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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)
21 Jun 1994 288 New director appointed
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26 Apr 1994 AA Full accounts made up to 31 December 1993
22 Apr 1994 363x Return made up to 19/04/94; full list of members
25 Feb 1994 288 Director resigned
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17 Jan 1994 288 Director's particulars changed
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16 Jan 1994 288 Director's particulars changed
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06 Jul 1993 AA Full accounts made up to 31 December 1992
22 Apr 1993 363x Return made up to 19/04/93; full list of members
18 Apr 1993 288 Director's particulars changed
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18 Apr 1993 288 Director resigned
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18 Apr 1993 288 Director resigned
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18 Feb 1993 288 Director's particulars changed
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16 Dec 1992 288 Director resigned
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28 Jul 1992 AA Full accounts made up to 31 December 1991
10 Jun 1992 288 New director appointed
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09 Jun 1992 363x Return made up to 19/05/92; full list of members
28 Apr 1992 MEM/ARTS Memorandum and Articles of Association
22 Apr 1992 288 Director resigned
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10 Jan 1992 88(2)R Ad 31/12/91--------- £ si 75000@1=75000 £ ic 100/75100
10 Jan 1992 123 Nc inc already adjusted 31/12/91
10 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Dec 1991 288 Director's particulars changed
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28 Nov 1991 288 Director's particulars changed
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28 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990