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HAMMERSON (1 HARBOUR EXCHANGE) LIMITED

Company number 03642632

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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)
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
02 Nov 2005 363s Return made up to 01/10/05; full list of members
10 Aug 2005 AA Full accounts made up to 31 December 2004
12 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2005 288a New director appointed
22 Oct 2004 363a Return made up to 01/10/04; full list of members
18 Oct 2004 AA Full accounts made up to 31 December 2003
16 Dec 2003 288b Director resigned
08 Oct 2003 363a Return made up to 01/10/03; full list of members
12 Aug 2003 AA Full accounts made up to 31 December 2002
07 Oct 2002 363a Return made up to 01/10/02; full list of members
21 Jun 2002 AA Full accounts made up to 31 December 2001
04 Oct 2001 288c Director's particulars changed
04 Oct 2001 363a Return made up to 01/10/01; full list of members
07 Sep 2001 288b Director resigned
06 Sep 2001 288a New director appointed
06 Sep 2001 288a New director appointed
16 May 2001 AA Full accounts made up to 31 December 2000
23 Nov 2000 363a Return made up to 01/10/00; full list of members
13 Sep 2000 288b Secretary resigned
12 Sep 2000 288a New secretary appointed