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HAMMERSON (NEWTOWNABBEY) HOLDINGS LIMITED

Company number 05578477

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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)
10 Aug 2009 AA Accounts made up to 31 December 2008
10 Dec 2008 288a Director appointed lawrence francis hutchings
09 Dec 2008 288a Director appointed andrew john berger-north
08 Dec 2008 288b Appointment Terminated Director jonathan emery
08 Dec 2008 288a Director appointed martin clive jepson
21 Oct 2008 363a Return made up to 29/09/08; full list of members
26 Aug 2008 AA Accounts made up to 31 December 2007
26 Aug 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2008 363a Return made up to 29/09/07; full list of members
24 Apr 2008 287 Registered office changed on 24/04/2008 from 6 cavendish place london W1G 9NB
23 Oct 2007 AA Full accounts made up to 31 December 2006
19 Jul 2007 288b Director resigned
24 Mar 2007 288a New director appointed
24 Mar 2007 288a New director appointed
04 Dec 2006 363a Return made up to 29/09/06; full list of members; amend
03 Nov 2006 363s Return made up to 29/09/06; full list of members
03 Nov 2006 363(287) Registered office changed on 03/11/06
10 Oct 2006 288a New director appointed
10 Oct 2006 288b Director resigned
10 Oct 2006 288a New director appointed
10 Oct 2006 288b Director resigned
10 Oct 2006 288b Secretary resigned
10 Oct 2006 288a New director appointed
10 Oct 2006 288a New director appointed
10 Oct 2006 288a New secretary appointed