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15 HYDE PARK SQUARE LIMITED

Company number 01658261

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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)
30 Mar 2009 288a Director appointed dr allen zimbler
30 Mar 2009 363a Return made up to 31/12/08; full list of members
17 Oct 2008 AA Total exemption small company accounts made up to 23 June 2007
24 Jul 2008 363a Return made up to 31/12/07; full list of members
11 Jul 2007 363a Return made up to 31/12/06; full list of members
10 Jan 2007 AA Total exemption small company accounts made up to 23 June 2006
12 Jul 2006 288a New director appointed
02 Jun 2006 288a New director appointed
01 Jun 2006 363a Return made up to 31/12/05; full list of members
01 Jun 2006 288b Director resigned
21 Apr 2006 AA Total exemption small company accounts made up to 23 June 2005
06 Apr 2005 AA Total exemption small company accounts made up to 23 June 2004
06 Apr 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jan 2004 363s Return made up to 31/12/03; full list of members
05 Nov 2003 AA Total exemption small company accounts made up to 23 June 2003
13 Aug 2003 288a New director appointed
28 Jul 2003 287 Registered office changed on 28/07/03 from: first floor 116-118 brent street london NW4 2DT
13 Mar 2003 363s Return made up to 31/12/02; full list of members
18 Sep 2002 AA Total exemption small company accounts made up to 23 June 2002
25 Mar 2002 363s Return made up to 31/12/01; full list of members
24 Jan 2002 AA Total exemption small company accounts made up to 23 June 2001
27 Feb 2001 363s Return made up to 31/12/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
04 Dec 2000 AA Full accounts made up to 23 June 2000
07 Nov 2000 288b Secretary resigned
07 Nov 2000 288b Director resigned