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HAMPDEN HOUSE LIMITED

Company number 04659035

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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)
19 Apr 2005 AA Total exemption full accounts made up to 31 July 2004
30 Mar 2005 288a New secretary appointed
30 Mar 2005 287 Registered office changed on 30/03/05 from: 179 great portland street london W1W 5LS
30 Mar 2005 288b Secretary resigned
15 Mar 2005 288b Secretary resigned
26 Feb 2004 363s Return made up to 06/02/04; full list of members
12 Dec 2003 225 Accounting reference date extended from 29/02/04 to 31/07/04
30 Oct 2003 403a Declaration of satisfaction of mortgage/charge
18 Oct 2003 395 Particulars of mortgage/charge
20 Aug 2003 395 Particulars of mortgage/charge
06 Aug 2003 395 Particulars of mortgage/charge
25 Jul 2003 MA Memorandum and Articles of Association
17 Jul 2003 288a New director appointed
17 Jul 2003 288b Director resigned
11 Jul 2003 CERTNM Company name changed finlaw 419 LIMITED\certificate issued on 11/07/03
06 Feb 2003 NEWINC Incorporation