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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)
28 Mar 2003 403a Declaration of satisfaction of mortgage/charge
28 Mar 2003 403a Declaration of satisfaction of mortgage/charge
28 Mar 2003 403a Declaration of satisfaction of mortgage/charge
16 Dec 2002 363a Return made up to 16/11/02; full list of members
03 Dec 2002 288a New secretary appointed
03 Dec 2002 288b Secretary resigned
29 Nov 2002 287 Registered office changed on 29/11/02 from: 3 finsbury square london EC2A 1AE
26 Nov 2002 288a New director appointed
26 Nov 2002 288a New director appointed
21 Nov 2002 AUD Auditor's resignation
29 Oct 2002 288b Director resigned
29 Oct 2002 288b Director resigned
17 Jun 2002 AA Accounts for a dormant company made up to 30 September 2001
07 Feb 2002 395 Particulars of mortgage/charge
04 Jan 2002 363a Return made up to 16/11/01; full list of members
29 Oct 2001 395 Particulars of mortgage/charge
29 Oct 2001 395 Particulars of mortgage/charge
29 Oct 2001 CERTNM Company name changed thanet no.1 LIMITED\certificate issued on 29/10/01
18 Jun 2001 288a New secretary appointed
18 Jun 2001 288a New director appointed
18 Jun 2001 288a New director appointed
08 Jun 2001 MEM/ARTS Memorandum and Articles of Association
08 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2001 225 Accounting reference date shortened from 30/11/01 to 30/09/01
08 Jun 2001 287 Registered office changed on 08/06/01 from: 200 aldersgate street london EC1A 4JJ