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HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED

Company number 03360110

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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 Apr 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Sep 2010 CH01 Director's details changed for Mr David John Atkins on 8 September 2010
09 Sep 2010 CH01 Director's details changed for Simon Richard Melliss on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010
03 Sep 2010 CH03 Secretary's details changed for Mr Stuart John Haydon on 1 September 2010
19 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
08 Oct 2009 TM01 Termination of appointment of Robert Richards as a director
16 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Apr 2009 363a Return made up to 25/04/09; full list of members
04 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
23 May 2008 363a Return made up to 25/04/08; full list of members
19 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
22 May 2007 363a Return made up to 25/04/07; full list of members
22 May 2007 288b Director resigned
24 Mar 2007 288a New director appointed
13 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
09 Aug 2006 287 Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR
14 Jun 2006 363a Return made up to 25/04/06; full list of members
13 Sep 2005 287 Registered office changed on 13/09/05 from: 100 park lane london W1Y 4AR
13 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
13 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 May 2005 363s Return made up to 25/04/05; full list of members