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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)
23 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
27 May 2004 363a Return made up to 25/04/04; full list of members
27 May 2003 363a Return made up to 25/04/03; full list of members
30 Jan 2003 AA Accounts for a dormant company made up to 31 December 2002
21 Jun 2002 AA Full accounts made up to 31 December 2001
23 May 2002 363a Return made up to 25/04/02; full list of members
20 Jun 2001 AA Full accounts made up to 31 December 2000
16 May 2001 363a Return made up to 25/04/01; full list of members
10 Aug 2000 288c Director's particulars changed
30 Jun 2000 AA Full accounts made up to 31 December 1999
15 May 2000 363a Return made up to 25/04/00; full list of members
14 Mar 2000 288c Director's particulars changed
02 Nov 1999 288b Director resigned
02 Nov 1999 288b Director resigned
02 Nov 1999 288a New director appointed
24 May 1999 AA Full accounts made up to 31 December 1998
05 May 1999 363a Return made up to 25/04/99; 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 25/04/99; full list of members
24 Nov 1998 288a New director appointed
07 May 1998 363a Return made up to 25/04/98; 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 25/04/98; full list of members
13 Mar 1998 AA Full accounts made up to 31 December 1997
06 Feb 1998 288c Director's particulars changed
11 Jan 1998 288b Director resigned
28 Jul 1997 MEM/ARTS Memorandum and Articles of Association
28 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jul 1997 CERTNM Company name changed precis (1529) LIMITED\certificate issued on 24/07/97