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HAMMERSON INVESTMENTS (NO. 28) LIMITED

Company number 05839393

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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)
14 Dec 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
14 Dec 2009	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 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)
28 Jul 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)
09 Jun 2009	363a	Return made up to 07/06/09; full list of members	View PDF Return made up to 07/06/09; full list of members - link opens in a new window - 6 pages (6 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)
17 Sep 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 - 13 pages (13 pages)
02 Sep 2008	288c	Director's Change of Particulars / nicholas hardie / 26/08/2008 / Occupation was: director, now: financial controller	View PDF Director's Change of Particulars / nicholas hardie / 26/08/2008 / Occupation was: director, now: financial controller - link opens in a new window - 1 page (1 page)
02 Sep 2008	288c	Director's Change of Particulars / peter cole / 26/08/2008 / Occupation was: director, now: chartered surveyor	View PDF Director's Change of Particulars / peter cole / 26/08/2008 / Occupation was: director, now: chartered surveyor - link opens in a new window - 1 page (1 page)
04 Jul 2008	363a	Return made up to 07/06/08; full list of members	View PDF Return made up to 07/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
27 May 2008	395	Duplicate mortgage certificatecharge no:1
24 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 14 pages (14 pages)
23 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
19 Jul 2007	363a	Return made up to 07/06/07; full list of members	View PDF Return made up to 07/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
13 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jun 2007	88(2)R	Ad 23/02/07--------- £ si 220000000@1=220000000 £ ic 100000001/320000001	View PDF Ad 23/02/07--------- £ si 220000000@1=220000000 £ ic 100000001/320000001 - link opens in a new window - 2 pages (2 pages)
26 Jun 2007	123	Nc inc already adjusted 23/02/07	View PDF Nc inc already adjusted 23/02/07 - link opens in a new window - 1 page (1 page)
26 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Jun 2007	88(2)R	Ad 25/10/06--------- £ si 100000000@1=100000000 £ ic 1/100000001	View PDF Ad 25/10/06--------- £ si 100000000@1=100000000 £ ic 1/100000001 - link opens in a new window - 2 pages (2 pages)
24 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)

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