Established in 2004, 3 Hardman Square Ltd are based in Manchester. There are 3 directors listed for 3 Hardman Square Ltd in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMPBELL, Andy | 05 April 2012 | - | 1 |
| BELL, Martin | 12 December 2011 | 05 April 2012 | 1 |
| GORASIA, Suresh Premji | 15 October 2010 | 12 December 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 20 January 2015 | |
| AR01 - Annual Return | 25 November 2014 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 07 October 2014 | |
| DS01 - Striking off application by a company | 30 September 2014 | |
| AA - Annual Accounts | 09 June 2014 | |
| RESOLUTIONS - N/A | 12 March 2014 | |
| MEM/ARTS - N/A | 12 March 2014 | |
| AA01 - Change of accounting reference date | 05 March 2014 | |
| AR01 - Annual Return | 04 November 2013 | |
| AD01 - Change of registered office address | 14 October 2013 | |
| AD01 - Change of registered office address | 05 August 2013 | |
| AA01 - Change of accounting reference date | 23 July 2013 | |
| AD04 - Change of location of company records to the registered office | 13 June 2013 | |
| AD01 - Change of registered office address | 16 May 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 22 December 2012 | |
| AR01 - Annual Return | 09 November 2012 | |
| CH01 - Change of particulars for director | 08 November 2012 | |
| CH01 - Change of particulars for director | 08 November 2012 | |
| TM02 - Termination of appointment of secretary | 05 April 2012 | |
| AP03 - Appointment of secretary | 05 April 2012 | |
| AP03 - Appointment of secretary | 13 December 2011 | |
| TM02 - Termination of appointment of secretary | 12 December 2011 | |
| AR01 - Annual Return | 16 November 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 March 2011 | |
| AP01 - Appointment of director | 18 March 2011 | |
| AD01 - Change of registered office address | 10 February 2011 | |
| AD01 - Change of registered office address | 10 February 2011 | |
| AD01 - Change of registered office address | 10 February 2011 | |
| AD01 - Change of registered office address | 10 February 2011 | |
| AD01 - Change of registered office address | 10 February 2011 | |
| AR01 - Annual Return | 04 November 2010 | |
| AP03 - Appointment of secretary | 19 October 2010 | |
| TM02 - Termination of appointment of secretary | 19 October 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 December 2009 | |
| RESOLUTIONS - N/A | 16 November 2009 | |
| AR01 - Annual Return | 03 November 2009 | |
| AA - Annual Accounts | 06 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2008 | |
| 363a - Annual Return | 11 November 2008 | |
| AA - Annual Accounts | 30 October 2008 | |
| 363a - Annual Return | 14 November 2007 | |
| AA - Annual Accounts | 30 October 2007 | |
| 363a - Annual Return | 22 November 2006 | |
| 287 - Change in situation or address of Registered Office | 22 November 2006 | |
| AA - Annual Accounts | 20 September 2006 | |
| RESOLUTIONS - N/A | 17 August 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2006 | |
| 395 - Particulars of a mortgage or charge | 21 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 2005 | |
| 363s - Annual Return | 06 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2005 | |
| 395 - Particulars of a mortgage or charge | 07 October 2005 | |
| RESOLUTIONS - N/A | 26 September 2005 | |
| 287 - Change in situation or address of Registered Office | 26 April 2005 | |
| 225 - Change of Accounting Reference Date | 18 November 2004 | |
| NEWINC - New incorporation documents | 01 November 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 December 2012 | Outstanding |
N/A |
| Security agreement | 01 December 2005 | Outstanding |
N/A |
| Debenture | 20 September 2005 | Outstanding |
N/A |
