HAMMERSON CROYDON (GP1) LIMITED

Company number 08230396

Date	Type	Description	View / Download
25 Jun 2015	CH01	Director's details changed for Mr Warren Stuart Austin 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 Kings Place 90 York Way London N1 9GE United Kingdom to Kings Place 90 York Way London N1 9GE on 2 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)
29 Apr 2015	AP01	Appointment of Mr Warren Stuart Austin as a director on 28 April 2015	(2 pages)
28 Apr 2015	TM01	Termination of appointment of Richard Geoffrey Shaw as a director on 28 April 2015	(1 page)
28 Nov 2014	CH01	Director's details changed for Mr Martin Plocica on 19 October 2014	(2 pages)
10 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 214,905	(5 pages)
30 Jun 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
19 Jun 2014	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 214,905	(3 pages)
22 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders	(6 pages)
15 Mar 2013	SH01	Statement of capital following an allotment of shares on 6 March 2013 GBP 203,244	(4 pages)
08 Mar 2013	SH01	Statement of capital following an allotment of shares on 1 March 2013 GBP 125,000	(4 pages)
17 Jan 2013	AP01	Appointment of Mr. Martin Plocica as a director	(3 pages)
17 Jan 2013	AP01	Appointment of Richard Geoffrey Shaw as a director	(3 pages)
17 Jan 2013	AP01	Appointment of Mr Peter William Beaumont Cole as a director	(3 pages)
11 Jan 2013	SH01	Statement of capital following an allotment of shares on 7 January 2013 GBP 62,500.00	(4 pages)
11 Jan 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(3 pages)
11 Jan 2013	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 11 January 2013	(2 pages)
11 Jan 2013	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
11 Jan 2013	TM01	Termination of appointment of David Pudge as a director	(2 pages)
11 Jan 2013	TM01	Termination of appointment of Adrian Levy as a director	(2 pages)
11 Jan 2013	AP04	Appointment of Hammond Company Secretarial Limited as a secretary	(3 pages)
07 Jan 2013	CERTNM	Company name changed damsonbay LIMITED\certificate issued on 07/01/13 RES15 ‐ Change company name resolution on 2013-01-07	(2 pages)
07 Jan 2013	CONNOT	Change of name notice	(2 pages)

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