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HAMMERSON (EUSTON SQUARE) LIMITED

Company number 03377439

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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)
04 Jul 2007 363a Return made up to 29/05/07; full list of members
02 Jul 2007 288b Director resigned
24 Mar 2007 288a New director appointed
24 Mar 2007 288a New director appointed
07 Nov 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
14 Jul 2006 288b Director resigned
11 Jul 2006 288b Director resigned
28 Jun 2006 363a Return made up to 29/05/06; full list of members
14 Feb 2006 AUD Auditor's resignation
14 Feb 2006 AUD Auditor's resignation
22 Jul 2005 AA Full accounts made up to 31 December 2004
20 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jun 2005 363s Return made up to 29/05/05; full list of members
20 Apr 2005 288a New director appointed
03 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
02 Nov 2004 AA Full accounts made up to 31 December 2003
16 Jun 2004 363a Return made up to 29/05/04; full list of members
16 Dec 2003 288b Director resigned
21 Aug 2003 88(2)R Ad 07/08/03--------- £ si 3@1=3 £ ic 1/4
21 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2003 AA Full accounts made up to 31 December 2002