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13 HYDE PARK SQUARE LIMITED

Company number 01658258

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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)
23 Apr 1998 AA Full accounts made up to 23 June 1997
27 Mar 1998 288b Director resigned
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Request DocumentDirector resigned
27 Mar 1998 288a New director appointed
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Request DocumentNew director appointed
02 Mar 1998 363a Return made up to 31/12/97; full list of members
21 Apr 1997 AA Full accounts made up to 23 June 1996
09 Jan 1997 363s Return made up to 31/12/96; no change of members
25 Feb 1996 MEM/ARTS Memorandum and Articles of Association
25 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Feb 1996 AA Full accounts made up to 23 June 1995
30 Jan 1996 363s Return made up to 31/12/95; no change of members
23 Feb 1995 AA Full accounts made up to 23 June 1994
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Request DocumentFull accounts made up to 23 June 1994
30 Jan 1995 363s Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members
19 Apr 1994 AA Full accounts made up to 23 June 1993
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Request DocumentFull accounts made up to 23 June 1993
22 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jan 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
25 Apr 1993 287 Registered office changed on 25/04/93 from: 31-33 college road harrow middlesex HA1 1EJ
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Request DocumentRegistered office changed on 25/04/93 from: 31-33 college road harrow middlesex HA1 1EJ
25 Apr 1993 AA Full accounts made up to 23 June 1992
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Request DocumentFull accounts made up to 23 June 1992
19 Jan 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
18 Aug 1992 287 Registered office changed on 18/08/92 from: 1 tyburn lane harrow middlesex HA1 3AG
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Request DocumentRegistered office changed on 18/08/92 from: 1 tyburn lane harrow middlesex HA1 3AG
16 Jul 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
16 Apr 1992 AA Full accounts made up to 23 June 1991
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Request DocumentFull accounts made up to 23 June 1991
27 Jan 1992 363a Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
03 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Sep 1991 287 Registered office changed on 05/09/91 from: 5 great college street westminster london SW1P 3SJ
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Request DocumentRegistered office changed on 05/09/91 from: 5 great college street westminster london SW1P 3SJ
05 Sep 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members