HAMMERSON (NEWCASTLE) LIMITED filing history - Find and update company information

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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)
07 Aug 2002	363a	Return made up to 01/08/02; full list of members	View PDF Return made up to 01/08/02; full list of members - link opens in a new window - 7 pages (7 pages)
28 Feb 2002	AA	Accounts for a dormant company made up to 31 December 2001	View PDF Accounts for a dormant company made up to 31 December 2001 - link opens in a new window - 7 pages (7 pages)
09 Nov 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
07 Sep 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Sep 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
03 Sep 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
15 Aug 2001	363a	Return made up to 01/08/01; full list of members	View PDF Return made up to 01/08/01; full list of members - link opens in a new window - 7 pages (7 pages)
29 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
29 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
21 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
21 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
21 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
21 Dec 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Dec 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Dec 2000	225	Accounting reference date extended from 31/08/01 to 31/12/01	View PDF Accounting reference date extended from 31/08/01 to 31/12/01 - link opens in a new window - 1 page (1 page)
14 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
14 Dec 2000	287	Registered office changed on 14/12/00 from: lacon house theobalds road london WC1X 8RW	View PDF Registered office changed on 14/12/00 from: lacon house theobalds road london WC1X 8RW - link opens in a new window - 1 page (1 page)
06 Dec 2000	CERTNM	Company name changed shelfco (no.1978) LIMITED\certificate issued on 06/12/00	View PDF Company name changed shelfco (no.1978) LIMITED\certificate issued on 06/12/00 - link opens in a new window - 2 pages (2 pages)
01 Aug 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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