HAMMERSON (NEWTOWNABBEY) LIMITED filing history - Find and update company information

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HAMMERSON (NEWTOWNABBEY) LIMITED

Company number 05643230

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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)
11 Oct 2011	TM02	Termination of appointment of Stuart John Haydon as a secretary on 22 September 2011	View PDF Termination of appointment of Stuart John Haydon as a secretary on 22 September 2011 - link opens in a new window - 1 page (1 page)
10 Oct 2011	AP04	Appointment of Hammerson Company Secretarial Limited as a secretary on 23 September 2011	View PDF Appointment of Hammerson Company Secretarial Limited as a secretary on 23 September 2011 - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	TM01	Termination of appointment of Martin Jepson as a director	View PDF Termination of appointment of Martin Jepson as a director - link opens in a new window - 1 page (1 page)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
02 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	View PDF Annual return made up to 2 December 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
08 Sep 2010	CH01	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010	View PDF Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Martin Clive Jepson on 8 September 2010	View PDF Director's details changed for Mr Martin Clive Jepson on 8 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010	View PDF Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Andrew John Berger-North on 8 September 2010	View PDF Director's details changed for Mr Andrew John Berger-North on 8 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010	View PDF Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	CH01	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010	View PDF Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 - link opens in a new window - 2 pages (2 pages)
03 Sep 2010	CH03	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010	View PDF Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
02 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders	View PDF Annual return made up to 2 December 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Oct 2009	TM01	Termination of appointment of David Atkins as a director	View PDF Termination of appointment of David Atkins as a director - link opens in a new window - 1 page (1 page)
17 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
11 Dec 2008	363a	Return made up to 02/12/08; full list of members	View PDF Return made up to 02/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
10 Dec 2008	288a	Director appointed lawrence francis hutchings	View PDF Director appointed lawrence francis hutchings - link opens in a new window - 9 pages (9 pages)
09 Dec 2008	288a	Director appointed andrew john berger-north	View PDF Director appointed andrew john berger-north - link opens in a new window - 9 pages (9 pages)
08 Dec 2008	288b	Appointment terminated director jonathan emery	View PDF Appointment terminated director jonathan emery - link opens in a new window - 1 page (1 page)
08 Dec 2008	288a	Director appointed martin clive jepson	View PDF Director appointed martin clive jepson - link opens in a new window - 9 pages (9 pages)
18 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
18 Aug 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 Apr 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Jan 2008	363a	Return made up to 02/12/07; full list of members	View PDF Return made up to 02/12/07; full list of members - link opens in a new window - 3 pages (3 pages)

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