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HAMMERSON INVESTMENTS (NO.13) LIMITED

Company number 04108357

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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)
11 Dec 2008 363a Return made up to 15/11/08; full list of members
09 Dec 2008 288a Director appointed andrew john berger-north
09 Dec 2008 288a Director appointed lawrence francis hutchings
08 Dec 2008 288b Appointment terminated director jonathan emery
08 Dec 2008 288a Director appointed martin clive jepson
18 Aug 2008 AA Full accounts made up to 31 December 2007
17 Dec 2007 363a Return made up to 15/11/07; full list of members
14 Sep 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
21 Dec 2006 363a Return made up to 15/11/06; full list of members
24 Oct 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
14 Feb 2006 AUD Auditor's resignation
14 Feb 2006 AUD Auditor's resignation
20 Dec 2005 363s Return made up to 15/11/05; full list of members
22 Jul 2005 AA Full accounts made up to 31 December 2004
20 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2005 288a New director appointed
29 Nov 2004 363a Return made up to 15/11/04; full list of members