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HAMMERSON (CRICKLEWOOD) LIMITED

Company number 04789711

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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)
30 Jul 2008 AA Full accounts made up to 31 December 2007
04 Jul 2008 363a Return made up to 06/06/08; full list of members
17 Jun 2008 88(2) Ad 05/06/08\gbp si 7999998@1=7999998\gbp ic 2/8000000\
17 Jun 2008 123 Nc inc already adjusted 05/06/08
17 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
08 May 2008 AUD Auditor's resignation
20 Sep 2007 AA Full accounts made up to 31 December 2006
12 Jul 2007 363a Return made up to 06/06/07; full list of members
12 Jul 2007 288b Director resigned
24 Mar 2007 288a New director appointed
24 Mar 2007 288a New director appointed
13 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
18 Jul 2006 363a Return made up to 06/06/06; full list of members
14 Jul 2006 288b Director resigned
13 Jul 2006 288b Director resigned
21 Jul 2005 363s Return made up to 06/06/05; full list of members
20 Jul 2005 AA Full accounts made up to 31 December 2004
12 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2005 288a New director appointed
03 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
02 Nov 2004 AA Full accounts made up to 31 December 2003
16 Jun 2004 363a Return made up to 06/06/04; full list of members