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BOP (LEADENHALL COURT) LIMITED

Company number 06668357

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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)
09 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)
09 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 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 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)
08 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)
10 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	View PDF Annual return made up to 8 August 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
04 Jun 2010	CERTNM	Company name changed hammerson (bicester) LIMITED\certificate issued on 04/06/10 CONNOT ‐	View PDF Company name changed hammerson (bicester) LIMITED\certificate issued on 04/06/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
03 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-06-02 - link opens in a new window - 3 pages (3 pages)
04 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 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)
10 Aug 2009	363a	Return made up to 08/08/09; full list of members	View PDF Return made up to 08/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
14 Jan 2009	CERTNM	Company name changed hammerson (selly oak) LIMITED\certificate issued on 15/01/09	View PDF Company name changed hammerson (selly oak) LIMITED\certificate issued on 15/01/09 - link opens in a new window - 2 pages (2 pages)
09 Dec 2008	288a	Director appointed lawrence francis hutchings	View PDF Director appointed lawrence francis hutchings - link opens in a new window - 5 pages (5 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 - 5 pages (5 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 - 5 pages (5 pages)
30 Oct 2008	225	Accounting reference date extended from 31/08/2009 to 31/12/2009	View PDF Accounting reference date extended from 31/08/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
08 Aug 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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