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HAMMERSON (CRAMLINGTON) LIMITED

Company number 05490400

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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)
22 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Company struck off 28/10/2010	View PDF Resolutions RES13 ‐ Company struck off 28/10/2010 - link opens in a new window - 3 pages (3 pages)
02 Nov 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
19 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
18 Oct 2010	TM01	Termination of appointment of Lawrence Hutchings as a director	View PDF Termination of appointment of Lawrence Hutchings as a director - link opens in a new window - 1 page (1 page)
18 Oct 2010	TM01	Termination of appointment of Andrew Thomson as a director	View PDF Termination of appointment of Andrew Thomson as a director - link opens in a new window - 1 page (1 page)
18 Oct 2010	TM01	Termination of appointment of Andrew Berger-North as a director	View PDF Termination of appointment of Andrew Berger-North as a director - link opens in a new window - 1 page (1 page)
18 Oct 2010	TM01	Termination of appointment of Peter Cole as a director	View PDF Termination of appointment of Peter Cole as a director - link opens in a new window - 1 page (1 page)
18 Oct 2010	TM01	Termination of appointment of Martin Jepson as a director	View PDF Termination of appointment of Martin Jepson as a director - link opens in a new window - 1 page (1 page)
11 Oct 2010	SH19	Statement of capital on 11 October 2010 GBP 1	View PDF Statement of capital on 11 October 2010 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Oct 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Oct 2010	CAP-SS	Solvency Statement dated 19/08/10	View PDF Solvency Statement dated 19/08/10 - link opens in a new window - 1 page (1 page)
11 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	View PDF Annual return made up to 24 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Oct 2009	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
24 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 - 13 pages (13 pages)
03 Jul 2009	363a	Return made up to 24/06/09; full list of members	View PDF Return made up to 24/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
10 Dec 2008	288a	Director appointed lawrence francis hutchings	View PDF Director appointed lawrence francis hutchings - link opens in a new window - 9 pages (9 pages)
08 Dec 2008	288a	Director appointed andrew john berger-north	View PDF Director appointed andrew john berger-north - link opens in a new window - 9 pages (9 pages)
08 Dec 2008	288b	Appointment Terminated Director jonathan emery	View PDF Appointment Terminated Director jonathan emery - link opens in a new window - 1 page (1 page)
05 Dec 2008	288a	Director appointed martin clive jepson	View PDF Director appointed martin clive jepson - link opens in a new window - 9 pages (9 pages)
18 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
18 Aug 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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