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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)
07 Nov 2000 288b Director resigned
07 Nov 2000 288a New secretary appointed
07 Nov 2000 288a New director appointed
07 Nov 2000 287 Registered office changed on 07/11/00 from: lower sandhill house bodle street hailsham east sussex BN27 4QU
19 Jan 2000 363a Return made up to 31/12/99; no change 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
22 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Apr 1998 123 Nc inc already adjusted 28/10/87
27 Mar 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Mar 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Mar 1998 363s 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; change of members
23 Feb 1995 AA Full accounts made up to 23 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 23 June 1994
30 Jan 1995 363s Return made up to 31/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; full list of members