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HAMMERSON (NEWCHAT) PROPERTIES

Company number 00646816

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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)
26 May 2006 CERT3 Certificate of re-registration from Limited to Unlimited
26 May 2006 MAR Re-registration of Memorandum and Articles
26 May 2006 49(8)(a) Members' assent for rereg from LTD to UNLTD
26 May 2006 49(8)(b) Declaration of assent for reregistration to UNLTD
26 May 2006 49(1) Application for reregistration from LTD to UNLTD
23 Feb 2006 AA Accounts made up to 31 March 2005
26 May 2005 363a Return made up to 25/04/05; full list of members
26 Apr 2005 AA Accounts made up to 31 March 2004
20 Apr 2005 288a New director appointed
13 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jul 2004 363a Return made up to 25/04/04; full list of members
22 Jun 2004 288b Director resigned
02 Mar 2004 288a New director appointed
02 Mar 2004 288a New director appointed
02 Mar 2004 288a New director appointed
02 Mar 2004 288a New director appointed
02 Mar 2004 288a New director appointed
02 Mar 2004 288b Director resigned
16 Dec 2003 288b Director resigned
01 Oct 2003 AA Full accounts made up to 31 March 2003
21 May 2003 363a Return made up to 25/04/03; full list of members
27 Oct 2002 AA Full accounts made up to 31 March 2002
23 May 2002 363a Return made up to 25/04/02; full list of members