HAMMERSON (PARC TAWE I) HOLDINGS LIMITED

Company number 05535744

Date	Type	Description	View / Download
13 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Company struck off register 11/07/2012	(3 pages)
19 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
03 Jul 2012	TM01	Termination of appointment of Andrew James Gray Thomson as a director on 12 June 2012	(1 page)
03 Jul 2012	TM01	Termination of appointment of Lawrence Francis Hutchings as a director on 12 June 2012	(1 page)
03 Jul 2012	TM01	Termination of appointment of Andrew John Berger-North as a director on 12 June 2012	(1 page)
12 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Dec 2011	SH01	Statement of capital following an allotment of shares on 2 December 2011 GBP 18,188,894	(4 pages)
14 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Inc share cap 02/12/2011 RES10 ‐ Resolution of allotment of securities	(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)
15 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(5 pages)
02 Aug 2011	TM01	Termination of appointment of Martin Jepson as a director	(1 page)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
22 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(12 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 John Berger-North 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)
17 Aug 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(9 pages)

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