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HYDE PARK (MANAGEMENT) LIMITED

Company number 02540820

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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)
20 Sep 2001 363s Return made up to 10/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
07 Jul 2001 AA Accounts for a small company made up to 31 December 2000
16 May 2001 288a New director appointed
19 Apr 2001 288a New director appointed
19 Apr 2001 288a New director appointed
19 Apr 2001 288a New secretary appointed
14 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2001 287 Registered office changed on 14/04/01 from: durham roberts & co. 4/10 new station street leeds west yorkshire LS1 5DL
14 Apr 2001 288b Secretary resigned
06 Nov 2000 AA Accounts for a small company made up to 31 December 1999
12 Oct 2000 363s Return made up to 18/09/00; full list of members
12 Sep 2000 288a New secretary appointed;new director appointed
12 Sep 2000 288b Secretary resigned;director resigned
12 Oct 1999 363s Return made up to 18/09/99; full list of members
  • 363(288) ‐ Director resigned
07 Oct 1999 AA Full accounts made up to 31 December 1998
05 Nov 1998 AA Full accounts made up to 31 December 1997
08 Oct 1998 363s Return made up to 18/09/98; no change of members
17 Oct 1997 363s Return made up to 18/09/97; no change of members
13 Aug 1997 AA Full accounts made up to 31 December 1996
22 Oct 1996 363s Return made up to 18/09/96; full list of members
18 Aug 1996 AA Full accounts made up to 31 December 1995
02 Nov 1995 AA Full accounts made up to 31 December 1994
10 Oct 1995 288 Director resigned
10 Oct 1995 363s Return made up to 18/09/95; change of members
  • 363(288) ‐ Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995