4 HARDMAN SQUARE RETAIL LIMITED

Company number 05875491

Date	Type	Description	View / Download
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)
14 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
14 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)
13 Jul 2010	AR01	Annual return made up to 13 July 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)
28 Jul 2009	363a	Return made up to 13/07/09; full list of members	(3 pages)
12 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
08 Oct 2008	288b	Appointment terminated director gary trott	(1 page)
28 Jul 2008	363a	Return made up to 13/07/08; full list of members	(4 pages)
24 Jun 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
24 Jun 2008	225	Accounting reference date shortened from 31/07/2008 to 31/12/2007	(1 page)
20 Jun 2008	AA	Total exemption full accounts made up to 31 July 2007	(7 pages)
30 Jul 2007	363a	Return made up to 13/07/07; full list of members	(2 pages)
30 Jul 2007	190	Location of debenture register	(1 page)
30 Jul 2007	353	Location of register of members	(1 page)
30 Jul 2007	287	Registered office changed on 30/07/07 from: 1 cavendish place london W1G 0QD	(1 page)
13 Jul 2006	NEWINC	Incorporation	(18 pages)

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