HAMMERSON EUROPE FINANCE 1

Company number 04849717

Date	Type	Description	View / Download
07 Jul 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
09 Dec 2008	288a	Director appointed andrew john berger-north	(9 pages)
09 Dec 2008	288a	Director appointed lawrence francis hutchings	(9 pages)
08 Dec 2008	288b	Appointment Terminated Director jonathan emery	(5 pages)
08 Dec 2008	288a	Director appointed martin clive jepson	(9 pages)
27 Aug 2008	363a	Return made up to 29/07/08; full list of members	(4 pages)
18 Aug 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
08 May 2008	AUD	Auditor's resignation	(1 page)
28 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
29 Aug 2007	363a	Return made up to 29/07/07; full list of members	(3 pages)
24 Mar 2007	288a	New director appointed	(16 pages)
24 Mar 2007	288a	New director appointed	(12 pages)
24 Mar 2007	288a	New director appointed	(13 pages)
24 Mar 2007	288a	New director appointed	(11 pages)
11 Nov 2006	363a	Return made up to 29/07/06; full list of members	(5 pages)
07 Nov 2006	288b	Director resigned	(1 page)
07 Nov 2006	288b	Director resigned	(1 page)
18 Oct 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
28 Sep 2006	169	Eur ic 1389006850/1000 20/12/05 eur sr 1389005850@1=1389005850	(1 page)
09 Aug 2006	287	Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR	(1 page)
20 Dec 2005	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
20 Dec 2005	MAR	Re-registration of Memorandum and Articles	(13 pages)
20 Dec 2005	49(8)(b)	Declaration of assent for reregistration to UNLTD	(3 pages)
20 Dec 2005	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
20 Dec 2005	49(1)	Application for reregistration from LTD to UNLTD	(3 pages)

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