HAMPDEN DATA SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/142 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 31/07/1431 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BERGNER |
| 01/10/131 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BERNSTEIN / 08/05/2013 |
| 13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS / 08/05/2013 |
| 13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAY D BENEDICT / 08/05/2013 |
| 13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BERGNER / 08/05/2013 |
| 13/05/1313 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW GUEST / 08/05/2013 |
| 30/01/1330 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 02/10/122 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 08/02/128 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 30/09/1130 September 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BERGNER / 31/10/2010 |
| 14/02/1114 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 30/09/1030 September 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 28/07/1028 July 2010 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 82 ST JOHN STREET LONDON EC1M 4JN |
| 03/06/103 June 2010 | DIRECTOR APPOINTED JAY D BENEDICT |
| 17/02/1017 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 08/10/098 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 02/06/092 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 03/11/083 November 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | SECRETARY RESIGNED |
| 01/12/061 December 2006 | NEW SECRETARY APPOINTED |
| 29/11/0629 November 2006 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 4TH FLOOR BROADWAY BUSINESS CENTRE 32A STONEY STREET NOTTINGHAM NG1 1LL |
| 10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 12/10/0512 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0512 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0512 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0512 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0424 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 09/11/049 November 2004 | SECRETARY RESIGNED |
| 09/11/049 November 2004 | NEW SECRETARY APPOINTED |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 05/10/01 |
| 14/09/0114 September 2001 | REGISTERED OFFICE CHANGED ON 14/09/01 FROM: 3RD FLOOR SUTTON PLACE 49 STONEY STREET NOTTINGHAM NG1 1LX |
| 26/02/0126 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 17/12/9817 December 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/10/98 |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | � SR 31250@1 29/09/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 09/10/989 October 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 24/08/98 |
| 13/08/9813 August 1998 | DIRECTOR RESIGNED |
| 13/08/9813 August 1998 | DIRECTOR RESIGNED |
| 25/06/9825 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 09/10/979 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 07/10/967 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 04/04/964 April 1996 | NEW DIRECTOR APPOINTED |
| 04/04/964 April 1996 | DIRECTOR RESIGNED |
| 04/04/964 April 1996 | NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 03/10/953 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 14/06/9514 June 1995 | NEW DIRECTOR APPOINTED |
| 21/10/9421 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 26/09/9426 September 1994 | REGISTERED OFFICE CHANGED ON 26/09/94 FROM: G OFFICE CHANGED 26/09/94 SUTTON PLACE 49 STONEY STREET NOTTINGHAM NG1 1LX |
| 22/09/9422 September 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 22/09/9422 September 1994 | DIRECTOR RESIGNED |
| 22/09/9422 September 1994 | REGISTERED OFFICE CHANGED ON 22/09/94 |
| 15/04/9415 April 1994 | S386 DISP APP AUDS 16/03/94 |
| 24/11/9324 November 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/11/9324 November 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 03/08/933 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 11/05/9311 May 1993 | NEW DIRECTOR APPOINTED |
| 18/11/9218 November 1992 | NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 12/10/9212 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 27/07/9227 July 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 20/03/9220 March 1992 | REGISTERED OFFICE CHANGED ON 20/03/92 FROM: G OFFICE CHANGED 20/03/92 C/O BLACKBORN MELLSTROM AND CO GREENCOAT HOUSE FRANCIS STREET LONDON SW1P 1DH |
| 10/01/9210 January 1992 | RETURN MADE UP TO 18/12/91; CHANGE OF MEMBERS |
| 22/10/9122 October 1991 | NEW DIRECTOR APPOINTED |
| 17/06/9117 June 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 11/06/9111 June 1991 | � IC 161/96 24/05/91 � SR 65@1=65 |
| 14/05/9114 May 1991 | AGREEMENT TO CONTRACT 09/04/91 |
| 14/05/9114 May 1991 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 14/05/9114 May 1991 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 14/05/9114 May 1991 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 28/02/9128 February 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 23/01/9123 January 1991 | DIRECTOR RESIGNED |
| 23/01/9123 January 1991 | DIRECTOR RESIGNED |
| 16/05/9016 May 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 23/04/9023 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/908 February 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 20/11/8920 November 1989 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 20/11/8920 November 1989 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 12/09/89 |
| 09/11/899 November 1989 | 5 �1 12/09/89 |
| 09/11/899 November 1989 | � IC 166/161 20/10/89 � SR 5@1=5 |
| 15/08/8915 August 1989 | NEW DIRECTOR APPOINTED |
| 15/08/8915 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/8915 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/8913 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/896 July 1989 | NC INC ALREADY ADJUSTED |
| 06/07/896 July 1989 | ADOPT MEM AND ARTS 27/06/89 |
| 05/07/895 July 1989 | NEW DIRECTOR APPOINTED |
| 05/07/895 July 1989 | NEW DIRECTOR APPOINTED |
| 19/05/8919 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/881 November 1988 | DIRECTOR RESIGNED |
| 21/09/8821 September 1988 | RETURN MADE UP TO 20/08/88; FULL LIST OF MEMBERS |
| 21/09/8821 September 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 19/10/8719 October 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 22/09/8722 September 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 11/06/8711 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/08/867 August 1986 | RETURN MADE UP TO 24/05/86; FULL LIST OF MEMBERS |
| 07/08/867 August 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
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