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HAMMERSON (9-13 GROSVENOR STREET) LIMITED

Company number 04068537

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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)
06 Jun 2014 AA Full accounts made up to 31 December 2013
20 Mar 2014 TM01 Termination of appointment of Andrew Thomson as a director
24 Sep 2013 AA Full accounts made up to 31 December 2012
17 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2
01 Oct 2012 TM01 Termination of appointment of Lawrence Hutchings as a director
24 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
21 May 2012 AA Full accounts made up to 31 December 2011
17 Oct 2011 TM01 Termination of appointment of Nicholas Hardie as a director
10 Oct 2011 AP04 Appointment of Hammerson Company Secretarial Limited as a secretary
10 Oct 2011 TM02 Termination of appointment of Stuart Haydon as a secretary
08 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
01 Aug 2011 TM01 Termination of appointment of Martin Jepson as a director
19 Apr 2011 AA Full accounts made up to 31 December 2010
10 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Mr Martin Clive Jepson on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Mr Andrew John Berger-North on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010
07 Sep 2010 CH01 Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010
03 Sep 2010 CH03 Secretary's details changed for Mr Stuart John Haydon on 1 September 2010
05 May 2010 AA Full accounts made up to 31 December 2009
14 Oct 2009 TM01 Termination of appointment of David Atkins as a director
24 Sep 2009 363a Return made up to 08/09/09; full list of members
17 Aug 2009 AA Full accounts made up to 31 December 2008