HAMMERSON (BRENT CROSS) LIMITED

Company number 03377460

Date	Type	Description	View / Download
01 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(9 pages)
09 Sep 2010	CH01	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010	(2 pages)
09 Sep 2010	CH01	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Martin Clive Jepson on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Andrew John Berger-North on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010	(2 pages)
04 Sep 2010	CH03	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010	(2 pages)
02 Aug 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
17 Jun 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	(7 pages)
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	SH19	Statement of capital on 21 October 2009 GBP 162,500,000	(4 pages)
21 Oct 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Oct 2009	TM01	Termination of appointment of David Atkins as a director	(1 page)
23 Jun 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
01 Jun 2009	363a	Return made up to 29/05/09; full list of members	(5 pages)
08 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)
05 Dec 2008	288a	Director appointed martin clive jepson	(5 pages)
22 Jul 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
27 Jun 2008	363a	Return made up to 29/05/08; full list of members	(4 pages)
24 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
04 Jul 2007	363a	Return made up to 29/05/07; full list of members	(3 pages)