return made up to 19/04/98; no change of members
08 May 1998 288a New director appointed
01 Apr 1998 288b Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
01 Apr 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
05 Mar 1998 AA Full accounts made up to 31 October 1997
01 Aug 1997 AA Full accounts made up to 31 October 1996
06 May 1997 363s Return made up to 19/04/97; change of members
05 Mar 1997 MEM/ARTS Memorandum and Articles of Association