HAMMERSON PETERBOROUGH (NO 1) LIMITED

Company number 04108431

Date	Type	Description	View / Download
22 Jun 2015	CH01	Director's details changed for Mr Andrew John Berger-North on 1 June 2015	(2 pages)
03 Jun 2015	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015	(1 page)
02 Jun 2015	AD01	Registered office address changed from Kings Place 90 York Way London N1 9GE United Kingdom to Kings Place 90 York Way London N1 9GE on 2 June 2015	(1 page)
02 Jun 2015	AD01	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015	(1 page)
28 Nov 2014	CH01	Director's details changed for Mr Martin Plocica on 19 October 2014	(2 pages)
24 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 70,000,002	(6 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
21 Mar 2014	TM01	Termination of appointment of Andrew Thomson as a director	(1 page)
28 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 70,000,002	(7 pages)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
21 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(5 pages)
01 Oct 2012	AP01	Appointment of Mr. Martin Plocica as a director	(2 pages)
01 Oct 2012	TM01	Termination of appointment of Lawrence Hutchings as a director	(1 page)
07 Aug 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
21 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(5 pages)
17 Oct 2011	TM01	Termination of appointment of Nicholas Hardie as a director	(1 page)
10 Oct 2011	AP04	Appointment of Hammerson Company Secretarial Limited as a secretary	(2 pages)
10 Oct 2011	TM02	Termination of appointment of Stuart Haydon as a secretary	(1 page)
01 Aug 2011	TM01	Termination of appointment of Martin Jepson as a director	(1 page)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
15 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(9 pages)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
09 Sep 2010	CH01	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010	(2 pages)
09 Sep 2010	CH01	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010	(2 pages)
09 Sep 2010	CH01	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010	(2 pages)