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HAMPDEN DATA SERVICES LIMITED

Company number 01745321

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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)
26 Sep 1994 287 Registered office changed on 26/09/94 from: sutton place 49 stoney street nottingham NG1 1LX
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Request DocumentRegistered office changed on 26/09/94 from: sutton place 49 stoney street nottingham NG1 1LX
22 Sep 1994 363s Return made up to 30/09/94; full list of members
  • 363(287) ‐ Registered office changed on 22/09/94
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 30/09/94; full list of members
15 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Nov 1993 363s Return made up to 30/09/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 30/09/93; full list of members
03 Aug 1993 AA Accounts for a small company made up to 31 January 1993
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Request DocumentAccounts for a small company made up to 31 January 1993
11 May 1993 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1993 88(2)R Ad 31/01/93--------- £ si 99904@1=99904 £ ic 96/100000
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Request DocumentAd 31/01/93--------- £ si 99904@1=99904 £ ic 96/100000
18 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1992 363s Return made up to 30/09/92; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 30/09/92; full list of members
27 Jul 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
20 Mar 1992 287 Registered office changed on 20/03/92 from: c/o blackborn mellstrom and co greencoat house francis street london SW1P 1DH
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Request DocumentRegistered office changed on 20/03/92 from: c/o blackborn mellstrom and co greencoat house francis street london SW1P 1DH
10 Jan 1992 363b Return made up to 18/12/91; change of members
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Request DocumentReturn made up to 18/12/91; change of members
22 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
11 Jun 1991 169 £ ic 161/96 24/05/91 £ sr 65@1=65
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Request Document£ ic 161/96 24/05/91 £ sr 65@1=65
14 May 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 May 1991 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
14 May 1991 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
14 May 1991 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
28 Feb 1991 363a Return made up to 28/12/90; full list of members
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Request DocumentReturn made up to 28/12/90; full list of members
23 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
23 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
16 May 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
23 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed