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HAMMERSON (9-13 GROSVENOR STREET) LIMITED

Company number 04068537

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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)
16 Dec 2003 288b Director resigned
15 Sep 2003 363a Return made up to 08/09/03; full list of members
12 Aug 2003 AA Full accounts made up to 31 December 2002
12 Sep 2002 363a Return made up to 08/09/02; full list of members
21 Jun 2002 AA Full accounts made up to 31 December 2001
14 Sep 2001 363a Return made up to 08/09/01; full list of members
07 Sep 2001 288b Director resigned
06 Sep 2001 288a New director appointed
03 Sep 2001 288a New director appointed
17 May 2001 MEM/ARTS Memorandum and Articles of Association
14 May 2001 288a New director appointed
14 May 2001 288a New director appointed
14 May 2001 288a New director appointed
14 May 2001 288a New secretary appointed
14 May 2001 288b Director resigned
14 May 2001 288b Secretary resigned
14 May 2001 288a New director appointed
14 May 2001 288a New director appointed
11 May 2001 CERTNM Company name changed precis (1936) LIMITED\certificate issued on 11/05/01
01 May 2001 287 Registered office changed on 01/05/01 from: level 1 exchange house primrose street, london EC2A 2HS
01 May 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
27 Oct 2000 288b Secretary resigned
08 Sep 2000 NEWINC Incorporation