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HAMMERSON INVESTMENTS (NO.36) LIMITED

Company number 04108769

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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)
15 Jan 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Dec 2007 363a Return made up to 16/11/07; full list of members
19 Jul 2007 288b Director resigned
24 Mar 2007 288a New director appointed
24 Mar 2007 288a New director appointed
12 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
15 Jan 2007 363a Return made up to 16/11/06; full list of members
06 Jan 2007 288b Director resigned
09 Aug 2006 287 Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR
14 Jul 2006 288b Director resigned
11 Jan 2006 AA Accounts for a dormant company made up to 31 December 2005
20 Dec 2005 363s Return made up to 16/11/05; full list of members
22 Sep 2005 288a New director appointed
22 Sep 2005 288a New director appointed
22 Sep 2005 288a New director appointed
22 Sep 2005 288a New director appointed
22 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
20 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2004 363a Return made up to 16/11/04; full list of members
10 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
26 Nov 2003 363a Return made up to 16/11/03; full list of members
29 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
09 Apr 2003 225 Accounting reference date extended from 30/09/02 to 31/12/02