HAMMERSON (COVENTRY) LIMITED

Company number 04134729

Date	Type	Description	View / Download
03 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
25 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	(7 pages)
01 Oct 2012	TM01	Termination of appointment of Lawrence Hutchings as a director	(1 page)
28 Jun 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
03 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	(6 pages)
17 Oct 2011	TM01	Termination of appointment of Nicholas Hardie as a director	(1 page)
11 Oct 2011	TM02	Termination of appointment of Stuart Haydon as a secretary	(1 page)
10 Oct 2011	AP04	Appointment of Hammerson Company Secretarial Limited as a secretary	(2 pages)
11 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
01 Aug 2011	TM01	Termination of appointment of Martin Jepson as a director	(1 page)
30 Mar 2011	SH01	Statement of capital following an allotment of shares on 23 March 2011 GBP 1,499,998	(4 pages)
30 Mar 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
15 Mar 2011	CERTNM	Company name changed westchester nominees (thanet 2) LIMITED\certificate issued on 15/03/11 RES15 ‐ Change company name resolution on 2011-03-15 NM01 ‐ Change of name by resolution	(3 pages)
04 Jan 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	(9 pages)
17 Nov 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 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 Martin Clive Jepson on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Andrew John Berger-North on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010	(2 pages)
03 Sep 2010	CH03	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010	(2 pages)
04 Jan 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	(7 pages)
14 Oct 2009	TM01	Termination of appointment of David Atkins as a director	(1 page)
26 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)