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HAMMERSON JUNCTION (NO 3) LIMITED

Company number 08218045

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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 Oct 2012	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	TM01	Termination of appointment of Adrian Levy as a director	View PDF Termination of appointment of Adrian Levy as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	TM01	Termination of appointment of David Pudge as a director	View PDF Termination of appointment of David Pudge as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	AP04	Appointment of Hammerson Company Secretarial Limited as a secretary	View PDF Appointment of Hammerson Company Secretarial Limited as a secretary - link opens in a new window - 3 pages (3 pages)
08 Oct 2012	AP01	Appointment of Mr Andrew John Berger-North as a director	View PDF Appointment of Mr Andrew John Berger-North as a director - link opens in a new window - 3 pages (3 pages)
08 Oct 2012	AP01	Appointment of Richard Geoffrey Shaw as a director	View PDF Appointment of Richard Geoffrey Shaw as a director - link opens in a new window - 3 pages (3 pages)
08 Oct 2012	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 8 October 2012	View PDF Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 8 October 2012 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	CERTNM	Company name changed cherryhaven LIMITED\certificate issued on 01/10/12 RES15 ‐ Change company name resolution on 2012-09-28	View PDF Company name changed cherryhaven LIMITED\certificate issued on 01/10/12 RES15 ‐ Change company name resolution on 2012-09-28 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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