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HAMMERSON MOOR HOUSE (LP) LIMITED

Company number 05407984

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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)
09 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
24 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	View PDF Annual return made up to 30 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
05 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	View PDF Annual return made up to 30 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Feb 2012	AP04	Appointment of Hammerson Company Secretarial Limited as a secretary	View PDF Appointment of Hammerson Company Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	TM02	Termination of appointment of Nicholas Drakesmith as a secretary	View PDF Termination of appointment of Nicholas Drakesmith as a secretary - link opens in a new window - 1 page (1 page)
14 Oct 2011	TM01	Termination of appointment of James Aitchison as a director	View PDF Termination of appointment of James Aitchison as a director - link opens in a new window - 1 page (1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
01 Jul 2011	TM01	Termination of appointment of Simon Melliss as a director	View PDF Termination of appointment of Simon Melliss as a director - link opens in a new window - 1 page (1 page)
30 Jun 2011	AP03	Appointment of Mr. Nicholas Timon Drakesmith as a secretary	View PDF Appointment of Mr. Nicholas Timon Drakesmith as a secretary - link opens in a new window - 2 pages (2 pages)
30 Jun 2011	AP01	Appointment of Mr. Nicholas Timon Drakesmith as a director	View PDF Appointment of Mr. Nicholas Timon Drakesmith as a director - link opens in a new window - 2 pages (2 pages)
30 Jun 2011	TM02	Termination of appointment of Simon Melliss as a secretary	View PDF Termination of appointment of Simon Melliss as a secretary - link opens in a new window - 1 page (1 page)
31 Mar 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	View PDF Annual return made up to 30 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Sep 2010	CH01	Director's details changed for Simon Richard Melliss on 8 September 2010	View PDF Director's details changed for Simon Richard Melliss on 8 September 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	CH03	Secretary's details changed for Simon Richard Melliss on 8 September 2010	View PDF Secretary's details changed for Simon Richard Melliss on 8 September 2010 - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	CH01	Director's details changed for Mr James Douglas Aitchison on 7 September 2010	View PDF Director's details changed for Mr James Douglas Aitchison on 7 September 2010 - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	CH01	Director's details changed for Mr. Warren Stuart Austin on 7 September 2010	View PDF Director's details changed for Mr. Warren Stuart Austin on 7 September 2010 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
18 May 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	View PDF Annual return made up to 30 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Dec 2009	SH19	Statement of capital on 8 December 2009 GBP 110	View PDF Statement of capital on 8 December 2009 GBP 110 - link opens in a new window - 4 pages (4 pages)
08 Dec 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
08 Dec 2009	CAP-SS	Solvency statement dated 25/11/09	View PDF Solvency statement dated 25/11/09 - link opens in a new window - 1 page (1 page)
08 Dec 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 2 pages (2 pages)
17 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
31 Mar 2009	363a	Return made up to 30/03/09; full list of members	View PDF Return made up to 30/03/09; full list of members - link opens in a new window - 4 pages (4 pages)

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