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HAMMERSON (NEWCASTLE) LIMITED

Company number 04044451

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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)
14 Feb 2011 AP01 Appointment of Mr Peter William Beaumont Cole as a director
11 Feb 2011 AP01 Appointment of Mr. Andrew James Gray Thomson as a director
11 Feb 2011 AP01 Appointment of Mr. Martin Clive Jepson as a director
11 Feb 2011 AP01 Appointment of Mr Lawrence Francis Hutchings as a director
11 Feb 2011 AP01 Appointment of Mr. Andrew John Berger-North as a director
07 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Jan 2011 TM01 Termination of appointment of Lawrence Hutchings as a director
14 Jan 2011 TM01 Termination of appointment of Peter Cole as a director
14 Jan 2011 TM01 Termination of appointment of Andrew Thomson as a director
14 Jan 2011 TM01 Termination of appointment of Martin Jepson as a director
14 Jan 2011 TM01 Termination of appointment of Andrew Berger-North as a director
09 Sep 2010 CH01 Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010
09 Sep 2010 CH01 Director's details changed for Mr Andrew John Berger-North 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 Martin Clive Jepson on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010
07 Sep 2010 CH01 Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010
03 Sep 2010 CH03 Secretary's details changed for Mr Stuart John Haydon on 1 September 2010
23 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
14 Oct 2009 TM01 Termination of appointment of David Atkins as a director
05 Aug 2009 363a Return made up to 01/08/09; full list of members
26 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Dec 2008 288a Director appointed lawrence francis hutchings
08 Dec 2008 288a Director appointed andrew john berger-north