Companies House does not verify the accuracy of the information filed

HAMPDEN AGENCIES LIMITED

Company number 02970319

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
09 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 2007	88(2)R	Ad 28/09/07--------- £ si 400000@1=400000 £ ic 1475000/1875000	View PDF Ad 28/09/07--------- £ si 400000@1=400000 £ ic 1475000/1875000 - link opens in a new window - 2 pages (2 pages)
26 Oct 2007	123	Nc inc already adjusted 28/09/07	View PDF Nc inc already adjusted 28/09/07 - link opens in a new window - 1 page (1 page)
26 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Oct 2007	363a	Return made up to 21/09/07; full list of members	View PDF Return made up to 21/09/07; full list of members - link opens in a new window - 4 pages (4 pages)
03 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 20 pages (20 pages)
27 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Oct 2006	363s	Return made up to 21/09/06; full list of members	View PDF Return made up to 21/09/06; full list of members - link opens in a new window - 12 pages (12 pages)
14 Aug 2006	287	Registered office changed on 14/08/06 from: 12-13 lime street london EC3M 7AB	View PDF Registered office changed on 14/08/06 from: 12-13 lime street london EC3M 7AB - link opens in a new window - 1 page (1 page)
06 Jun 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 18 pages (18 pages)
20 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
19 Oct 2005	363s	Return made up to 21/09/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/09/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)
09 Jun 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 18 pages (18 pages)
19 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
19 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
18 Oct 2004	363s	Return made up to 21/09/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/09/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

HAMPDEN AGENCIES LIMITED

Filter by category