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19 HYDE PARK SQUARE LIMITED

Company number 01658260

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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)
06 Apr 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
20 Jul 2004 363s Return made up to 31/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
26 Apr 2004 AA Full accounts made up to 23 June 2003
26 Sep 2003 287 Registered office changed on 26/09/03 from: lower sandhill house bodle street hailsham east sussex BN27 4QU
04 Sep 2003 288b Secretary resigned
31 Aug 2003 288a New director appointed
31 Aug 2003 288a New secretary appointed;new director appointed
31 Aug 2003 288a New director appointed
07 Jan 2003 AA Full accounts made up to 23 June 2002
06 Jan 2003 363s Return made up to 31/12/02; full list of members
11 Mar 2002 363s Return made up to 31/12/01; full list of members
07 Jan 2002 AA Full accounts made up to 23 June 2001
21 Jan 2001 363s Return made up to 31/12/00; full list of members
04 Dec 2000 AA Full accounts made up to 23 June 2000
19 Jan 2000 363s Return made up to 31/12/99; full list of members
05 Jan 2000 AA Full accounts made up to 23 June 1999
10 Feb 1999 363s Return made up to 31/12/98; no change of members
20 Jan 1999 AA Full accounts made up to 23 June 1998
29 Dec 1998 287 Registered office changed on 29/12/98 from: fairfax house fulwood place london WC1V 6UB
13 Aug 1998 AUD Auditor's resignation
29 Jul 1998 AUD Auditor's resignation
23 Apr 1998 AA Full accounts made up to 23 June 1997
27 Mar 1998 288b Director resigned
27 Mar 1998 288a New director appointed
02 Mar 1998 363s Return made up to 31/12/97; full list of members