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G.P.E. (HANOVER SQUARE) LIMITED

Company number 03723180

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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)
07 Oct 2011 AA Full accounts made up to 31 March 2011
28 Jul 2011 AP01 Appointment of Mr Nicholas James Sanderson as a director
26 Jul 2011 TM01 Termination of appointment of Nicholas Drakesmith as a director
25 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
06 Jan 2011 AA Full accounts made up to 31 March 2010
25 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Toby Augustine Courtauld on 25 March 2010
25 Mar 2010 CH01 Director's details changed for Mr Neil Thompson on 25 March 2010
25 Mar 2010 CH01 Director's details changed for Nicholas Timon Drakesmith on 25 March 2010
25 Mar 2010 CH03 Secretary's details changed for Desna Lee Martin on 25 March 2010
15 Jan 2010 AA Full accounts made up to 31 March 2009
02 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re potential conflict 17/12/2009
02 Jan 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2010 SH01 Statement of capital following an allotment of shares on 17 December 2009
  • GBP 54,208,238
30 Nov 2009 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
08 Oct 2009 TM01 Termination of appointment of Robert Noel as a director
03 Apr 2009 288b Appointment terminated director richard peskin
25 Mar 2009 363a Return made up to 24/02/09; full list of members
28 Jan 2009 AA Full accounts made up to 31 March 2008
25 Mar 2008 363a Return made up to 24/02/08; full list of members
10 Jan 2008 AA Full accounts made up to 31 March 2007
14 Jul 2007 288c Director's particulars changed
19 Jun 2007 363s Return made up to 24/02/07; change of members
14 Feb 2007 288b Director resigned
14 Feb 2007 288b Director resigned