ROOK (HPL) LIMITED

Company number 04261753

Date	Type	Description	View / Download
30 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
30 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(4 pages)
17 Oct 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(4 pages)
17 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
18 Oct 2010	AR01	Annual return made up to 31 July 2010	(14 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
08 Sep 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)
15 Apr 2009	287	Registered office changed on 15/04/2009 from 10 grosvenor street london W1K 4BJ	(1 page)
15 Apr 2009	288b	Appointment terminated secretary stuart haydon	(1 page)
15 Apr 2009	288b	Appointment terminated director peter cole	(1 page)
15 Apr 2009	288b	Appointment terminated director nicholas hardie	(1 page)
15 Apr 2009	288b	Appointment terminated director martin jepson	(1 page)
15 Apr 2009	288b	Appointment terminated director lawrence hutchings	(1 page)
15 Apr 2009	288b	Appointment terminated director david atkins	(1 page)
15 Apr 2009	288b	Appointment terminated director andrew berger-north	(1 page)
15 Apr 2009	288b	Appointment terminated director andrew thomson	(1 page)
15 Apr 2009	288a	Director appointed richard berkeley stilwell	(2 pages)
15 Apr 2009	288a	Director appointed sarah juliette holland	(3 pages)
07 Apr 2009	CERTNM	Company name changed hammerson property LIMITED\certificate issued on 08/04/09	(2 pages)
23 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name	(3 pages)
19 Dec 2008	SH20	Statement by directors	(2 pages)
19 Dec 2008	CAP-SS	Solvency statement dated 09/12/08	(1 page)
19 Dec 2008	CAP-MDSC	Min detail amend capital eff 19/12/08	(1 page)
19 Dec 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(3 pages)