HAMMERSON PENSION SCHEME TRUSTEES LIMITED
Company number 03290639
- Company Overview for HAMMERSON PENSION SCHEME TRUSTEES LIMITED (03290639)
- Filing history for HAMMERSON PENSION SCHEME TRUSTEES LIMITED (03290639)
- People for HAMMERSON PENSION SCHEME TRUSTEES LIMITED (03290639)
- More for HAMMERSON PENSION SCHEME TRUSTEES LIMITED (03290639)
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) |
---|---|---|---|
17 Nov 2008 | 288b | Appointment terminated director philip groom | |
01 Jul 2008 | 288b | Appointment terminated secretary stuart haydon | |
01 Jul 2008 | 288a | Secretary appointed victoria anne grady | |
17 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
17 Jun 2008 | RESOLUTIONS |
Resolutions
|
|
23 May 2008 | 363a | Return made up to 25/04/08; full list of members | |
08 May 2008 | AUD | Auditor's resignation | |
24 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
06 Aug 2007 | 288b | Secretary resigned | |
06 Aug 2007 | 288a | New secretary appointed | |
27 Jun 2007 | 363a | Return made up to 25/04/07; full list of members | |
14 Jun 2007 | 288c | Director's particulars changed | |
25 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
09 Aug 2006 | 287 | Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR | |
09 Aug 2006 | 288c | Secretary's particulars changed | |
25 Jul 2006 | 288a | New director appointed | |
28 Jun 2006 | 363a | Return made up to 25/04/06; full list of members | |
20 Jun 2006 | 288c | Director's particulars changed | |
20 Jun 2006 | 288a | New secretary appointed | |
20 Jun 2006 | 288b | Director resigned | |
20 Jun 2006 | 288b | Secretary resigned | |
26 Apr 2006 | 288a | New director appointed | |
10 Mar 2006 | 288b | Director resigned | |
21 Nov 2005 | 288a | New director appointed | |
02 Nov 2005 | 288a | New director appointed |