3 HARDMAN SQUARE RETAIL LIMITED

Company number 05466692

Date	Type	Description	View / Download
15 Sep 2017	AA	Full accounts made up to 31 December 2016	(11 pages)
01 Jun 2017	CS01	Confirmation statement made on 28 May 2017 with updates	(5 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
31 May 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1	(6 pages)
23 Jul 2015	AP01	Appointment of Mr Jonathan Raine as a director on 9 July 2015	(2 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
18 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1	(5 pages)
18 Jun 2015	AD02	Register inspection address has been changed from Quay House 6th Floor Quay Street Manchester M3 3JE United Kingdom to Hq Building 2 Atherton Street Manchester M3 3GS	(1 page)
27 May 2015	AD01	Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS on 27 May 2015	(1 page)
12 Aug 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
16 Jul 2014	AP01	Appointment of Mr Andy James Campbell as a director on 11 July 2014	(2 pages)
29 May 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 1	(5 pages)
12 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
12 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Oct 2013	AD01	Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 Avenue North, 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 14 October 2013	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
24 Sep 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
05 Aug 2013	AD01	Registered office address changed from C/O Capital Properties (Uk) Ltd 5Th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 5 August 2013	(1 page)
23 Jul 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
13 Jun 2013	AD04	Register(s) moved to registered office address	(1 page)
29 May 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	(5 pages)
29 May 2013	CH01	Director's details changed for Frederick Paul Graham Watson on 29 May 2013	(2 pages)
29 May 2013	CH01	Director's details changed for Mr Michael Julian Ingall on 29 May 2013	(2 pages)
16 May 2013	AD01	Registered office address changed from 1St Floor 33 Cork Street London W1S 3NQ England on 16 May 2013	(1 page)
03 Jan 2013	AA	Full accounts made up to 31 December 2011	(10 pages)

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