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HAMMERSON MARTINEAU GALLERIES LIMITED

Company number 04161246

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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)
31 May 2011 TM02 Termination of appointment of Peter Dudgeon as a secretary
31 May 2011 AP01 Appointment of Adrian Michael De Souza as a director
27 May 2011 TM01 Termination of appointment of Peter Dudgeon as a director
01 Apr 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
01 Apr 2011 CH02 Director's details changed for Land Securities Management Services Limited on 15 February 2011
31 Mar 2011 CH02 Director's details changed for Ls Retail Director Limited on 15 February 2011
10 Aug 2010 AA Full accounts made up to 31 March 2010
22 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
02 Feb 2010 AA Full accounts made up to 31 March 2009
24 Feb 2009 363a Return made up to 15/02/09; full list of members
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2008 288a Director appointed peter maxwell dudgeon
08 Oct 2008 288a Director appointed ls retail director LIMITED
19 Sep 2008 AA Full accounts made up to 31 March 2008
25 Feb 2008 363a Return made up to 15/02/08; full list of members
02 Feb 2008 AA Full accounts made up to 31 March 2007
17 Apr 2007 AA Full accounts made up to 31 March 2006
01 Mar 2007 363a Return made up to 15/02/07; full list of members
21 Feb 2006 363a Return made up to 15/02/06; full list of members
01 Feb 2006 AA Full accounts made up to 31 March 2005
13 Apr 2005 88(2)R Ad 30/03/05--------- £ si 1999998@1=1999998 £ ic 2/2000000
13 Apr 2005 123 Nc inc already adjusted 30/03/05
13 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2005 288b Director resigned