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THE HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION LIMITED

Company number 02832851

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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)
27 Jan 1998 288a New director appointed
11 Jan 1998 288b Director resigned
07 Aug 1997 363a Return made up to 05/07/97; full list of members
17 Feb 1997 AA Accounts made up to 31 December 1996
14 Aug 1996 288 Secretary's particulars changed;director's particulars changed
23 Jul 1996 363a Return made up to 05/07/96; full list of members
21 Feb 1996 AA Accounts made up to 31 December 1995
10 Jan 1996 288 Director resigned;new director appointed
14 Jul 1995 363x Return made up to 05/07/95; full list of members
09 Jun 1995 288 Director resigned;new director appointed
20 Apr 1995 AA Accounts made up to 31 December 1994
20 Apr 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jul 1994 363x Return made up to 05/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/07/94; full list of members
18 Mar 1994 CERTNM Company name changed hammerson LIMITED\certificate issued on 21/03/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed hammerson LIMITED\certificate issued on 21/03/94
22 Nov 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1993 287 Registered office changed on 04/11/93 from: level 1 exchange house primrose street london EC2A 2HS
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Request DocumentRegistered office changed on 04/11/93 from: level 1 exchange house primrose street london EC2A 2HS
04 Nov 1993 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
04 Nov 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Nov 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Nov 1993 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
04 Nov 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Nov 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
02 Sep 1993 CERTNM Company name changed precis (1204) LIMITED\certificate issued on 03/09/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed precis (1204) LIMITED\certificate issued on 03/09/93
20 Jul 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed