2 HARDMAN SQUARE LIMITED

Warning: The most recent accounts from 31 December 2011 indicate this Company is Dormant and not currently trading

Company Documents

Date	Description
04/02/144 February 2014	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
27/01/1427 January 2014	APPLICATION FOR STRIKING-OFF View Document
04/11/134 November 2013	Annual return made up to 1 November 2013 with full list of shareholders View Document
14/10/1314 October 2013	REGISTERED OFFICE CHANGED ON 14/10/2013 FROM C/O CAPITAL PROPERTIES (UK) LTD LEVEL 5 TOWER 12 AVENUE NORTH, 18-20 BRIDGE STREET MANCHESTER M3 3BZ UNITED KINGDOM View Document
05/08/135 August 2013	REGISTERED OFFICE CHANGED ON 05/08/2013 FROM C/O CAPITAL PROPERTIES (UK) LTD 5TH FLOOR TOWER 12 AVENUE NORTH 18-20 BRIDGE STREET MANCHESTER M3 3BZ UNITED KINGDOM View Document
05/08/135 August 2013	REGISTERED OFFICE CHANGED ON 05/08/2013 FROM C/O CAPITAL PROPERTIES (UK) LTD LEVEL 5 TOWER 12 AVENUE NORTH, 18-20 BRIDGE STREET MANCHESTER M3 3BZ UNITED KINGDOM View Document
23/07/1323 July 2013	PREVEXT FROM 31/12/2012 TO 30/06/2013 View Document
13/06/1313 June 2013	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB View Document
16/05/1316 May 2013	REGISTERED OFFICE CHANGED ON 16/05/2013 FROM 1ST FLOOR 33 CORK STREET LONDON W1S 3NQ ENGLAND View Document
08/11/128 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK PAUL GRAHAM WATSON / 08/11/2012 View Document
08/11/128 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN INGALL / 08/11/2012 View Document
08/11/128 November 2012	Annual return made up to 1 November 2012 with full list of shareholders View Document
17/09/1217 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
05/04/125 April 2012	APPOINTMENT TERMINATED, SECRETARY MARTIN BELL View Document
05/04/125 April 2012	SECRETARY APPOINTED ANDY CAMPBELL View Document
13/12/1113 December 2011	SECRETARY APPOINTED MR MARTIN BELL View Document
12/12/1112 December 2011	APPOINTMENT TERMINATED, SECRETARY SURESH GORASIA View Document
16/11/1116 November 2011	Annual return made up to 1 November 2011 with full list of shareholders View Document
05/10/115 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
23/08/1123 August 2011	DIRECTOR APPOINTED MR STUART PAUL LYELL View Document
31/03/1131 March 2011	SAIL ADDRESS CHANGED FROM: 2 HARDMAN STREET MANCHESTER M3 3HF UNITED KINGDOM View Document
10/02/1110 February 2011	REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 1 CAVENDISH PLACE LONDON W1G 0QF View Document
04/11/104 November 2010	Annual return made up to 1 November 2010 with full list of shareholders View Document
19/10/1019 October 2010	SECRETARY APPOINTED MR SURESH PREMJI GORASIA View Document
19/10/1019 October 2010	APPOINTMENT TERMINATED, SECRETARY JOHN ASHURST View Document
05/10/105 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document

11/05/1011 May 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
11/05/1011 May 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
11/05/1011 May 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
14/12/0914 December 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB View Document
02/12/092 December 2009	SAIL ADDRESS CREATED View Document
16/11/0916 November 2009	SECTION 175(5)(A) CA 2006 27/10/2009 View Document
03/11/093 November 2009	Annual return made up to 1 November 2009 with full list of shareholders View Document
20/10/0920 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
11/11/0811 November 2008	RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View Document
21/10/0821 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
08/10/088 October 2008	APPOINTMENT TERMINATED DIRECTOR GARY TROTT View Document
14/11/0714 November 2007	RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS View Document
02/11/072 November 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
22/11/0622 November 2006	REGISTERED OFFICE CHANGED ON 22/11/06 FROM: 1 CAVENDISH PLACE LONDON W1G 0QD View Document
22/11/0622 November 2006	RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS View Document
07/09/067 September 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
24/08/0624 August 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
12/12/0512 December 2005	DIRECTOR'S PARTICULARS CHANGED View Document
09/12/059 December 2005	SECRETARY'S PARTICULARS CHANGED View Document
06/12/056 December 2005	RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS View Document
14/05/0514 May 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
14/05/0514 May 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
14/05/0514 May 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
26/04/0526 April 2005	REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 40 PORTMAN SQUARE LONDON W1H 6LT View Document
08/02/058 February 2005	COMPANY NAME CHANGED 4 HARDMAN SQUARE LIMITED CERTIFICATE ISSUED ON 08/02/05 View Document
18/11/0418 November 2004	ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 View Document
01/11/041 November 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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