G.P.E. (HANOVER SQUARE) LIMITED

Company number 03723180

Date	Type	Description	View / Download
28 Jul 2011	AP01	Appointment of Mr Nicholas James Sanderson as a director	(2 pages)
26 Jul 2011	TM01	Termination of appointment of Nicholas Drakesmith as a director	(1 page)
25 Mar 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(4 pages)
06 Jan 2011	AA	Full accounts made up to 31 March 2010	(15 pages)
25 Mar 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	(5 pages)
25 Mar 2010	CH01	Director's details changed for Toby Augustine Courtauld on 25 March 2010	(2 pages)
25 Mar 2010	CH01	Director's details changed for Mr Neil Thompson on 25 March 2010	(2 pages)
25 Mar 2010	CH01	Director's details changed for Nicholas Timon Drakesmith on 25 March 2010	(2 pages)
25 Mar 2010	CH03	Secretary's details changed for Desna Lee Martin on 25 March 2010	(1 page)
15 Jan 2010	AA	Full accounts made up to 31 March 2009	(15 pages)
02 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Re potential conflict 17/12/2009	(3 pages)
02 Jan 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Jan 2010	SH01	Statement of capital following an allotment of shares on 17 December 2009 GBP 54,208,238	(4 pages)
30 Nov 2009	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1	(3 pages)
08 Oct 2009	TM01	Termination of appointment of Robert Noel as a director	(1 page)
03 Apr 2009	288b	Appointment terminated director richard peskin	(1 page)
25 Mar 2009	363a	Return made up to 24/02/09; full list of members	(4 pages)
28 Jan 2009	AA	Full accounts made up to 31 March 2008	(15 pages)
25 Mar 2008	363a	Return made up to 24/02/08; full list of members	(4 pages)
10 Jan 2008	AA	Full accounts made up to 31 March 2007	(17 pages)
14 Jul 2007	288c	Director's particulars changed	(2 pages)
19 Jun 2007	363s	Return made up to 24/02/07; change of members	(8 pages)
14 Feb 2007	288b	Director resigned	(1 page)
14 Feb 2007	288b	Director resigned	(1 page)
14 Feb 2007	288b	Director resigned	(1 page)