G.P.E. (HANOVER SQUARE) LIMITED

Company number 03723180

Date	Type	Description	View / Download
14 Feb 2007	288b	Director resigned	(1 page)
14 Feb 2007	288b	Secretary resigned	(1 page)
12 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Stock as security 25/01/07	(1 page)
01 Feb 2007	395	Particulars of mortgage/charge	(7 pages)
16 Jan 2007	288c	Secretary's particulars changed	(1 page)
04 Jan 2007	88(2)R	Ad 15/12/06--------- £ si 31264229@1=31264229 £ ic 2/31264231	(2 pages)
04 Jan 2007	123	Nc inc already adjusted 15/12/06	(1 page)
04 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Oct 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
04 Sep 2006	288c	Director's particulars changed	(1 page)
18 Aug 2006	288a	New director appointed	(3 pages)
18 Aug 2006	288a	New director appointed	(3 pages)
18 Aug 2006	288a	New director appointed	(3 pages)
18 Aug 2006	288a	New director appointed	(3 pages)
18 Aug 2006	288a	New secretary appointed	(2 pages)
18 Aug 2006	288a	New director appointed	(3 pages)
18 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
16 Aug 2006	287	Registered office changed on 16/08/06 from: 10 grosvenor street london W1K 4BJ	(1 page)
11 Aug 2006	CERTNM	Company name changed hammerson (18 & 19 hanover squar e) LIMITED\certificate issued on 11/08/06	(2 pages)
26 Jul 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
19 Jul 2006	287	Registered office changed on 19/07/06 from: 100 park lane london W1K 7AR	(1 page)
14 Jul 2006	288b	Director resigned	(1 page)
11 Jul 2006	288b	Director resigned	(1 page)