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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)
14 Jul 2008 363a Return made up to 24/06/08; full list of members
23 Oct 2007 AA Full accounts made up to 31 December 2006
07 Aug 2007 363a Return made up to 24/06/07; full list of members
19 Jul 2007 288b Director resigned
30 Mar 2007 88(2)R Ad 23/02/07--------- £ si 70000000@1=70000000 £ ic 1/70000001
30 Mar 2007 123 Nc inc already adjusted 23/02/07
30 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2007 288a New director appointed
24 Mar 2007 288a New director 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 Director resigned
10 Oct 2006 288a New secretary appointed
10 Oct 2006 288b Secretary resigned
06 Sep 2006 CERTNM Company name changed lxb properties (cramlington) lim ited\certificate issued on 06/09/06
31 Jul 2006 AA Full accounts made up to 31 December 2005
06 Jul 2006 363a Return made up to 24/06/06; full list of members
19 Jun 2006 288c Secretary's particulars changed
10 Mar 2006 225 Accounting reference date shortened from 30/06/06 to 31/12/05
08 Dec 2005 288b Director resigned