HAMMERSON INVESTMENTS (NO.31) LIMITED

Company number 03759116

Date	Type	Description	View / Download
24 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Company to be struck off 23/10/2014	(3 pages)
02 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
23 Oct 2014	TM01	Termination of appointment of Richard Geoffrey Shaw as a director on 23 October 2014	(1 page)
23 Oct 2014	TM01	Termination of appointment of Warren Stuart Austin as a director on 23 October 2014	(1 page)
23 Oct 2014	TM01	Termination of appointment of Andrew John Berger-North as a director on 23 October 2014	(1 page)
30 Sep 2014	AA	Accounts made up to 31 December 2013	(4 pages)
23 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 1	(7 pages)
25 Apr 2014	AP01	Appointment of Mr Warren Stuart Austin as a director on 25 April 2014	(2 pages)
20 Mar 2014	TM01	Termination of appointment of Andrew James Gray Thomson as a director on 19 March 2014	(1 page)
09 Sep 2013	AA	Accounts made up to 31 December 2012	(6 pages)
20 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(7 pages)
07 Mar 2013	AP01	Appointment of Mr Richard Geoffrey Shaw as a director on 7 March 2013	(2 pages)
01 Oct 2012	TM01	Termination of appointment of Lawrence Francis Hutchings as a director on 28 September 2012	(1 page)
07 Aug 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
10 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(5 pages)
22 Dec 2011	CERTNM	Company name changed grantchester properties (riviera) LIMITED\certificate issued on 22/12/11 RES15 ‐ Change company name resolution on 2011-11-11	(3 pages)
22 Dec 2011	CONNOT	Change of name notice	(2 pages)
17 Oct 2011	TM01	Termination of appointment of Nicholas Alan Scott Hardie as a director on 14 October 2011	(1 page)
10 Oct 2011	AP04	Appointment of Hammerson Company Secretarial Limited as a secretary on 23 September 2011	(2 pages)
10 Oct 2011	TM02	Termination of appointment of Stuart John Haydon as a secretary on 22 September 2011	(1 page)
02 Aug 2011	TM01	Termination of appointment of Martin Jepson as a director	(1 page)
08 Jun 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
26 Apr 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(9 pages)

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