JAMES HAMPDEN INSURANCE BROKERS LIMITED

Company number 01445936

Date	Type	Description	View / Download
20 Feb 1997	288c	Director's particulars changed	(1 page)
20 Feb 1997	288c	Director's particulars changed	(1 page)
31 Jan 1997	CERTNM	Company name changed johnson fry insurance services l imited\certificate issued on 31/01/97	(2 pages)
29 Jan 1997	288a	New secretary appointed	(2 pages)
29 Jan 1997	287	Registered office changed on 29/01/97 from: dorland house 20 regent street london SW1Y 4PZ	(1 page)
29 Jan 1997	288a	New director appointed	(4 pages)
28 Jan 1997	288b	Secretary resigned	(1 page)
26 Jan 1997	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
25 Jan 1997	395	Particulars of mortgage/charge	(6 pages)
24 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
22 Jan 1997	395	Particulars of mortgage/charge	(8 pages)
17 Jan 1997	288b	Director resigned	(1 page)
17 Jan 1997	288b	Director resigned	(1 page)
16 Dec 1996	225	Accounting reference date shortened from 31/12/96 to 31/10/96	(1 page)
24 Apr 1996	363a	Return made up to 19/04/96; full list of members	(15 pages)
11 Apr 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
26 Mar 1996	288	Director resigned	(2 pages)
24 Apr 1995	363x	Return made up to 19/04/95; full list of members	(38 pages)
24 Apr 1995	363(190)	Location of debenture register address 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 Document
18 Apr 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(51 pages)
01 Dec 1994	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 Document
05 Sep 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document