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HAMPDEN HALL MANAGEMENT LIMITED

Company number 05359984

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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)
24 Feb 2010 TM01 Termination of appointment of James Halliday as a director
12 Feb 2010 AP01 Appointment of Emma Jane Bull as a director
12 Feb 2010 AP01 Appointment of Carl Scott Price as a director
12 Feb 2010 AP01 Appointment of Alfred Edward Wilkinson as a director
12 Feb 2010 AP01 Appointment of Mrs Rosemary Mackenzie as a director
12 Feb 2010 AD01 Registered office address changed from 25 Bancroft Hitchin Hertfordshire SG5 2QP on 12 February 2010
12 Feb 2010 AP01 Appointment of Alan David Kittles as a director
05 Feb 2010 AP01 Appointment of Graham Peter Softley as a director
05 Feb 2010 TM02 Termination of appointment of Maria Wheeler as a secretary
05 Feb 2010 TM01 Termination of appointment of Cheryll Whittaker as a director
14 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
11 Feb 2009 363a Annual return made up to 08/02/09
20 Nov 2008 AA Total exemption small company accounts made up to 29 February 2008
08 Feb 2008 363a Annual return made up to 08/02/08
06 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
21 Feb 2007 363s Annual return made up to 10/02/07
06 Dec 2006 AA Accounts for a dormant company made up to 28 February 2006
24 Feb 2006 363s Annual return made up to 10/02/06
05 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2005 288b Secretary resigned
10 Feb 2005 NEWINC Incorporation