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HAMMERSON MLP LIMITED

Company number 03768310

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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)
26 Sep 2012 AA Full accounts made up to 31 December 2011
17 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
01 Feb 2012 AP04 Appointment of Hammerson Company Secretarial Limited as a secretary
01 Feb 2012 TM02 Termination of appointment of Nicholas Drakesmith as a secretary
14 Oct 2011 TM01 Termination of appointment of James Aitchison as a director
07 Sep 2011 AA Full accounts made up to 31 December 2010
30 Jun 2011 AP03 Appointment of Mr. Nicholas Timon Drakesmith as a secretary
30 Jun 2011 AP01 Appointment of Mr. Nicholas Timon Drakesmith as a director
30 Jun 2011 TM02 Termination of appointment of Simon Melliss as a secretary
30 Jun 2011 TM01 Termination of appointment of Simon Melliss as a director
09 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
25 Sep 2010 AA Full accounts made up to 31 December 2009
09 Sep 2010 CH03 Secretary's details changed for Simon Richard Melliss on 8 September 2010
09 Sep 2010 CH01 Director's details changed for Simon Richard Melliss on 8 September 2010
07 Sep 2010 CH01 Director's details changed for Mr James Douglas Aitchison on 7 September 2010
07 Sep 2010 CH01 Director's details changed for Mr. Warren Stuart Austin on 7 September 2010
19 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
19 Oct 2009 AA Full accounts made up to 31 December 2008
01 Jun 2009 363a Return made up to 06/05/09; full list of members
08 Dec 2008 288b Appointment terminated director andrew thomson
08 Dec 2008 288b Appointment terminated director nicholas hardie
08 Dec 2008 288b Appointment terminated director david atkins
08 Dec 2008 288b Appointment terminated director jonathan emery
08 Dec 2008 288a Director appointed warren stuart austin
02 Oct 2008 AA Full accounts made up to 31 December 2007