HAMPDEN HOLDINGS LIMITED

Company number 03079558

Date	Type	Description	View / Download
20 Dec 2013	MR04	Satisfaction of charge 2 in full	(2 pages)
20 Dec 2013	MR04	Satisfaction of charge 1 in full	(1 page)
14 Oct 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
14 Oct 2013	SH03	Purchase of own shares.	(3 pages)
22 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(35 pages)
16 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(10 pages)
15 Jul 2013	SH01	Statement of capital following an allotment of shares on 2 January 2012 GBP 2,117,161	(4 pages)
24 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(35 pages)
19 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(10 pages)
16 Feb 2012	AP01	Appointment of Jeremy Richard Holt Evans as a director	(2 pages)
16 Feb 2012	AP01	Appointment of Neil Leslie Crawford-Smith as a director	(2 pages)
30 Jan 2012	TM01	Termination of appointment of David Brougham as a director	(1 page)
17 Jan 2012	SH01	Statement of capital following an allotment of shares on 2 January 2012 GBP 2,117,161	(4 pages)
17 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
08 Dec 2011	AA	Group of companies' accounts made up to 31 December 2010	(44 pages)
19 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(9 pages)
30 Jun 2011	TM01	Termination of appointment of Mark Gerard as a director	(1 page)
18 Oct 2010	SH03	Purchase of own shares.	(3 pages)
11 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Agreement entered into 06/09/2010	(1 page)
25 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(43 pages)
03 Aug 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(10 pages)
03 Aug 2010	CH04	Secretary's details changed for Hampden Legal Plc on 13 July 2010	(2 pages)
02 Aug 2010	CH01	Director's details changed for Mr David Peter Brougham on 13 July 2010	(2 pages)
02 Aug 2010	CH01	Director's details changed for Mark William Gerard on 13 July 2010	(2 pages)
21 Jul 2010	CH01	Director's details changed for Stephen James Harris on 12 July 2010	(2 pages)