HAMMERSON BULL RING LIMITED

Company number 05447873

Date	Type	Description	View / Download
09 Sep 2010	CH03	Secretary's details changed for Simon Richard Melliss on 8 September 2010	(2 pages)
09 Sep 2010	CH01	Director's details changed for Simon Richard Melliss on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr. Warren Stuart Austin on 7 September 2010	(2 pages)
07 Sep 2010	CH01	Director's details changed for Mr James Douglas Aitchison on 7 September 2010	(2 pages)
19 May 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(5 pages)
19 Oct 2009	AA	Accounts made up to 31 December 2008	(16 pages)
08 Sep 2009	SH20	Statement by directors	(1 page)
08 Sep 2009	MISC	Memorandum of capital- processed 08/09/09	(1 page)
08 Sep 2009	CAP-SS	Solvency statement dated 01/09/09	(1 page)
08 Sep 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Jun 2009	363a	Return made up to 10/05/09; full list of members	(4 pages)
16 Dec 2008	288a	Secretary appointed simon richard melliss	(2 pages)
08 Dec 2008	288b	Appointment terminated director andrew thomson	(1 page)
08 Dec 2008	288b	Appointment terminated director nicholas hardie	(1 page)
08 Dec 2008	288b	Appointment terminated director jonathan emery	(1 page)
08 Dec 2008	288b	Appointment terminated secretary stuart haydon	(1 page)
08 Dec 2008	288b	Appointment terminated director david atkins	(1 page)
08 Dec 2008	288a	Director appointed warren stuart austin	(2 pages)
08 Dec 2008	288b	Appointment terminated director peter cole	(1 page)
05 Dec 2008	288a	Director appointed simon richard melliss	(4 pages)
05 Dec 2008	288a	Director appointed james douglas aitchison	(2 pages)
17 Sep 2008	AA	Accounts made up to 31 December 2007	(15 pages)
12 Jun 2008	363a	Return made up to 10/05/08; full list of members	(4 pages)
02 Nov 2007	AA	Accounts made up to 31 December 2006	(16 pages)
15 Jun 2007	363a	Return made up to 10/05/07; full list of members	(3 pages)

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