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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)
04 Nov 1998 288b Director resigned
04 Nov 1998 88(2)R Ad 20/10/98--------- £ si 247040@1=247040 £ ic 952960/1200000
02 Nov 1998 AA Full group accounts made up to 31 December 1997
11 Aug 1998 363s Return made up to 13/07/98; full list of members
27 Mar 1998 88(2)R Ad 02/03/98--------- £ si 2400@1=2400 £ ic 950560/952960
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/03/98--------- £ si 2400@1=2400 £ ic 950560/952960
19 Sep 1997 AA Full group accounts made up to 31 December 1996
24 Jul 1997 363s Return made up to 13/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/07/97; full list of members
28 Apr 1997 244 Delivery ext'd 3 mth 31/12/96
01 Feb 1997 88(2)R Ad 31/12/96--------- £ si 150560@1=150560 £ ic 800000/950560
09 Sep 1996 288 New director appointed
11 Aug 1996 363s Return made up to 13/07/96; full list of members
05 Mar 1996 288 New director appointed
02 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Oct 1995 123 £ nc 10000/10000000 27/09/95
09 Aug 1995 224 Accounting reference date notified as 31/12
09 Aug 1995 288 New director appointed
13 Jul 1995 NEWINC Incorporation