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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)
28 Feb 2002 AA Accounts for a dormant company made up to 31 December 2001
07 Sep 2001 288b Director resigned
06 Sep 2001 288a New director appointed
06 Sep 2001 288a New director appointed
03 Jul 2001 363a Return made up to 21/06/01; full list of members
03 Jul 2001 288c Director's particulars changed
07 Feb 2001 AA Accounts for a dormant company made up to 31 December 2000
30 Jan 2001 287 Registered office changed on 30/01/01 from: lacon house theobalds road london WC1X 8RW
13 Sep 2000 288b Secretary resigned
12 Sep 2000 288a New secretary appointed
11 Sep 2000 288a New director appointed
11 Sep 2000 288a New director appointed
11 Sep 2000 288a New director appointed
11 Sep 2000 288a New secretary appointed
11 Sep 2000 288a New director appointed
11 Sep 2000 288a New director appointed
14 Jul 2000 288b Director resigned
14 Jul 2000 288b Secretary resigned
14 Jul 2000 225 Accounting reference date shortened from 30/06/01 to 31/12/00
14 Jul 2000 MEM/ARTS Memorandum and Articles of Association
14 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
04 Jul 2000 CERTNM Company name changed shelfco (no.1921) LIMITED\certificate issued on 04/07/00
21 Jun 2000 NEWINC Incorporation