HAMMERSON INVESTMENTS (NO.35) LIMITED filing history - Find and update company information

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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)
04 Jan 2001	287	Registered office changed on 04/01/01 from: 243 knightsbridge london SW7 1DN	View PDF Registered office changed on 04/01/01 from: 243 knightsbridge london SW7 1DN - link opens in a new window - 1 page (1 page)
04 Jan 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 10 pages (10 pages)
21 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jan 2000	363a	Return made up to 13/12/99; full list of members	View PDF Return made up to 13/12/99; full list of members - link opens in a new window - 7 pages (7 pages)
07 Dec 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
08 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
02 Jun 1999	363a	Return made up to 13/12/98; full list of members; amend	View PDF Return made up to 13/12/98; full list of members; amend - link opens in a new window - 8 pages (8 pages)
02 Jun 1999	363s	Return made up to 13/12/97; full list of members; amend	View PDF Return made up to 13/12/97; full list of members; amend - link opens in a new window - 7 pages (7 pages)
02 Jun 1999	363a	Return made up to 13/12/96; full list of members; amend	View PDF Return made up to 13/12/96; full list of members; amend - link opens in a new window - 8 pages (8 pages)
02 Jun 1999	363a	Return made up to 13/12/95; full list of members; amend	View PDF Return made up to 13/12/95; full list of members; amend - link opens in a new window - 8 pages (8 pages)
02 Jun 1999	363a	Return made up to 13/12/94; full list of members; amend	View PDF Return made up to 13/12/94; full list of members; amend - link opens in a new window - 11 pages (11 pages)
02 Jun 1999	363a	Return made up to 13/12/93; full list of members; amend	View PDF Return made up to 13/12/93; full list of members; amend - link opens in a new window - 10 pages (10 pages)
02 Jun 1999	363a	Return made up to 13/12/92; full list of members; amend	View PDF Return made up to 13/12/92; full list of members; amend - link opens in a new window - 10 pages (10 pages)
18 May 1999	88(2)R	Ad 19/03/92--------- £ si 125000@1	View PDF Ad 19/03/92--------- £ si 125000@1 - link opens in a new window - 2 pages (2 pages)
18 May 1999	88(2)R	Ad 19/03/92--------- £ si 125000@1	View PDF Ad 19/03/92--------- £ si 125000@1 - link opens in a new window - 2 pages (2 pages)
18 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 May 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 May 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 May 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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