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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)
12 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
14 Oct 2009 TM01 Termination of appointment of David Atkins as a director
07 Jul 2009 AA Full accounts made up to 31 December 2008
08 Dec 2008 288a Director appointed lawrence francis hutchings
08 Dec 2008 288a Director appointed andrew john berger-north
08 Dec 2008 288b Appointment terminated director jonathan emery
05 Dec 2008 288a Director appointed martin clive jepson
10 Nov 2008 363a Return made up to 08/11/08; full list of members
18 Aug 2008 AA Full accounts made up to 31 December 2007
08 May 2008 AUD Auditor's resignation
06 Dec 2007 363a Return made up to 08/11/07; full list of members
20 Sep 2007 AA Full accounts made up to 31 December 2006
19 Jul 2007 288b Director resigned
24 Mar 2007 288a New director appointed
24 Mar 2007 288a New director appointed
06 Dec 2006 363a Return made up to 08/11/06; full list of members
13 Sep 2006 AA Full accounts made up to 31 December 2005
09 Aug 2006 287 Registered office changed on 09/08/06 from: 100 park lane london W1Y 4AR
14 Jul 2006 288b Director resigned
11 Jul 2006 288b Director resigned
20 Dec 2005 363s Return made up to 08/11/05; full list of members
22 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2005 AA Full accounts made up to 31 December 2004