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HYDE PARK RESIDENCE LIMITED

Company number 02061713

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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)
09 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
02 Oct 2012 AA Full accounts made up to 31 December 2011
16 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
22 Sep 2011 AA Full accounts made up to 31 December 2010
04 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
27 May 2011 AP01 Appointment of Mr Robert James Fallowfield as a director
18 May 2011 AP01 Appointment of Mr Francois Thomas as a director
17 May 2011 AP01 Appointment of Mr Andrew William Morgan as a director
14 Sep 2010 MISC Sect 519
22 Jul 2010 AA Full accounts made up to 31 December 2009
12 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
27 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
27 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
27 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 9
29 Oct 2009 CH01 Director's details changed for Franz Josef Klein on 26 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Donald Stewart Crawford on 26 October 2009
27 Oct 2009 AA Full accounts made up to 31 December 2008
26 Oct 2009 CH03 Secretary's details changed for Andrew William Morgan on 26 October 2009
08 Jul 2009 363a Return made up to 22/06/09; full list of members
21 Jul 2008 AA Full accounts made up to 31 December 2007
17 Jul 2008 363a Return made up to 22/06/08; full list of members
12 Jul 2008 395 Particulars of a mortgage or charge / charge no: 8
14 Sep 2007 AA Full accounts made up to 31 December 2006