HAMMERSON EUROPE FINANCE 1

Company number 04849717

Date	Type	Description	View / Download
26 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
04 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Application to be struck off the register 22/08/2012	(3 pages)
15 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders Statement of capital on 2012-08-15 EUR 1,000	(6 pages)
31 Jul 2012	TM01	Termination of appointment of Andrew John Berger-North as a director on 31 July 2012	(1 page)
31 Jul 2012	TM01	Termination of appointment of Andrew James Gray Thomson as a director on 31 July 2012	(1 page)
31 Jul 2012	TM01	Termination of appointment of Lawrence Francis Hutchings as a director on 31 July 2012	(1 page)
18 Oct 2011	TM01	Termination of appointment of Nicholas Alan Scott Hardie as a director on 14 October 2011	(1 page)
10 Oct 2011	AP04	Appointment of Hammerson Company Secretarial Limited as a secretary on 23 September 2011	(2 pages)
10 Oct 2011	TM02	Termination of appointment of Stuart John Haydon as a secretary on 22 September 2011	(1 page)
01 Aug 2011	TM01	Termination of appointment of Martin Jepson as a director	(1 page)
29 Jul 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	(6 pages)
08 Jun 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
09 Sep 2010	CH01	Director's details changed for Mr Martin Clive Jepson on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Andrew John Berger-North on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010	(2 pages)
07 Sep 2010	CH01	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010	(2 pages)
03 Sep 2010	CH03	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010	(2 pages)
29 Jul 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	(9 pages)
10 May 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
14 Oct 2009	TM01	Termination of appointment of David Atkins as a director	(1 page)
05 Aug 2009	363a	Return made up to 29/07/09; full list of members	(5 pages)

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