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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)
26 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
19 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
20 Jul 2003 363s Return made up to 14/07/03; change of members
07 Mar 2003 288a New director appointed
27 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
26 Jul 2002 363s Return made up to 14/07/02; full list of members
01 Aug 2001 363s Return made up to 14/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
12 Apr 2001 AA Accounts for a small company made up to 31 December 2000
19 Jul 2000 363s Return made up to 14/07/00; full list of members
01 Jun 2000 AA Accounts for a small company made up to 31 December 1999
15 Oct 1999 AA Accounts for a small company made up to 31 December 1998
27 Aug 1999 363s Return made up to 14/07/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
04 Aug 1999 288a New director appointed
17 Jun 1999 288a New director appointed
17 Jun 1999 288a New director appointed
11 May 1999 288a New director appointed
20 Nov 1998 287 Registered office changed on 20/11/98 from: c/o mp saunders & co 183-191 ballards lane london N3 1LP
28 Jul 1998 363s Return made up to 14/07/98; full list of members
  • 363(287) ‐ Registered office changed on 28/07/98
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 14/07/98; full list of members
04 Jul 1998 AA Full accounts made up to 31 December 1997
16 Feb 1998 288a New director appointed
17 Dec 1997 288b Director resigned
21 Jul 1997 AA Accounts for a small company made up to 31 December 1996
17 Jul 1997 363s Return made up to 14/07/97; change of members
17 Jul 1997 288a New director appointed
04 Apr 1997 287 Registered office changed on 04/04/97 from: 20 pimlico road london SW1W 8LJ