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HAMMERSON INVESTMENTS (NO.35) LIMITED

Company number 02671082

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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)
13 Jul 2006 288b Director resigned
26 Apr 2006 288b Director resigned
01 Feb 2006 363s Return made up to 13/12/05; full list of members
13 Sep 2005 287 Registered office changed on 13/09/05 from: 100 park lane london W1Y 4AR
31 Aug 2005 288a New director appointed
31 Aug 2005 288a New director appointed
31 Aug 2005 288a New director appointed
31 Aug 2005 288a New director appointed
31 Aug 2005 288a New director appointed
30 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2005 AA Full accounts made up to 31 December 2004
08 Feb 2005 288c Director's particulars changed
14 Jan 2005 363s Return made up to 13/12/04; full list of members
29 Sep 2004 AA Full accounts made up to 31 December 2003
23 Dec 2003 363a Return made up to 13/12/03; full list of members
12 Aug 2003 AA Full accounts made up to 31 December 2002
09 Apr 2003 288b Director resigned
23 Dec 2002 363a Return made up to 13/12/02; full list of members
21 Jun 2002 AA Full accounts made up to 31 December 2001
19 Dec 2001 363a Return made up to 13/12/01; full list of members
19 Dec 2001 288b Director resigned
31 Oct 2001 AA Full accounts made up to 31 December 2000
19 Mar 2001 363a Return made up to 13/12/00; full list of members
23 Jan 2001 288a New director appointed
23 Jan 2001 288a New secretary appointed