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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)
08 Dec 2008 288a Director appointed andrew john berger-north
08 Dec 2008 288b Appointment Terminated Director jonathan emery
05 Dec 2008 288a Director appointed martin clive jepson
21 Oct 2008 363a Return made up to 06/09/08; full list of members
18 Aug 2008 AA Full accounts made up to 31 December 2007
18 Aug 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2007 AA Full accounts made up to 31 December 2006
02 Oct 2007 363a Return made up to 06/09/07; full list of members
19 Jul 2007 288b Director resigned
24 Mar 2007 288a New director appointed
24 Mar 2007 288a New director appointed
12 Oct 2006 363s Return made up to 06/09/06; full list of members
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 ii) LIMITED\certificate issued on 06/09/06
31 Jul 2006 AA Full accounts made up to 31 December 2005
19 Jun 2006 288c Secretary's particulars changed
15 Nov 2005 395 Particulars of mortgage/charge