3 HARDMAN SQUARE RETAIL LIMITED

Company number 05466692

Date	Type	Description	View / Download
03 Jan 2013	MG01	Duplicate mortgage certificatecharge no:3
31 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(12 pages)
22 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
08 Jun 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	(6 pages)
05 Apr 2012	TM02	Termination of appointment of Martin Bell as a secretary	(1 page)
05 Apr 2012	AP03	Appointment of Andy Campbell as a secretary	(1 page)
06 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
13 Dec 2011	AP03	Appointment of Mr Martin Bell as a secretary	(1 page)
12 Dec 2011	TM02	Termination of appointment of Suresh Gorasia as a secretary	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
20 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	(6 pages)
31 Mar 2011	AD02	Register inspection address has been changed from 2 Hardman Street Manchester M3 3HF United Kingdom	(1 page)
17 Mar 2011	AP01	Appointment of Mr Stuart Paul Lyell as a director	(2 pages)
10 Feb 2011	AD01	Registered office address changed from 1 Cavendish Place London W1G 0QF on 10 February 2011	(1 page)
19 Oct 2010	AP03	Appointment of Mr Suresh Premji Gorasia as a secretary	(1 page)
19 Oct 2010	TM02	Termination of appointment of John Ashurst as a secretary	(1 page)
15 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
15 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
03 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	(6 pages)
14 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
02 Dec 2009	AD02	Register inspection address has been changed	(1 page)
16 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) ca 2006 27/10/2009	(1 page)
20 Oct 2009	AA	Full accounts made up to 31 December 2008	(10 pages)