HAMMERSON (BICESTER NO. 2) LIMITED filing history - Find and update company information

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HAMMERSON (BICESTER NO. 2) LIMITED

Company number 04104262

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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 Nov 2014	CH01	Director's details changed for Mr Martin Plocica on 19 October 2014	View PDF Director's details changed for Mr Martin Plocica on 19 October 2014 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 2 Statement of capital on 2014-11-13 GBP 2	View PDF Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 2 Statement of capital on 2014-11-13 GBP 2 - link opens in a new window - 6 pages (6 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
20 Mar 2014	TM01	Termination of appointment of Andrew Thomson as a director	View PDF Termination of appointment of Andrew Thomson as a director - link opens in a new window - 1 page (1 page)
27 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 2	View PDF Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 2 - link opens in a new window - 7 pages (7 pages)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
21 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	View PDF Annual return made up to 8 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2012	AP01	Appointment of Mr. Martin Plocica as a director	View PDF Appointment of Mr. Martin Plocica as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	TM01	Termination of appointment of Lawrence Hutchings as a director	View PDF Termination of appointment of Lawrence Hutchings as a director - link opens in a new window - 1 page (1 page)
07 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
08 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	View PDF Annual return made up to 8 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Oct 2011	TM01	Termination of appointment of Nicholas Hardie as a director	View PDF Termination of appointment of Nicholas Hardie as a director - link opens in a new window - 1 page (1 page)
11 Oct 2011	TM02	Termination of appointment of Stuart Haydon as a secretary	View PDF Termination of appointment of Stuart Haydon as a secretary - link opens in a new window - 1 page (1 page)
10 Oct 2011	AP04	Appointment of Hammerson Company Secretarial Limited as a secretary	View PDF Appointment of Hammerson Company Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	TM01	Termination of appointment of Martin Jepson as a director	View PDF Termination of appointment of Martin Jepson as a director - link opens in a new window - 1 page (1 page)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
08 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	View PDF Annual return made up to 8 November 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
09 Sep 2010	CH01	Director's details changed for Mr Martin Clive Jepson on 8 September 2010	View PDF Director's details changed for Mr Martin Clive Jepson on 8 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010	View PDF Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010	View PDF Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Andrew John Berger-North on 8 September 2010	View PDF Director's details changed for Mr Andrew John Berger-North on 8 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010	View PDF Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	CH01	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010	View PDF Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 - link opens in a new window - 2 pages (2 pages)
03 Sep 2010	CH03	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010	View PDF Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)

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