HAMMERSON (FOLKESTONE) LIMITED

Company number 04323331

Date	Type	Description	View / Download
02 Jun 2015	AD01	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015	(1 page)
22 May 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
17 Apr 2015	AUD	Auditor's resignation	(1 page)
24 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1,500,000	(7 pages)
20 Jun 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
25 Apr 2014	AP01	Appointment of Mr Warren Stuart Austin as a director	(2 pages)
21 Mar 2014	TM01	Termination of appointment of Andrew Thomson as a director	(1 page)
27 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1,500,000	(7 pages)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
07 Mar 2013	AP01	Appointment of Mr Richard Geoffrey Shaw as a director	(2 pages)
21 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(4 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)
21 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(6 pages)
17 Oct 2011	TM01	Termination of appointment of Nicholas Hardie as a director	(1 page)
10 Oct 2011	AP04	Appointment of Hammerson Company Secretarial Limited as a secretary	(2 pages)
10 Oct 2011	TM02	Termination of appointment of Stuart Haydon as a secretary	(1 page)
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 1,499,999	(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 grantchester nominees (nicholson 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)
19 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
15 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(9 pages)
25 Sep 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 Martin Clive Jepson on 8 September 2010	(2 pages)