HAMMERSON INVESTMENTS (NO.36) LIMITED

Company number 04108769

Date	Type	Description	View / Download
07 Dec 2011	CERTNM	Company name changed westchester nominees (thanet 1) LIMITED\certificate issued on 07/12/11 CONNOT ‐	(3 pages)
23 Nov 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-11	(2 pages)
21 Nov 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(6 pages)
17 Oct 2011	TM01	Termination of appointment of Nicholas Hardie as a director	(1 page)
10 Oct 2011	AP04	Appointment of Hammerson Company Secretarial Limited as a secretary	(2 pages)
10 Oct 2011	TM02	Termination of appointment of Stuart Haydon as a secretary	(1 page)
11 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
01 Aug 2011	TM01	Termination of appointment of Martin Jepson as a director	(1 page)
17 Nov 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
16 Nov 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(9 pages)
09 Sep 2010	CH01	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Martin Clive Jepson on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Andrew John Berger-North on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010	(2 pages)
07 Sep 2010	CH01	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010	(2 pages)
03 Sep 2010	CH03	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010	(2 pages)
18 Nov 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(7 pages)
14 Oct 2009	TM01	Termination of appointment of David Atkins as a director	(1 page)
26 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
11 Dec 2008	363a	Return made up to 16/11/08; full list of members	(5 pages)
08 Dec 2008	288a	Director appointed andrew john berger-north	(5 pages)
08 Dec 2008	288a	Director appointed lawrence francis hutchings	(5 pages)
08 Dec 2008	288b	Appointment terminated director jonathan emery	(1 page)
08 Dec 2008	288a	Director appointed martin clive jepson	(5 pages)