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HAMPDEN INSURANCE MANAGEMENT LIMITED

Company number 02372780

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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)
20 Oct 1994 288 New director appointed
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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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12 Oct 1994 288 Director resigned
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10 Oct 1994 288 Director resigned
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10 Oct 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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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02 Jun 1994 363(288) Director's particulars changed
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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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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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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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08 Jul 1992 363(288) Director's particulars changed
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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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03 Oct 1990 MA Memorandum and Articles of Association
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03 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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