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HAMMERSON EUROPE FINANCE 2

Company number 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)
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
  • RES02 ‐ Resolution of re-registration
20 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2005 AA Full accounts made up to 31 December 2004
07 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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