HAMMERSON (CROYDON) LIMITED

Company number 04044457

Date	Type	Description	View / Download
02 Jun 2015	AD01	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015	(1 page)
28 Nov 2014	CH01	Director's details changed for Mr Martin Plocica on 19 October 2014	(2 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
11 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 30,546,933	(6 pages)
21 Mar 2014	TM01	Termination of appointment of Andrew Thomson as a director	(1 page)
27 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 30,546,933	(7 pages)
18 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
26 Mar 2013	SH01	Statement of capital following an allotment of shares on 6 March 2013 GBP 30,546,933	(4 pages)
14 Mar 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 14/01/2013.	(6 pages)
17 Jan 2013	SH01	Statement of capital following an allotment of shares on 14 January 2013 GBP 350,000.00 ANNOTATION A second filed SH01 was registered on 14/03/2013.	(5 pages)
01 Oct 2012	AP01	Appointment of Mr. Martin Plocica as a director	(2 pages)
01 Oct 2012	TM01	Termination of appointment of Lawrence Hutchings as a director	(1 page)
22 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(5 pages)
28 Jun 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
17 Oct 2011	TM01	Termination of appointment of Nicholas Hardie as a director	(1 page)
10 Oct 2011	AP04	Appointment of Hammerson Company Secretarial Limited as a secretary	(2 pages)
10 Oct 2011	TM02	Termination of appointment of Stuart Haydon as a secretary	(1 page)
01 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(6 pages)
01 Aug 2011	TM01	Termination of appointment of Martin Jepson as a director	(1 page)
15 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
23 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authority to issue shares 17/03/2011 RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
23 Mar 2011	CC04	Statement of company's objects	(2 pages)
23 Mar 2011	SH01	Statement of capital following an allotment of shares on 17 March 2011 GBP 30,000,000	(4 pages)
15 Mar 2011	CERTNM	Company name changed leeds investments (no.1) 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)