HAMPDEN AGENCIES LIMITED

Company number 02970319

Date	Type	Description	View / Download
17 Aug 2004	288a	New director appointed	(3 pages)
04 Jun 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
28 Sep 2003	363s	Return made up to 21/09/03; full list of members	(10 pages)
16 Jul 2003	288c	Director's particulars changed	(1 page)
07 Jun 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
17 Oct 2002	363s	Return made up to 21/09/02; full list of members	(10 pages)
03 Oct 2002	288a	New director appointed	(2 pages)
06 Jun 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
30 May 2002	288b	Director resigned	(1 page)
30 May 2002	288a	New director appointed	(2 pages)
21 Dec 2001	288b	Secretary resigned	(1 page)
21 Dec 2001	288a	New secretary appointed	(2 pages)
04 Oct 2001	287	Registered office changed on 04/10/01 from: hampden house great hampden great missenden buckinghamshire HP16 9RD	(1 page)
21 Sep 2001	363s	Return made up to 21/09/01; full list of members	(9 pages)
11 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
31 May 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
22 Feb 2001	AUD	Auditor's resignation	(1 page)
13 Feb 2001	88(2)R	Ad 31/01/01--------- £ si 550000@1=550000 £ ic 925000/1475000	(2 pages)
13 Feb 2001	123	Nc inc already adjusted 31/01/01	(1 page)
13 Feb 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
09 Jan 2001	88(2)R	Ad 20/12/00--------- £ si 175000@1=175000 £ ic 750000/925000	(2 pages)
05 Jan 2001	288b	Director resigned	(1 page)
05 Jan 2001	288b	Secretary resigned	(1 page)
05 Jan 2001	288a	New secretary appointed	(2 pages)
19 Oct 2000	288a	New director appointed	(2 pages)

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