HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED
Company number 03994559
- Company Overview for HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED (03994559)
- Filing history for HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED (03994559)
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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) |
|---|---|---|---|
| 30 Jun 2011 | AP01 | Appointment of Mr. Nicholas Timon Drakesmith as a director | |
| 06 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 17 May 2011 | AR01 | Annual return made up to 16 May 2011 with full list of shareholders | |
| 22 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 09 Sep 2010 | CH01 | Director's details changed for Mr David John Atkins on 8 September 2010 | |
| 09 Sep 2010 | CH01 | Director's details changed for Simon Richard Melliss on 8 September 2010 | |
| 08 Sep 2010 | CH01 | Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 | |
| 03 Sep 2010 | CH03 | Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 | |
| 19 May 2010 | AR01 | Annual return made up to 16 May 2010 with full list of shareholders | |
| 30 Sep 2009 | 288b | Appointment terminated director robert richards | |
| 01 Jun 2009 | 363a | Return made up to 16/05/09; full list of members | |
| 12 Mar 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 08 Dec 2008 | 288a | Director appointed david john atkins | |
| 12 Jun 2008 | 363a | Return made up to 16/05/08; full list of members | |
| 15 Jan 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 15 Jun 2007 | 363a | Return made up to 16/05/07; full list of members | |
| 14 Jun 2007 | 288b | Director resigned | |
| 01 Mar 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 09 Aug 2006 | 287 | Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR | |
| 28 Jun 2006 | 363a | Return made up to 16/05/06; full list of members | |
| 11 Jan 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 10 Aug 2005 | 363s | Return made up to 16/05/05; full list of members | |
| 13 Jul 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
| 13 Jul 2005 | RESOLUTIONS |
Resolutions
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| 13 Jul 2005 | RESOLUTIONS |
Resolutions
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