HAMMERSON (PARC TAWE I) HOLDINGS LIMITED

05535744
10 GROSVENOR STREET LONDON W1K 4BJ

Documents

Documents
Date Category Description Pages
13 Nov 2012 gazette Gazette Dissolved Voluntary 1 Buy now
31 Jul 2012 gazette Gazette Notice Voluntary 1 Buy now
19 Jul 2012 resolution Resolution 3 Buy now
19 Jul 2012 dissolution Dissolution Application Strike Off Company 3 Buy now
03 Jul 2012 officers Termination of appointment of director (Andrew James Gray Thomson) 1 Buy now
03 Jul 2012 officers Termination of appointment of director (Lawrence Francis Hutchings) 1 Buy now
03 Jul 2012 officers Termination of appointment of director (Andrew John Berger-North) 1 Buy now
12 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Dec 2011 capital Return of Allotment of shares 4 Buy now
14 Dec 2011 resolution Resolution 1 Buy now
17 Oct 2011 officers Termination of appointment of director (Nicholas Alan Scott Hardie) 1 Buy now
10 Oct 2011 officers Appointment of corporate secretary (Hammerson Company Secretarial Limited) 2 Buy now
10 Oct 2011 officers Termination of appointment of secretary (Stuart John Haydon) 1 Buy now
15 Aug 2011 annual-return Annual Return 5 Buy now
02 Aug 2011 officers Termination of appointment of director (Martin Jepson) 1 Buy now
05 Jul 2011 accounts Annual Accounts 12 Buy now
22 Sep 2010 accounts Annual Accounts 12 Buy now
08 Sep 2010 officers Change of particulars for director (Mr Peter William Beaumont Cole) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Mr Martin Clive Jepson) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Mr Lawrence Francis Hutchings) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Mr Andrew John Berger-North) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Mr Andrew James Gray Thomson) 2 Buy now
07 Sep 2010 officers Change of particulars for director (Mr Nicholas Alan Scott Hardie) 2 Buy now
04 Sep 2010 officers Change of particulars for secretary (Mr Stuart John Haydon) 2 Buy now
17 Aug 2010 annual-return Annual Return 9 Buy now
14 Oct 2009 officers Termination of appointment of director (David Atkins) 1 Buy now
21 Aug 2009 annual-return Return made up to 15/08/09; full list of members 5 Buy now
10 Aug 2009 accounts Annual Accounts 5 Buy now
09 Dec 2008 officers Director appointed lawrence francis hutchings 9 Buy now
09 Dec 2008 officers Director appointed andrew john berger-north 9 Buy now
08 Dec 2008 officers Appointment Terminated Director jonathan emery 1 Buy now
08 Dec 2008 officers Director appointed martin clive jepson 9 Buy now
16 Sep 2008 annual-return Return made up to 15/08/08; full list of members 4 Buy now
01 Apr 2008 auditors Auditors Resignation Company 1 Buy now
27 Feb 2008 accounts Annual Accounts 5 Buy now
27 Feb 2008 resolution Resolution 1 Buy now
23 Oct 2007 accounts Annual Accounts 10 Buy now
13 Sep 2007 annual-return Return made up to 15/08/07; full list of members 3 Buy now
19 Jul 2007 officers Director resigned 1 Buy now
04 Apr 2007 officers New director appointed 4 Buy now
30 Mar 2007 officers New director appointed 1 Buy now
12 Oct 2006 annual-return Return made up to 15/08/06; full list of members 7 Buy now
10 Oct 2006 address Registered office changed on 10/10/06 from: 6 cavendish place london W1G 9NB 1 Buy now
10 Oct 2006 officers New director appointed 5 Buy now
10 Oct 2006 officers New director appointed 5 Buy now
10 Oct 2006 officers New director appointed 5 Buy now
10 Oct 2006 officers New director appointed 5 Buy now
10 Oct 2006 officers Director resigned 1 Buy now
10 Oct 2006 officers Director resigned 1 Buy now
10 Oct 2006 officers New secretary appointed 5 Buy now
10 Oct 2006 officers Secretary resigned 1 Buy now
27 Sep 2006 change-of-name Certificate Change Of Name Company 2 Buy now
31 Jul 2006 accounts Annual Accounts 11 Buy now
19 Jun 2006 officers Secretary's particulars changed 1 Buy now
10 Mar 2006 accounts Accounting reference date shortened from 31/08/06 to 31/12/05 1 Buy now
07 Nov 2005 mortgage Particulars of mortgage/charge 4 Buy now
07 Nov 2005 officers Secretary resigned 1 Buy now
07 Nov 2005 officers Director resigned 1 Buy now
07 Nov 2005 address Registered office changed on 07/11/05 from: 190 strand london WC2R 1JN 1 Buy now
07 Nov 2005 officers New secretary appointed 2 Buy now
07 Nov 2005 officers New director appointed 9 Buy now
07 Nov 2005 officers New director appointed 7 Buy now
31 Oct 2005 resolution Resolution 1 Buy now
20 Oct 2005 change-of-name Certificate Change Of Name Company 2 Buy now
15 Aug 2005 incorporation Incorporation Company 15 Buy now