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19, HYDE PARK GATE LIMITED

Company number 01818184

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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)
29 Feb 2000 AA Full accounts made up to 23 June 1999
01 Jul 1999 363s Return made up to 07/06/99; full list of members
25 Apr 1999 AA Full accounts made up to 23 June 1998
03 Jul 1998 363s Return made up to 07/06/98; no change of members
05 Mar 1998 AA Full accounts made up to 23 June 1997
04 Aug 1997 363s Return made up to 07/06/97; change of members
24 Apr 1997 AA Full accounts made up to 23 June 1996
06 Apr 1997 288a New secretary appointed
26 Mar 1997 288a New director appointed
12 Nov 1996 288b Secretary resigned;director resigned
14 Jul 1996 363s Return made up to 07/06/96; full list of members
31 Jan 1996 288 New director appointed
12 Jan 1996 288 Director resigned
11 Dec 1995 AA Full accounts made up to 23 June 1995
28 Jul 1995 287 Registered office changed on 28/07/95 from: 19 hyde park gate, london, SW7 5DH
28 Jul 1995 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
30 Jun 1995 363s Return made up to 07/06/95; full list of members
30 Jun 1995 288 Director resigned;new director appointed
05 Jan 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Jun 1994 363s Return made up to 07/06/94; change 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 07/06/94; change of members
28 Feb 1994 288 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
28 Sep 1993 AA Full accounts made up to 23 June 1993
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 1993
07 Jul 1993 363s Return made up to 07/06/93; full list of members
  • 363(288) ‐ 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 DocumentReturn made up to 07/06/93; full list of members
07 Jul 1993 288 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