HAMMERSON MARTINEAU GALLERIES LIMITED

Company number 04161246

Date	Type	Description	View / Download
22 Apr 2015	TM01	Termination of appointment of Land Securities Management Services Limited as a director on 27 March 2015	(2 pages)
20 Apr 2015	AP01	Appointment of Mr Warren Stuart Austin as a director on 26 March 2015	(3 pages)
19 Apr 2015	AP01	Appointment of Martin Plocica as a director on 26 March 2015	(3 pages)
19 Apr 2015	AP01	Appointment of Mr Peter Frank Cooper as a director on 26 March 2015	(3 pages)
19 Apr 2015	AP04	Appointment of Hammerson Company Secretarial Limited as a secretary on 30 March 2015	(3 pages)
15 Apr 2015	CERTNM	Company name changed ls martineau galleries LIMITED\certificate issued on 15/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-13	(3 pages)
14 Apr 2015	AD01	Registered office address changed from 5 Strand London WC2N 5AF to 10 Grosvenor Street Grosvenor Street London W1K 4BJ on 14 April 2015	(1 page)
23 Mar 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
23 Mar 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
23 Mar 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
23 Mar 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
28 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 2,000,000	(5 pages)
08 Jan 2015	AA	Full accounts made up to 31 March 2014	(13 pages)
24 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 2,000,000	(5 pages)
31 Dec 2013	MISC	Sect 519	(1 page)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	(9 pages)
20 Dec 2013	AUD	Auditor's resignation	(3 pages)
07 May 2013	TM01	Termination of appointment of Ls Retail Director Limited as a director	(1 page)
20 Mar 2013	AP02	Appointment of Ls Director Limited as a director	(2 pages)
30 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(5 pages)
29 Nov 2012	AA	Full accounts made up to 31 March 2012	(9 pages)
18 Apr 2012	CH01	Director's details changed for Adrian Michael De Souza on 30 March 2012	(2 pages)
19 Mar 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(5 pages)
28 Oct 2011	AA	Full accounts made up to 31 March 2011	(9 pages)
01 Jun 2011	AP04	Appointment of Ls Company Secretaries Limited as a secretary	(2 pages)