HAMMERSON INVESTMENTS (NO. 22) LIMITED

Company number 04175854

Date	Type	Description	View / Download
23 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Strike off 15/04/2011	(3 pages)
28 Apr 2011	DS01	Application to strike the company off the register	(3 pages)
05 Apr 2011	TM01	Termination of appointment of Andrew Thomson as a director	(1 page)
05 Apr 2011	TM01	Termination of appointment of Martin Jepson as a director	(1 page)
05 Apr 2011	TM01	Termination of appointment of Lawrence Hutchings as a director	(1 page)
05 Apr 2011	TM01	Termination of appointment of Peter Cole as a director	(1 page)
05 Apr 2011	TM01	Termination of appointment of Andrew Berger-North as a director	(1 page)
10 Mar 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders Statement of capital on 2011-03-10 GBP 100	(9 pages)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
09 Sep 2010	CH01	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010	(2 pages)
09 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 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 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)
04 Sep 2010	CH03	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010	(2 pages)
26 Mar 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	(7 pages)
18 Jan 2010	CAP-SS	Solvency Statement dated 15/10/09	(1 page)
18 Jan 2010	SH19	Statement of capital on 18 January 2010 GBP 100.0002	(4 pages)
14 Dec 2009	SH20	Statement by Directors	(1 page)
14 Dec 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Subdivision 15/10/2009	(2 pages)
21 Oct 2009	MISC	Memorandum of capital 21/10/09	(1 page)
21 Oct 2009	MISC	Memorandum of capital 21/10/09	(1 page)