HAMMERSON (1 HARBOUR EXCHANGE) LIMITED

Company number 03642632

Date	Type	Description	View / Download
10 Aug 2000	288c	Director's particulars changed	(1 page)
18 May 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
18 Oct 1999	363a	Return made up to 01/10/99; full list of members	(17 pages)
09 Jun 1999	288b	Director resigned	(1 page)
02 Jun 1999	288b	Secretary resigned	(1 page)
02 Jun 1999	288a	New secretary appointed	(2 pages)
12 Feb 1999	CERTNM	Company name changed precis (1681) LIMITED\certificate issued on 15/02/99	(2 pages)
04 Jan 1999	288a	New director appointed	(2 pages)
17 Dec 1998	287	Registered office changed on 17/12/98 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
17 Dec 1998	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
17 Dec 1998	288a	New secretary appointed	(2 pages)
17 Dec 1998	288a	New director appointed	(2 pages)
17 Dec 1998	288a	New director appointed	(2 pages)
17 Dec 1998	288a	New director appointed	(2 pages)
17 Dec 1998	288a	New director appointed	(2 pages)
17 Dec 1998	288a	New director appointed	(2 pages)
17 Dec 1998	288b	Secretary resigned	(1 page)
17 Dec 1998	288b	Director resigned	(1 page)
17 Dec 1998	288b	Director resigned	(1 page)
26 Oct 1998	288b	Secretary resigned	(1 page)
26 Oct 1998	288a	New secretary appointed	(2 pages)
01 Oct 1998	NEWINC	Incorporation	(15 pages)