HAMMERSON (KINGSTON) LIMITED

Company number 04170271

Date	Type	Description	View / Download
03 Sep 2010	CH03	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010	(2 pages)
30 Jun 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
01 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(7 pages)
14 Oct 2009	TM01	Termination of appointment of David Atkins as a director	(1 page)
28 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
11 Mar 2009	363a	Return made up to 01/03/09; full list of members	(5 pages)
10 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 andrew john berger-north	(5 pages)
08 Dec 2008	288a	Director appointed martin clive jepson	(5 pages)
15 Oct 2008	88(2)	Ad 08/09/08\gbp si 9999998@1=9999998\gbp ic 2/10000000\	(2 pages)
29 Mar 2008	363a	Return made up to 01/03/08; full list of members	(4 pages)
15 Jan 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
13 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Nov 2007	123	£ nc 100/50000000 05/09/07	(2 pages)
17 Sep 2007	CERTNM	Company name changed hammerson investments (no. 20) l imited\certificate issued on 17/09/07	(2 pages)
19 Jul 2007	288b	Director resigned	(1 page)
16 Apr 2007	363a	Return made up to 01/03/07; full list of members	(3 pages)
24 Mar 2007	288a	New director appointed	(4 pages)
24 Mar 2007	288a	New director appointed	(5 pages)
01 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
09 Aug 2006	287	Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR	(1 page)
14 Jul 2006	288b	Director resigned	(1 page)
11 Jul 2006	288b	Director resigned	(1 page)