HAMPDEN AGENCIES LIMITED

Company number 02970319

Date	Type	Description	View / Download
01 Aug 2016	CH01	Director's details changed	(2 pages)
25 Jul 2016	CH01	Director's details changed for Nicholas Henry Debenham Carrick on 25 July 2016	(2 pages)
22 Jun 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
31 Mar 2016	TM01	Termination of appointment of David Antony Cant as a director on 31 March 2016	(1 page)
19 Feb 2016	CH01	Director's details changed for Nicholas Henry Debenham Carrick on 19 February 2016	(2 pages)
07 Dec 2015	AD01	Registered office address changed from 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015	(1 page)
08 Oct 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1,475,000	(14 pages)
07 Oct 2015	CH01	Director's details changed for David Antony Cant on 22 September 2015	(3 pages)
19 Jun 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
10 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 1,475,000	(14 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
18 Jun 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
17 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders	(14 pages)
04 Jun 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
09 Jan 2013	TM01	Termination of appointment of Adam Nicholas Ridley as a director on 31 December 2012	(2 pages)
10 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(15 pages)
25 Jun 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
16 Feb 2012	CH01	Director's details changed for Neil Leslie Crawford-Smith on 11 November 2011	(2 pages)
13 Oct 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(15 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
25 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
30 Nov 2010	TM01	Termination of appointment of Mark Tottman as a director	(1 page)
21 Oct 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(16 pages)
20 Oct 2010	CH01	Director's details changed for Charles Guy Camroux - Oliver on 21 September 2010	(2 pages)
20 Oct 2010	CH04	Secretary's details changed for Hampden Legal Plc on 21 September 2010	(2 pages)