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HAMMERSON BORROWER LIMITED

Company number 05465168

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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)
10 May 2010 AA Full accounts made up to 31 December 2009
14 Oct 2009 TM01 Termination of appointment of a director
07 Jul 2009 AA Full accounts made up to 31 December 2008
01 Jun 2009 363a Return made up to 26/05/09; full list of members
09 Dec 2008 288a Director appointed andrew john berger-north
09 Dec 2008 288a Director appointed lawrence francis hutchings
08 Dec 2008 288b Appointment Terminated Director jonathan emery
30 Jul 2008 AA Full accounts made up to 31 December 2007
30 Jul 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jun 2008 363a Return made up to 26/05/08; full list of members
20 May 2008 MISC Section 394
13 Dec 2007 AA Full accounts made up to 31 December 2006
04 Jul 2007 363a Return made up to 26/05/07; full list of members
02 Jul 2007 288b Director resigned
24 Mar 2007 288a New director appointed
24 Mar 2007 288a New director appointed
07 Nov 2006 288b Director resigned
10 Oct 2006 288a New secretary appointed
10 Oct 2006 287 Registered office changed on 10/10/06 from: 6 cavendish place london W1G 9NB
10 Oct 2006 288a New director appointed
10 Oct 2006 288a New director appointed
10 Oct 2006 288a New director appointed
10 Oct 2006 288a New director appointed
10 Oct 2006 288b Director resigned
10 Oct 2006 288b Secretary resigned