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HAMMERSON (SHEFFIELD NO. 2) LIMITED

Company number 04126241

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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)
11 Jul 2006 288b Director resigned
01 Feb 2006 363s Return made up to 15/12/05; full list of members
11 Jan 2006 AA Accounts made up to 31 December 2005
22 Apr 2005 AA Accounts made up to 31 December 2004
20 Apr 2005 288a New director appointed
13 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2005 363s Return made up to 15/12/04; full list of members
13 Sep 2004 AA Accounts made up to 31 December 2003
23 Dec 2003 363a Return made up to 15/12/03; full list of members
16 Dec 2003 288b Director resigned
30 Jan 2003 AA Accounts made up to 31 December 2002
23 Dec 2002 363a Return made up to 15/12/02; full list of members
14 Mar 2002 CERTNM Company name changed grosvenor house (no.2) LIMITED\certificate issued on 14/03/02
28 Feb 2002 AA Accounts made up to 31 December 2001
20 Dec 2001 363a Return made up to 15/12/01; full list of members
09 Nov 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Sep 2001 288b Director resigned
06 Sep 2001 288a New director appointed
06 Sep 2001 288a New director appointed
01 Mar 2001 288b Secretary resigned
01 Mar 2001 288b Director resigned
01 Mar 2001 288a New secretary appointed
01 Mar 2001 288a New director appointed