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HAMMERSON LONDON WALL INVESTMENTS LIMITED

Company number 03561899

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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)
07 Sep 2010 CH01 Director's details changed for Mr. Warren Stuart Austin on 7 September 2010
08 Jul 2010 AA Full accounts made up to 31 December 2009
19 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
31 Jul 2009 AA Full accounts made up to 31 December 2008
01 Jun 2009 363a Return made up to 12/05/09; full list of members
08 Dec 2008 288b Appointment terminated director david atkins
08 Dec 2008 288b Appointment terminated director andrew thomson
08 Dec 2008 288b Appointment terminated director jonathan emery
05 Dec 2008 288a Director appointed warren stuart austin
22 Jul 2008 AA Accounts made up to 31 December 2007
12 Jun 2008 363a Return made up to 12/05/08; full list of members
03 Nov 2007 AA Full accounts made up to 31 December 2006
13 Aug 2007 363a Return made up to 12/05/07; full list of members
11 Jul 2007 287 Registered office changed on 11/07/07 from: 100 park lane london W1K 7AR
30 Mar 2007 88(2)R Ad 23/02/07--------- £ si 40000000@1=40000000 £ ic 1/40000001
30 Mar 2007 123 Nc inc already adjusted 23/02/07
30 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2007 288a New director appointed
24 Mar 2007 288a New director appointed
12 Oct 2006 363s Return made up to 12/05/06; full list of members
  • 363(287) ‐ Registered office changed on 12/10/06
16 Aug 2006 AA Full accounts made up to 31 December 2005
15 Aug 2006 287 Registered office changed on 15/08/06 from: 100 park lane london W1K 7AR
20 Jul 2005 AA Full accounts made up to 31 December 2004
12 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution