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HAMMERSON (CRAMLINGTON II) LIMITED

Company number 05554873

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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 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)
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)
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)
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 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 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)
13 Sep 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders Statement of capital on 2010-09-13 GBP 5,802,102	View PDF Annual return made up to 6 September 2010 with full list of shareholders Statement of capital on 2010-09-13 GBP 5,802,102 - link opens in a new window - 9 pages (9 pages)
01 Sep 2010	CH01	Director's details changed for Mr Lawrence Francis Hutchings on 1 September 2010	View PDF Director's details changed for Mr Lawrence Francis Hutchings on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CH01	Director's details changed for Mr Andrew James Gray Thomson on 1 September 2010	View PDF Director's details changed for Mr Andrew James Gray Thomson on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CH01	Director's details changed for Mr Martin Clive Jepson on 1 September 2010	View PDF Director's details changed for Mr Martin Clive Jepson on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CH01	Director's details changed for Mr Peter William Beaumont Cole on 1 September 2010	View PDF Director's details changed for Mr Peter William Beaumont Cole on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CH01	Director's details changed for Mr Nicholas Alan Scott Hardie on 1 September 2010	View PDF Director's details changed for Mr Nicholas Alan Scott Hardie on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CH01	Director's details changed for Mr Andrew John Berger-North on 1 September 2010	View PDF Director's details changed for Mr Andrew John Berger-North on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CH03	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010	View PDF Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	SH01	Statement of capital following an allotment of shares on 10 August 2010 GBP 5,802,100	View PDF Statement of capital following an allotment of shares on 10 August 2010 GBP 5,802,100 - link opens in a new window - 4 pages (4 pages)
23 Aug 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
14 Oct 2009	TM01	Termination of appointment of David Atkins as a director	View PDF Termination of appointment of David Atkins as a director - link opens in a new window - 1 page (1 page)
24 Sep 2009	363a	Return made up to 06/09/09; full list of members	View PDF Return made up to 06/09/09; full list of members - link opens in a new window - 5 pages (5 pages)
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 - 12 pages (12 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)

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