HAMMERSON (NEWCASTLE) LIMITED

Company number 04044451

Date	Type	Description	View / Download
15 Mar 2011	CERTNM	Company name changed leeds investments (no.2) LIMITED\certificate issued on 15/03/11 RES15 ‐ Change company name resolution on 2011-03-15 NM01 ‐ Change of name by resolution	(3 pages)
14 Feb 2011	AP01	Appointment of Mr Peter William Beaumont Cole as a director	(2 pages)
11 Feb 2011	AP01	Appointment of Mr. Andrew James Gray Thomson as a director	(2 pages)
11 Feb 2011	AP01	Appointment of Mr. Martin Clive Jepson as a director	(2 pages)
11 Feb 2011	AP01	Appointment of Mr Lawrence Francis Hutchings as a director	(2 pages)
11 Feb 2011	AP01	Appointment of Mr. Andrew John Berger-North as a director	(2 pages)
07 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
14 Jan 2011	TM01	Termination of appointment of Lawrence Hutchings as a director	(1 page)
14 Jan 2011	TM01	Termination of appointment of Peter Cole as a director	(1 page)
14 Jan 2011	TM01	Termination of appointment of Andrew Thomson as a director	(1 page)
14 Jan 2011	TM01	Termination of appointment of Martin Jepson as a director	(1 page)
14 Jan 2011	TM01	Termination of appointment of Andrew Berger-North as a director	(1 page)
09 Sep 2010	CH01	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010	(2 pages)
09 Sep 2010	CH01	Director's details changed for Mr Andrew John Berger-North on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Martin Clive Jepson on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010	(2 pages)
07 Sep 2010	CH01	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010	(2 pages)
03 Sep 2010	CH03	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010	(2 pages)
23 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
02 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(9 pages)
14 Oct 2009	TM01	Termination of appointment of David Atkins as a director	(1 page)
05 Aug 2009	363a	Return made up to 01/08/09; full list of members	(5 pages)
26 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
09 Dec 2008	288a	Director appointed lawrence francis hutchings	(9 pages)

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