3 HARDMAN STREET INVESTMENTS LIMITED

Company number 05813898

Date	Type	Description	View / Download
06 Jul 2018	AD01	Registered office address changed from Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB England to C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB on 6 July 2018	(1 page)
04 Jul 2018	AD01	Registered office address changed from C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS to Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB on 4 July 2018	(1 page)
31 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	(3 pages)
09 Apr 2018	AP01	Appointment of Mr Suresh Premji Gorasia as a director on 27 March 2018	(2 pages)
06 Apr 2018	TM01	Termination of appointment of Stuart Paul Lyell as a director on 24 March 2018	(1 page)
06 Apr 2018	TM01	Termination of appointment of Andy James Campbell as a director on 24 March 2018	(1 page)
06 Apr 2018	TM02	Termination of appointment of Andy Campbell as a secretary on 24 March 2018	(1 page)
07 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
24 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(5 pages)
12 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(11 pages)
18 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1	(6 pages)
09 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
09 Jul 2015	AP01	Appointment of Mr Jonathan Raine as a director on 9 July 2015	(2 pages)
18 Jun 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1	(5 pages)
18 Jun 2015	AD02	Register inspection address has been changed from Quay House 6th Floor Quay Street Manchester M3 3JE United Kingdom to Hq Building 2 Atherton Street Manchester M3 3GS	(1 page)
27 May 2015	AD01	Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS on 27 May 2015	(1 page)
10 Feb 2015	AA	Full accounts made up to 31 December 2013	(10 pages)
10 Oct 2014	AP01	Appointment of Mr Andy James Campbell as a director on 10 October 2014	(2 pages)
09 Jun 2014	AA	Full accounts made up to 31 December 2012	(10 pages)
29 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 1	(5 pages)
12 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
12 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Mar 2014	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
14 Oct 2013	AD01	Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 Avenue North, 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 14 October 2013	(1 page)
05 Aug 2013	AD01	Registered office address changed from C/O Capital Properties (Uk) Ltd 5Th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 5 August 2013	(1 page)