HAMMERSON (EUSTON SQUARE) ESTATES LIMITED

Company number 02359461

Date	Type	Description	View / Download
25 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Apr 2010	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
09 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Removal of company from register 02/11/2009	(1 page)
09 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jan 2010	DS01	Application to strike the company off the register	(2 pages)
21 Jan 2010	SH19	Statement of capital on 21 January 2010 GBP 172.00000	(4 pages)
18 Jan 2010	CAP-SS	Solvency Statement dated 15/10/09	(1 page)
14 Jan 2010	AR01	Annual return made up to 5 November 2009 with full list of shareholders	(4 pages)
14 Dec 2009	SH20	Statement by Directors	(1 page)
14 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Subdivision/credit company profit & loss 15/10/2009 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Nov 2009	TM01	Termination of appointment of Martin Jepson as a director	(1 page)
27 Oct 2009	TM01	Termination of appointment of Peter Cole as a director	(1 page)
27 Oct 2009	TM01	Termination of appointment of Lawrence Hutchings as a director	(1 page)
27 Oct 2009	TM01	Termination of appointment of Andrew Berger-North as a director	(1 page)
27 Oct 2009	TM01	Termination of appointment of Andrew Thomson as a director	(1 page)
21 Oct 2009	MISC	Memorandum of capital 21/10/09	(1 page)
21 Oct 2009	SH20	Statement by Directors	(1 page)
21 Oct 2009	CAP-SS	Solvency Statement dated 15/10/09	(1 page)
21 Oct 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital	(2 pages)
14 Oct 2009	TM01	Termination of appointment of David Atkins as a director	(1 page)
16 Jun 2009	AA	Accounts made up to 31 December 2008	(4 pages)
10 Dec 2008	288a	Director appointed lawrence francis hutchings	(5 pages)
08 Dec 2008	288a	Director appointed andrew john berger-north	(5 pages)
08 Dec 2008	288b	Appointment Terminated Director jonathan emery	(1 page)
08 Dec 2008	288a	Director appointed martin clive jepson	(5 pages)

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