HAMMERSON MGLP LIMITED

Company number 03768311

Date	Type	Description	View / Download
28 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	(5 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
17 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(4 pages)
01 Feb 2012	AP04	Appointment of Hammerson Company Secretarial Limited as a secretary	(2 pages)
01 Feb 2012	TM02	Termination of appointment of Nicholas Drakesmith as a secretary	(1 page)
15 Oct 2011	TM01	Termination of appointment of James Aitchison as a director	(1 page)
07 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
30 Jun 2011	AP03	Appointment of Mr. Nicholas Timon Drakesmith as a secretary	(2 pages)
30 Jun 2011	AP01	Appointment of Mr. Nicholas Timon Drakesmith as a director	(2 pages)
30 Jun 2011	TM02	Termination of appointment of Simon Melliss as a secretary	(1 page)
30 Jun 2011	TM01	Termination of appointment of Simon Melliss as a director	(1 page)
09 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	(6 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
10 Sep 2010	CH03	Secretary's details changed for Simon Richard Melliss on 8 September 2010	(2 pages)
09 Sep 2010	CH01	Director's details changed for Simon Richard Melliss on 8 September 2010	(2 pages)
07 Sep 2010	CH01	Director's details changed for Mr James Douglas Aitchison on 7 September 2010	(2 pages)
07 Sep 2010	CH01	Director's details changed for Mr. Warren Stuart Austin on 7 September 2010	(2 pages)
19 May 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	(5 pages)
19 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
01 Jun 2009	363a	Return made up to 06/05/09; full list of members	(4 pages)
08 Dec 2008	288b	Appointment terminated director david atkins	(1 page)
08 Dec 2008	288b	Appointment terminated director andrew thomson	(1 page)
08 Dec 2008	288b	Appointment terminated director nicholas hardie	(1 page)
08 Dec 2008	288b	Appointment terminated director jonathan emery	(1 page)
05 Dec 2008	288a	Director appointed warren stuart austin	(2 pages)