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HAMMERSON PENSION SCHEME TRUSTEES LIMITED

Company number 03290639

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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)
17 Jul 1998 AA Full accounts made up to 31 December 1997
12 Jun 1998 288b Director resigned
07 May 1998 363a Return made up to 25/04/98; full list of members
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Request DocumentReturn made up to 25/04/98; full list of members
06 Feb 1998 288c Director's particulars changed
17 Dec 1997 363a Return made up to 11/12/97; full list of members
06 Nov 1997 88(2)R Ad 22/09/97--------- £ si 99@1=99 £ ic 1/100
06 Nov 1997 287 Registered office changed on 06/11/97 from: 9 cheapside london EC2V 6AD
06 Nov 1997 288b Director resigned
06 Nov 1997 288b Secretary resigned;director resigned
06 Nov 1997 288a New director appointed
06 Nov 1997 288a New director appointed
06 Nov 1997 288a New director appointed
06 Nov 1997 288a New secretary appointed;new director appointed
06 Nov 1997 288a New director appointed
01 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Sep 1997 CERTNM Company name changed alnery no. 1611 LIMITED\certificate issued on 30/09/97
11 Dec 1996 NEWINC Incorporation