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HAMMERSON (NEWCASTLE) LIMITED

Company number 04044451

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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)
08 Dec 2008 288b Appointment terminated director jonathan emery
08 Dec 2008 288a Director appointed martin clive jepson
05 Sep 2008 363a Return made up to 01/08/08; full list of members
15 Jan 2008 AA Accounts for a dormant company made up to 31 December 2007
29 Aug 2007 363a Return made up to 01/08/07; full list of members
19 Jul 2007 288b Director resigned
24 Mar 2007 288a New director appointed
24 Mar 2007 288a New director appointed
01 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Sep 2006 363s Return made up to 01/08/06; full list of members
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
11 Jan 2006 AA Accounts for a dormant company made up to 31 December 2005
04 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
02 Sep 2005 363s Return made up to 01/08/05; 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
10 Aug 2004 363a Return made up to 01/08/04; full list of members
16 Dec 2003 288b Director resigned
14 Aug 2003 363a Return made up to 01/08/03; full list of members
30 Jan 2003 AA Accounts for a dormant company made up to 31 December 2002