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HAMMERSON UK PROPERTIES LIMITED

Company number 00298351

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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)
07 Sep 2010 CH01 Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010
03 Sep 2010 CH03 Secretary's details changed for Mr Stuart John Haydon on 1 September 2010
30 Jun 2010 AA Full accounts made up to 31 December 2009
19 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
08 Oct 2009 TM01 Termination of appointment of Robert Richards as a director
30 Jul 2009 AA Full accounts made up to 31 December 2008
27 Apr 2009 363a Return made up to 25/04/09; full list of members
08 Apr 2009 395 Particulars of a mortgage or charge / charge no: 37
10 Dec 2008 288a Director appointed lawrence francis hutchings
08 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
31 Jul 2008 AA Full accounts made up to 31 December 2007
23 May 2008 363a Return made up to 25/04/08; full list of members
24 Apr 2008 395 Particulars of a mortgage or charge / charge no: 35
24 Apr 2008 395 Particulars of a mortgage or charge / charge no: 36
06 Aug 2007 AA Full accounts made up to 31 December 2006
19 Jun 2007 363a Return made up to 25/04/07; full list of members
14 Jun 2007 353 Location of register of members
14 Jun 2007 190 Location of debenture register
23 Apr 2007 288b Director resigned
24 Mar 2007 288a New director appointed
24 Mar 2007 288a New director appointed
01 Aug 2006 AA Full accounts made up to 31 December 2005
19 Jul 2006 287 Registered office changed on 19/07/06 from: 100 park lane, london, W1K 7AR