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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)
22 Sep 2004 AA Full accounts made up to 31 December 2003
16 Dec 2003 288b Director resigned
26 Nov 2003 363a Return made up to 15/11/03; full list of members
12 Aug 2003 AA Full accounts made up to 31 December 2002
30 Nov 2002 363a Return made up to 15/11/02; full list of members
21 Jun 2002 AA Full accounts made up to 31 December 2001
26 Nov 2001 363a Return made up to 15/11/01; full list of members
07 Sep 2001 288b Director resigned
03 Sep 2001 288a New director appointed
03 Sep 2001 288a New director appointed
07 Feb 2001 MEM/ARTS Memorandum and Articles of Association
02 Feb 2001 MEM/ARTS Memorandum and Articles of Association
29 Jan 2001 CERTNM Company name changed precis (1959) LIMITED\certificate issued on 29/01/01
23 Jan 2001 288a New director appointed
23 Jan 2001 288a New director appointed
23 Jan 2001 288a New secretary appointed
23 Jan 2001 288b Secretary resigned
23 Jan 2001 288a New director appointed
23 Jan 2001 288b Director resigned
22 Jan 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
22 Jan 2001 287 Registered office changed on 22/01/01 from: level 1 exchange house primrose street london EC2A 2HS
22 Jan 2001 288a New director appointed
22 Jan 2001 288a New director appointed
18 Dec 2000 288b Secretary resigned
15 Nov 2000 NEWINC Incorporation