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HAMMERSON (CENTURION) LIMITED

Company number 06294591

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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)
03 Sep 2010 CH03 Secretary's details changed for Mr Stuart John Haydon on 1 September 2010
02 Aug 2010 AA Full accounts made up to 31 December 2009
30 Jun 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
14 Oct 2009 TM01 Termination of appointment of David Atkins as a director
07 Sep 2009 AA Full accounts made up to 31 December 2008
30 Jun 2009 363a Return made up to 27/06/09; full list of members
08 Dec 2008 288a Director appointed lawrence francis hutchings
08 Dec 2008 288a Director appointed andrew john berger-north
08 Dec 2008 288b Appointment terminated director jonathan emery
05 Dec 2008 288a Director appointed martin clive jepson
07 Aug 2008 363a Return made up to 27/06/08; full list of members
11 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Nov 2007 288b Director resigned
02 Nov 2007 288b Secretary resigned
03 Oct 2007 288b Director resigned
03 Oct 2007 288b Secretary resigned
03 Oct 2007 288a New director appointed
03 Oct 2007 288a New director appointed
03 Oct 2007 288a New director appointed
03 Oct 2007 288a New director appointed
03 Oct 2007 288a New director appointed
03 Oct 2007 288a New secretary appointed
15 Sep 2007 225 Accounting reference date shortened from 30/06/08 to 31/12/07
11 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution