- Company Overview for HAMPDEN INSURANCE MANAGEMENT LIMITED (02372780)
- Filing history for HAMPDEN INSURANCE MANAGEMENT LIMITED (02372780)
- People for HAMPDEN INSURANCE MANAGEMENT LIMITED (02372780)
- More for HAMPDEN INSURANCE MANAGEMENT LIMITED (02372780)
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) |
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20 Oct 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Oct 1994 | CERTNM |
Company name changed maranon services LIMITED\certificate issued on 17/10/94
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Request DocumentCompany name changed maranon services LIMITED\certificate issued on 17/10/94 |
12 Oct 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
12 Oct 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 Oct 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 Oct 1994 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
10 Oct 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Sep 1994 | AA |
Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993 |
02 Jun 1994 | 363s |
Return made up to 17/04/94; no change of members
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Request DocumentReturn made up to 17/04/94; no change of members |
02 Jun 1994 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
07 Apr 1994 | AA |
Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993 |
21 Mar 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
11 Mar 1994 | 225(1) |
Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12 |
04 May 1993 | 363s |
Return made up to 17/04/93; no change of members
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Request DocumentReturn made up to 17/04/93; no change of members |
04 May 1993 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
04 May 1993 | AA |
Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992 |
08 Jul 1992 | 363s |
Return made up to 17/04/92; full list of members
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Request DocumentReturn made up to 17/04/92; full list of members |
08 Jul 1992 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
01 May 1992 | AA |
Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991 |
23 Jul 1991 | 363a |
Return made up to 17/04/91; no change of members
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Request DocumentReturn made up to 17/04/91; no change of members |
13 May 1991 | AA |
Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990 |
04 Mar 1991 | 363a |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
03 Oct 1990 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
03 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Nov 1989 | 88(2)R |
Ad 02/10/89--------- £ si 24998@1=24998 £ ic 2/25000
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Request DocumentAd 02/10/89--------- £ si 24998@1=24998 £ ic 2/25000 |