HAMMERSON BORROWER LIMITED

Company number 05465168

Date	Type	Description	View / Download
20 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Oct 2011	TM01	Termination of appointment of Nicholas Alan Scott Hardie as a director on 14 October 2011	(1 page)
10 Oct 2011	AP04	Appointment of Hammerson Company Secretarial Limited as a secretary on 23 September 2011	(2 pages)
10 Oct 2011	TM02	Termination of appointment of Stuart John Haydon as a secretary on 22 September 2011	(1 page)
06 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
22 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Auth to remove company from register 08/08/2011	(1 page)
21 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
26 May 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders Statement of capital on 2011-05-26 GBP 1	(4 pages)
17 Nov 2010	AP01	Appointment of Mr Martin Clive Jepson as a director	(9 pages)
19 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
19 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Oct 2010	TM01	Termination of appointment of Peter Cole as a director	(1 page)
18 Oct 2010	TM01	Termination of appointment of Lawrence Hutchings as a director	(1 page)
18 Oct 2010	TM01	Termination of appointment of Martin Jepson as a director	(1 page)
18 Oct 2010	TM01	Termination of appointment of Andrew Thomson as a director	(1 page)
18 Oct 2010	TM01	Termination of appointment of Andrew Berger-North as a director	(1 page)
09 Sep 2010	CH01	Director's details changed for Mr Andrew John Berger-North on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Martin Clive Jepson on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010	(2 pages)
07 Sep 2010	CH01	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010	(2 pages)
04 Sep 2010	CH03	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010	(2 pages)
26 May 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	(7 pages)