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40 HYDE PARK GATE MANAGEMENT LIMITED

Company number 01349821

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Oct 2009 AR01 Annual return made up to 14 July 2009 with full list of shareholders
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Aug 2008 363a Return made up to 14/07/08; full list of members
28 Aug 2008 288a Secretary appointed nigel edward vere nicoll
27 Aug 2008 287 Registered office changed on 27/08/2008 from 56 gloucester road london SW7 4UB united kingdom
27 Aug 2008 287 Registered office changed on 27/08/2008 from 1230 high road whetstone london N20 0LH
27 Aug 2008 288b Appointment terminated director charles adams
27 Aug 2008 288b Appointment terminated secretary michael habra
04 Feb 2008 288b Director resigned
24 Jan 2008 288a New director appointed
07 Sep 2007 363a Return made up to 14/07/07; full list of members
16 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Mar 2007 288b Director resigned
04 Oct 2006 363a Return made up to 14/07/06; full list of members
04 Oct 2006 288c Director's particulars changed
27 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Apr 2006 288b Secretary resigned
05 Jan 2006 288a New secretary appointed
28 Dec 2005 288b Director resigned
28 Jul 2005 363a Return made up to 14/07/05; full list of members
25 Jul 2005 287 Registered office changed on 25/07/05 from: 183-191 ballards lane london N3 1LP
19 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Jul 2004 363s Return made up to 14/07/04; full list of members
13 Jul 2004 288b Director resigned