HAMMERSON (CRAMLINGTON I) LIMITED

Company number 05579400

Date	Type	Description	View / Download
02 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 50,000,000	(5 pages)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
25 Jun 2015	CH01	Director's details changed for Mr Richard Geoffrey Shaw on 1 June 2015	(2 pages)
24 Jun 2015	CH01	Director's details changed for Mr Warren Stuart Austin on 1 June 2015	(2 pages)
22 Jun 2015	CH01	Director's details changed for Mr Andrew John Berger-North on 1 June 2015	(2 pages)
03 Jun 2015	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015	(1 page)
02 Jun 2015	AD01	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015	(1 page)
10 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 50,000,000	(7 pages)
20 Jun 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
25 Apr 2014	AP01	Appointment of Mr Warren Stuart Austin as a director on 25 April 2014	(2 pages)
20 Mar 2014	TM01	Termination of appointment of Andrew James Gray Thomson as a director on 19 March 2014	(1 page)
22 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders	(7 pages)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
07 Mar 2013	AP01	Appointment of Mr Richard Geoffrey Shaw as a director on 7 March 2013	(2 pages)
18 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(4 pages)
01 Oct 2012	TM01	Termination of appointment of Lawrence Francis Hutchings as a director on 28 September 2012	(1 page)
28 Jun 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
17 Oct 2011	TM01	Termination of appointment of Nicholas Alan Scott Hardie as a director on 14 October 2011	(1 page)
11 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(5 pages)
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)
01 Aug 2011	TM01	Termination of appointment of Martin Jepson as a director	(1 page)
20 Jul 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
11 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(9 pages)
09 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)

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