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HAMMERSON INVESTMENTS LIMITED

Company number 03109232

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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)
18 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
01 Oct 2012 TM01 Termination of appointment of Lawrence Hutchings as a director
07 Aug 2012 AA Full accounts made up to 31 December 2011
17 Oct 2011 TM01 Termination of appointment of Nicholas Hardie as a director
11 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
10 Oct 2011 AP04 Appointment of Hammerson Company Secretarial Limited as a secretary
10 Oct 2011 TM02 Termination of appointment of Stuart Haydon as a secretary
01 Aug 2011 TM01 Termination of appointment of Martin Jepson as a director
12 Jul 2011 AAMD Amended full accounts made up to 31 December 2010
22 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Mr Martin Clive Jepson on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Mr Andrew John Berger-North on 8 September 2010
07 Sep 2010 CH01 Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010
04 Sep 2010 CH03 Secretary's details changed for Mr Stuart John Haydon on 1 September 2010
15 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
20 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Oct 2009 TM01 Termination of appointment of David Atkins as a director
10 Dec 2008 288a Director appointed lawrence francis hutchings
09 Dec 2008 288a Director appointed andrew john berger-north
08 Dec 2008 288b Appointment terminated director jonathan emery