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HAMMERSON INVESTMENTS (NO.32) LIMITED

Company number 02593379

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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)
05 Dec 1996 288a New secretary appointed
05 Dec 1996 288b Secretary resigned
19 Nov 1996 AA Full accounts made up to 23 September 1996
16 Sep 1996 287 Registered office changed on 16/09/96 from: 3 holgate court western road romford essex RM1 3JS
02 May 1996 AA Full accounts made up to 30 September 1995
14 Mar 1996 288 New director appointed
14 Mar 1996 363s Return made up to 20/03/96; no change of members
06 Mar 1995 363s Return made up to 20/03/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 20/03/95; no change of members
06 Oct 1994 AA Accounts made up to 30 September 1994
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Request DocumentAccounts made up to 30 September 1994
06 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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15 Mar 1994 363s Return made up to 20/03/94; full list of members
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Request DocumentReturn made up to 20/03/94; full list of members
19 Jan 1994 AA Accounts made up to 30 September 1993
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Request DocumentAccounts made up to 30 September 1993
19 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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31 Aug 1993 CERTNM Company name changed grantchester construction manage ment LIMITED\certificate issued on 01/09/93
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Request DocumentCompany name changed grantchester construction manage ment LIMITED\certificate issued on 01/09/93
29 Apr 1993 225(1) Accounting reference date extended from 30/04 to 30/09
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Request DocumentAccounting reference date extended from 30/04 to 30/09
12 Mar 1993 363s Return made up to 20/03/93; no change of members
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Request DocumentReturn made up to 20/03/93; no change of members
04 Dec 1992 AA Accounts made up to 30 April 1992
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Request DocumentAccounts made up to 30 April 1992
04 Dec 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
08 May 1992 363b Return made up to 20/03/92; full list of members
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Request DocumentReturn made up to 20/03/92; full list of members
04 Jan 1992 AA
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04 Jul 1991 88(2)R Ad 19/04/91--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 19/04/91--------- £ si 2@1=2 £ ic 2/4
04 Jul 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
12 May 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
12 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 May 1991 287 Registered office changed on 12/05/91 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 12/05/91 from: 120 east road london N1 6AA