HAMMERSON DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/03/1016 March 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/12/091 December 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/11/0917 November 2009 | APPLICATION FOR STRIKING-OFF |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUTCHINGS |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER COLE |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BERGER-NORTH |
| 14/10/0914 October 2009 | TERMINATE DIR APPOINTMENT |
| 08/06/098 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/12/089 December 2008 | DIRECTOR APPOINTED ANDREW JOHN BERGER-NORTH |
| 09/12/089 December 2008 | DIRECTOR APPOINTED LAWRENCE FRANCIS HUTCHINGS |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN EMERY |
| 08/12/088 December 2008 | DIRECTOR APPOINTED MARTIN CLIVE JEPSON |
| 21/10/0821 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | AUDITOR'S RESIGNATION |
| 19/02/0819 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 100 PARK LANE LONDON W1Y 4AR |
| 14/07/0614 July 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/08/0525 August 2005 | S366A DISP HOLDING AGM 12/08/05 |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | AUDITOR'S RESIGNATION |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/09/0230 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0230 September 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | DIRECTOR RESIGNED |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | SECRETARY RESIGNED |
| 12/09/0012 September 2000 | NEW SECRETARY APPOINTED |
| 10/08/0010 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0018 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | DIRECTOR RESIGNED |
| 02/06/992 June 1999 | NEW SECRETARY APPOINTED |
| 02/06/992 June 1999 | SECRETARY RESIGNED |
| 21/05/9921 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/11/9817 November 1998 | DIRECTOR RESIGNED |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9829 September 1998 | RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS |
| 24/04/9824 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/01/9811 January 1998 | NEW DIRECTOR APPOINTED |
| 11/01/9811 January 1998 | DIRECTOR RESIGNED |
| 08/10/978 October 1997 | RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS |
| 06/08/976 August 1997 | DIRECTOR RESIGNED |
| 21/02/9721 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/975 February 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 05/02/975 February 1997 | |
| 30/01/9730 January 1997 | |
| 29/01/9729 January 1997 | Resolutions |
| 29/01/9729 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/01/97 |
| 28/01/9728 January 1997 | COMPANY NAME CHANGED PRECIS (1477) LIMITED CERTIFICATE ISSUED ON 29/01/97 |
| 25/01/9725 January 1997 | DIRECTOR RESIGNED |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | NEW SECRETARY APPOINTED |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/9725 January 1997 | DIRECTOR RESIGNED |
| 25/01/9725 January 1997 | REGISTERED OFFICE CHANGED ON 25/01/97 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 25/01/9725 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/01/97 |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | SECRETARY RESIGNED |
| 21/11/9621 November 1996 | SECRETARY RESIGNED |
| 21/11/9621 November 1996 | NEW SECRETARY APPOINTED |
| 25/09/9625 September 1996 | Incorporation |
| 25/09/9625 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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