HAMMERSON INVESTMENTS (N0.37) LIMITED

Company number 04018758

Date	Type	Description	View / Download
23 Nov 2011	TM01	Termination of appointment of David Atkins as a director	(1 page)
23 Nov 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-11	(2 pages)
17 Oct 2011	TM01	Termination of appointment of Nicholas Hardie as a director	(1 page)
10 Oct 2011	AP04	Appointment of Hammerson Company Secretarial Limited as a secretary	(2 pages)
10 Oct 2011	TM02	Termination of appointment of Stuart Haydon as a secretary	(1 page)
01 Aug 2011	TM01	Termination of appointment of Martin Jepson as a director	(1 page)
23 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(10 pages)
08 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
09 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
09 Sep 2010	CH01	Director's details changed for Mr David John Atkins on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Martin Clive Jepson on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Andrew John Berger-North on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010	(2 pages)
07 Sep 2010	CH01	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010	(2 pages)
06 Sep 2010	CH03	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010	(2 pages)
23 Jun 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(7 pages)
30 Jun 2009	363a	Return made up to 21/06/09; full list of members	(5 pages)
26 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
09 Dec 2008	288a	Director appointed andrew john berger-north	(5 pages)
08 Dec 2008	288a	Director appointed martin clive jepson	(5 pages)
08 Dec 2008	288b	Appointment terminated director jonathan emery	(1 page)
08 Dec 2008	288a	Director appointed lawrence francis hutchings	(5 pages)
14 Jul 2008	363a	Return made up to 21/06/08; full list of members	(4 pages)