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HAMMERSON PETERBOROUGH (NO 1) LIMITED

Company number 04108431

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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)
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 John Berger-North 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
18 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
14 Oct 2009 TM01 Termination of appointment of David Atkins as a director
24 Aug 2009 AA Full accounts made up to 31 December 2008
18 May 2009 AUD Auditor's resignation
22 Apr 2009 AUD Auditor's resignation
16 Dec 2008 288a Director appointed martin clive jepson
15 Dec 2008 363a Return made up to 15/11/08; full list of members
09 Dec 2008 288a Director appointed lawrence francis hutchings
08 Dec 2008 288a Director appointed andrew john berger-north
08 Dec 2008 288b Appointment terminated director jonathan emery
22 Jul 2008 AA Full accounts made up to 31 December 2007
17 Dec 2007 363a Return made up to 15/11/07; full list of members
24 Oct 2007 AA Full accounts made up to 31 December 2006
19 Jul 2007 288b Director resigned
17 Apr 2007 123 Nc inc already adjusted 23/02/07
30 Mar 2007 88(2)R Ad 23/02/07--------- £ si 70000000@1=70000000 £ ic 2/70000002
30 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2007 288a New director appointed
24 Mar 2007 288a New director appointed
21 Dec 2006 363a Return made up to 15/11/06; full list of members