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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)
19 Apr 1994 AA Full accounts made up to 23 June 1993
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22 Feb 1994 288 Director resigned;new director appointed
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28 Jan 1994 363s Return made up to 31/12/93; full list of members
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26 Jul 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Apr 1993 AA Accounts for a small company made up to 23 June 1992
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Request DocumentAccounts for a small company made up to 23 June 1992
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
19 Jan 1993 363s Return made up to 31/12/92; full list of members
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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
28 Apr 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Apr 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
28 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 Apr 1992 122 S-div 14/04/92
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16 Apr 1992 AA Full accounts made up to 23 June 1991
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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
12 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
05 Sep 1991 287 Registered office changed on 05/09/91 from: 5 great college street westminister london SW1P 3SJ
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Request DocumentRegistered office changed on 05/09/91 from: 5 great college street westminister london SW1P 3SJ
27 Apr 1991 AA Full accounts made up to 23 June 1990
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Request DocumentFull accounts made up to 23 June 1990
28 Sep 1990 287 Registered office changed on 28/09/90 from: devonshire house 146 bishopsgate london EC2M 4HB
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Request DocumentRegistered office changed on 28/09/90 from: devonshire house 146 bishopsgate london EC2M 4HB
21 Jan 1990 AA Full accounts made up to 23 June 1989
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Request DocumentFull accounts made up to 23 June 1989
18 Oct 1989 363 Return made up to 19/09/89; full list of members
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Request DocumentReturn made up to 19/09/89; full list of members
10 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Dec 1988 AA Full accounts made up to 23 June 1988
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Request DocumentFull accounts made up to 23 June 1988