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HAMPDEN HOLDINGS LIMITED

Company number 03079558

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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)
08 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
11 Aug 2004 363s Return made up to 13/07/04; full list of members
27 Jul 2004 288a New director appointed
10 May 2004 288a New director appointed
31 Mar 2004 288a New director appointed
28 Jan 2004 288a New director appointed
28 Jan 2004 288a New director appointed
30 Dec 2003 288a New director appointed
04 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
12 Aug 2003 363s Return made up to 13/07/03; full list of members
18 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
13 Aug 2002 363s Return made up to 13/07/02; full list of members
28 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
13 Aug 2001 363s Return made up to 13/07/01; full list of members
21 Sep 2000 AA Full group accounts made up to 31 December 1999
11 Aug 2000 88(2)R Ad 21/07/00--------- £ si 1000000@1=1000000 £ ic 1200000/2200000
08 Aug 2000 363s Return made up to 13/07/00; full list of members
09 Mar 2000 288a New director appointed
08 Mar 2000 288a New director appointed
26 Oct 1999 AA Full group accounts made up to 31 December 1998
11 Aug 1999 363a Return made up to 13/07/99; full list of members
26 Feb 1999 288b Secretary resigned
26 Feb 1999 288a New secretary appointed
04 Nov 1998 288b Director resigned