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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)
16 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Feb 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
01 Feb 2001 288a New director appointed
01 Feb 2001 288a New director appointed
01 Feb 2001 288a New director appointed
01 Feb 2001 288a New secretary appointed
01 Feb 2001 288a New director appointed
01 Feb 2001 288a New director appointed
29 Jan 2001 CERTNM Company name changed precis (1958) LIMITED\certificate issued on 29/01/01
21 Jan 2001 287 Registered office changed on 21/01/01 from: level 1 exchange house primrose street london EC2A 2HS
20 Jan 2001 288b Director resigned
20 Jan 2001 288b Secretary resigned
18 Dec 2000 288b Secretary resigned
15 Nov 2000 NEWINC Incorporation