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HAMMERSON INVESTMENTS (NO. 23) LIMITED

Company number 04186905

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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)
04 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2005 363a Return made up to 26/03/05; full list of members
20 Apr 2005 288a New director appointed
05 Feb 2005 AA Full accounts made up to 31 December 2003
03 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
02 Apr 2004 363a Return made up to 26/03/04; full list of members
16 Dec 2003 288b Director resigned
12 Aug 2003 AA Full accounts made up to 31 December 2002
10 Apr 2003 363a Return made up to 26/03/03; full list of members
03 Apr 2002 363a Return made up to 26/03/02; full list of members
28 Feb 2002 AA Accounts for a dormant company made up to 31 December 2001
09 Nov 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Sep 2001 288b Director resigned
03 Sep 2001 288a New director appointed
03 Sep 2001 288a New director appointed
13 Jun 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
04 Jun 2001 288a New secretary appointed
04 Jun 2001 288a New director appointed
04 Jun 2001 288a New director appointed
04 Jun 2001 288a New director appointed
04 Jun 2001 288a New director appointed
04 Jun 2001 288a New director appointed
04 Jun 2001 288b Director resigned
04 Jun 2001 288b Secretary resigned
18 May 2001 MEM/ARTS Memorandum and Articles of Association