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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 Nov 1998 288a New director appointed
18 Nov 1998 288a New director appointed
18 Nov 1998 288a New director appointed
18 Nov 1998 288a New director appointed
18 Nov 1998 288a New director appointed
17 Nov 1998 288b Director resigned
17 Nov 1998 288a New director appointed
10 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
08 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Feb 1998 288c Director's particulars changed
11 Jan 1998 288b Director resigned
17 Oct 1997 363a Return made up to 03/10/97; full list of members
19 Mar 1997 AA Full accounts made up to 31 December 1996
04 Nov 1996 363a Return made up to 03/10/96; full list of members
14 Aug 1996 288 Secretary's particulars changed
08 Mar 1996 MEM/ARTS Memorandum and Articles of Association
08 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Mar 1996 CERTNM Company name changed precis (1394) LIMITED\certificate issued on 08/03/96
15 Feb 1996 288 New director appointed
15 Feb 1996 288 New director appointed
15 Feb 1996 288 New director appointed
15 Feb 1996 288 New director appointed
15 Feb 1996 288 New secretary appointed
13 Feb 1996 288 Secretary resigned
13 Feb 1996 288 Director resigned