HAMMERSON INVESTMENTS (NO.35) LIMITED

Company number 02671082

Date	Type	Description	View / Download
28 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
21 Mar 2014	TM01	Termination of appointment of Andrew James Gray Thomson as a director on 19 March 2014	(1 page)
20 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 300	(7 pages)
09 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
10 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(7 pages)
01 Oct 2012	TM01	Termination of appointment of Lawrence Francis Hutchings as a director on 28 September 2012	(1 page)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
06 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(7 pages)
07 Dec 2011	CERTNM	Company name changed spitalfields space management LIMITED\certificate issued on 07/12/11 CONNOT ‐	(3 pages)
23 Nov 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-11	(2 pages)
17 Oct 2011	TM01	Termination of appointment of Nicholas Alan Scott Hardie as a director on 14 October 2011	(1 page)
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)
20 Sep 2011	SH19	Statement of capital on 20 September 2011 GBP 300	(4 pages)
20 Sep 2011	SH20	Statement by directors	(1 page)
20 Sep 2011	CAP-SS	Solvency statement dated 05/09/11	(1 page)
20 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
01 Aug 2011	TM01	Termination of appointment of Martin Jepson as a director	(1 page)
22 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
11 Jan 2011	TM01	Termination of appointment of Paul Brown as a director	(1 page)
13 Dec 2010	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(11 pages)
09 Sep 2010	CH01	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Martin Clive Jepson on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Andrew John Berger-North on 8 September 2010	(2 pages)