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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 Dec 2008 288a Director appointed martin clive jepson
30 Jul 2008 AA Full accounts made up to 31 December 2007
20 May 2008 MISC Section 394
07 May 2008 363a Annual return made up to 09/02/08
29 Apr 2008 288c Director's change of particulars / peter cole / 01/01/2008
17 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
19 Jul 2007 288b Director resigned
15 May 2007 363s Annual return made up to 09/02/07
23 Apr 2007 288b Director resigned
24 Mar 2007 288a New director appointed
24 Mar 2007 288a New director appointed
05 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
09 Aug 2006 287 Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR
14 Jul 2006 288b Director resigned
16 Mar 2006 363a Annual return made up to 09/02/06
31 Oct 2005 288a New director appointed
31 Oct 2005 288a New director appointed
14 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
04 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2005 AUD Auditor's resignation
04 Mar 2005 363s Annual return made up to 09/02/05
03 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
02 Nov 2004 AA Full accounts made up to 31 December 2003