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HAMMERSON INVESTMENTS (N0.37) LIMITED

Company number 04018758

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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)
15 Jan 2008 AA Accounts for a dormant company made up to 31 December 2007
07 Aug 2007 363a Return made up to 21/06/07; full list of members
22 May 2007 288b Director resigned
29 Apr 2007 288a New director appointed
24 Mar 2007 288a New director appointed
24 Mar 2007 288a New director appointed
12 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
09 Aug 2006 287 Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR
18 Jul 2006 363a Return made up to 21/06/06; full list of members
14 Jul 2006 288b Director resigned
11 Jul 2006 288b Director resigned
11 Jan 2006 AA Accounts for a dormant company made up to 31 December 2005
21 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2005 363s Return made up to 21/06/05; full list of members
20 Apr 2005 288a New director appointed
13 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
01 Jul 2004 363a Return made up to 21/06/04; full list of members
16 Dec 2003 288b Director resigned
11 Jul 2003 363a Return made up to 21/06/03; full list of members
30 Jan 2003 AA Accounts for a dormant company made up to 31 December 2002
16 Aug 2002 288b Director resigned
27 Jun 2002 363a Return made up to 21/06/02; full list of members