HAMMERSON (COVENTRY) LIMITED

Company number 04134729

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)
14 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 1,500,000	(7 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
28 Apr 2014	AP01	Appointment of Mr Richard Geoffrey Shaw as a director	(2 pages)
25 Apr 2014	AP01	Appointment of Mr Warren Stuart Austin as a director	(2 pages)
20 Mar 2014	TM01	Termination of appointment of Andrew Thomson as a director	(1 page)
03 Feb 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 1,500,000	(6 pages)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
25 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	(7 pages)
01 Oct 2012	TM01	Termination of appointment of Lawrence Hutchings as a director	(1 page)
28 Jun 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
03 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	(6 pages)
17 Oct 2011	TM01	Termination of appointment of Nicholas Hardie as a director	(1 page)
11 Oct 2011	TM02	Termination of appointment of Stuart Haydon as a secretary	(1 page)
10 Oct 2011	AP04	Appointment of Hammerson Company Secretarial Limited as a secretary	(2 pages)
11 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
01 Aug 2011	TM01	Termination of appointment of Martin Jepson as a director	(1 page)
30 Mar 2011	SH01	Statement of capital following an allotment of shares on 23 March 2011 GBP 1,499,998	(4 pages)
30 Mar 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
15 Mar 2011	CERTNM	Company name changed westchester nominees (thanet 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)
04 Jan 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	(9 pages)
17 Nov 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
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 Martin Clive Jepson 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)