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HAMMERSON (COVENTRY) LIMITED

Company number 04134729

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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)
22 Sep 2005 288a New director appointed
22 Sep 2005 288a New director appointed
22 Sep 2005 288a New director appointed
22 Sep 2005 288a New director appointed
22 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
20 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2005 363s Return made up to 03/01/05; full list of members
10 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
03 Feb 2004 363a Return made up to 03/01/04; full list of members
29 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
09 Apr 2003 225 Accounting reference date extended from 30/09/02 to 31/12/02
28 Mar 2003 403a Declaration of satisfaction of mortgage/charge
28 Mar 2003 403a Declaration of satisfaction of mortgage/charge
28 Mar 2003 403a Declaration of satisfaction of mortgage/charge
29 Jan 2003 363a Return made up to 03/01/03; full list of members
03 Dec 2002 288a New secretary appointed
03 Dec 2002 288b Secretary resigned
29 Nov 2002 287 Registered office changed on 29/11/02 from: 3 finsbury square london EC2A 1AE
26 Nov 2002 288a New director appointed
26 Nov 2002 288a New director appointed
21 Nov 2002 AUD Auditor's resignation
29 Oct 2002 288b Director resigned
29 Oct 2002 288b Director resigned