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HAMMERSON INVESTMENTS (NO.26) LIMITED

Company number 04659448

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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)
08 Mar 2013 AR01 Annual return made up to 9 February 2013 no member list
06 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Aug 2012 TM01 Termination of appointment of Lawrence Hutchings as a director
08 Mar 2012 AR01 Annual return made up to 9 February 2012 no member list
17 Oct 2011 TM01 Termination of appointment of Nicholas Hardie as a director
10 Oct 2011 AP04 Appointment of Hammerson Company Secretarial Limited as a secretary
10 Oct 2011 TM02 Termination of appointment of Stuart Haydon as a secretary
01 Aug 2011 TM01 Termination of appointment of Martin Jepson as a director
09 Feb 2011 AR01 Annual return made up to 9 February 2011 no member list
19 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Sep 2010 CH01 Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Mr Martin Clive Jepson on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Mr Andrew John Berger-North on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010
07 Sep 2010 CH01 Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010
03 Sep 2010 CH03 Secretary's details changed for Mr Stuart John Haydon on 1 September 2010
12 Feb 2010 AR01 Annual return made up to 9 February 2010 no member list
14 Oct 2009 TM01 Termination of appointment of David Atkins as a director
10 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Feb 2009 363a Annual return made up to 09/02/09
10 Dec 2008 288a Director appointed lawrence francis hutchings
09 Dec 2008 288a Director appointed andrew john berger-north
08 Dec 2008 288b Appointment terminated director jonathan emery