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HAMMERSON LONDON WALL (GP) LIMITED

Company number 03561897

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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)
19 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
14 Oct 2009 TM01 Termination of appointment of David Atkins as a director
13 Jul 2009 AA Full accounts made up to 31 December 2008
01 Jun 2009 363a Return made up to 12/05/09; full list of members
10 Dec 2008 288a Director appointed lawrence francis hutchings
08 Dec 2008 288a Director appointed andrew john berger-north
08 Dec 2008 288b Appointment terminated director jonathan emery
08 Dec 2008 288a Director appointed martin clive jepson
16 Sep 2008 AA Full accounts made up to 31 December 2007
12 Jun 2008 363a Return made up to 12/05/08; full list of members
15 Nov 2007 AA Full accounts made up to 31 December 2006
19 Jul 2007 288b Director resigned
15 Jun 2007 363a Return made up to 12/05/07; full list of members
24 Mar 2007 288a New director appointed
24 Mar 2007 288a New director appointed
02 Nov 2006 363a Return made up to 12/05/06; full list of members
13 Sep 2006 AA Full accounts made up to 31 December 2005
09 Aug 2006 287 Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR
13 Jul 2006 288b Director resigned
11 Jul 2006 288b Director resigned
20 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jun 2005 363a Return made up to 12/05/05; full list of members
25 May 2005 AA Full accounts made up to 31 December 2004