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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)
25 Sep 2006 AA Full accounts made up to 31 December 2005
09 Aug 2006 287 Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR
13 Jul 2006 288b Director resigned
11 Jul 2006 288b Director resigned
20 Dec 2005 363s Return made up to 15/11/05; full list of members
07 Oct 2005 CERTNM Company name changed hammerson investments (no.14) li mited\certificate issued on 07/10/05
22 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
20 Apr 2005 288a New director appointed
13 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2004 363a Return made up to 15/11/04; full list of members
13 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
16 Dec 2003 288b Director resigned
26 Nov 2003 363a Return made up to 15/11/03; full list of members
30 Jan 2003 AA Accounts for a dormant company made up to 31 December 2002
30 Nov 2002 363a Return made up to 15/11/02; full list of members
28 Feb 2002 AA Accounts for a dormant company made up to 31 December 2001
23 Nov 2001 363a Return made up to 15/11/01; full list of members
09 Nov 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Sep 2001 288b Director resigned
03 Sep 2001 288a New director appointed
03 Sep 2001 288a New director appointed
16 Feb 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
16 Feb 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.