- Company Overview for HAMMERSON EUROPE FINANCE 2 (04849746)
- Filing history for HAMMERSON EUROPE FINANCE 2 (04849746)
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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) |
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23 Oct 2006 | 363a | Return made up to 29/07/06; full list of members | |
18 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
03 Oct 2006 | 169 | Eur ic 161000751/1000 20/12/05 eur sr 160999751@1=160999751 | |
05 Sep 2006 | 288b | Director resigned | |
09 Aug 2006 | 287 | Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR | |
17 Jul 2006 | 288b | Director resigned | |
20 Dec 2005 | CERT3 | Certificate of re-registration from Limited to Unlimited | |
20 Dec 2005 | MAR | Re-registration of Memorandum and Articles | |
20 Dec 2005 | 49(8)(b) | Declaration of assent for reregistration to UNLTD | |
20 Dec 2005 | 49(8)(a) | Members' assent for rereg from LTD to UNLTD | |
20 Dec 2005 | 49(1) | Application for reregistration from LTD to UNLTD | |
20 Dec 2005 | RESOLUTIONS |
Resolutions
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20 Dec 2005 | RESOLUTIONS |
Resolutions
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09 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
07 Nov 2005 | RESOLUTIONS |
Resolutions
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07 Nov 2005 | RESOLUTIONS |
Resolutions
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07 Nov 2005 | RESOLUTIONS |
Resolutions
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02 Nov 2005 | 288a | New director appointed | |
31 Oct 2005 | 288b | Director resigned | |
02 Sep 2005 | 363a | Return made up to 29/07/05; full list of members | |
03 Nov 2004 | 244 | Delivery ext'd 3 mth 31/12/03 | |
02 Nov 2004 | AA | Full accounts made up to 31 December 2003 | |
17 Aug 2004 | 88(2)R | Ad 01/10/03--------- eur si 161000000@1 | |
10 Aug 2004 | 363a | Return made up to 29/07/04; full list of members | |
16 Dec 2003 | 288a | New director appointed |