HAMMERSON PENSION SCHEME TRUSTEES LIMITED

Company number 03290639

Date	Type	Description	View / Download
28 Aug 2012	AP04	Appointment of Hammerson Company Secretarial Limited as a secretary on 28 August 2012	(2 pages)
28 Aug 2012	TM02	Termination of appointment of Victoria Anne Grady as a secretary on 28 August 2012	(1 page)
07 Aug 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
10 May 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	(6 pages)
27 Mar 2012	AP01	Appointment of Mr. Paul Justin Denby as a director on 23 March 2012	(2 pages)
12 Dec 2011	AP01	Appointment of Mr Nicholas Alan Scott Hardie as a director on 1 December 2011	(2 pages)
25 Oct 2011	TM01	Termination of appointment of Nicholas Alan Scott Hardie as a director on 14 October 2011	(1 page)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
27 Apr 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	(7 pages)
09 Sep 2010	CH03	Secretary's details changed for Victoria Anne Grady on 28 July 2010	(3 pages)
08 Sep 2010	CH01	Director's details changed for Christopher David Malcolm Smith on 7 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010	(2 pages)
07 Sep 2010	CH01	Director's details changed for Sally Barbara Learoyd on 7 September 2010	(2 pages)
07 Sep 2010	CH03	Secretary's details changed for Victoria Anne Grady on 7 September 2010	(2 pages)
15 Jun 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
18 May 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	(6 pages)
08 Jun 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
27 Apr 2009	363a	Return made up to 25/04/09; full list of members	(4 pages)
22 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Re article requirements 17/03/2009	(1 page)
25 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
12 Mar 2009	288b	Appointment terminated director graham pimlott	(1 page)
12 Mar 2009	288a	Director appointed sally barbara learoyd	(2 pages)
12 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 124 pensions act - may act as director 09/12/2008 RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
22 Dec 2008	288c	Secretary's change of particulars / victoria grady / 22/11/2008	(1 page)
04 Dec 2008	288b	Appointment terminate, director philip michael groom logged form	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next