39 HYDE PARK GATE 1992 LIMITED

Company number 02720796

Date	Type	Description	View / Download
30 Oct 2017	TM01	Termination of appointment of Tarek Mooro as a director on 7 June 2017	(1 page)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
12 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(5 pages)
31 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
16 Aug 2016	AUD	Auditor's resignation	(1 page)
13 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 23	(8 pages)
08 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
09 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 23	(8 pages)
09 Jun 2015	CH04	Secretary's details changed for Ablesafe Limited on 1 May 2014	(1 page)
19 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
25 Jul 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 23	(8 pages)
02 Jul 2014	AD01	Registered office address changed from 95 Station Road Hampton Middx TW12 2BD United Kingdom on 2 July 2014	(1 page)
02 Jul 2014	CH04	Secretary's details changed for Ablesafe Limited on 31 May 2014	(1 page)
02 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
12 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12	(8 pages)
23 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
12 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	(8 pages)
12 Jun 2012	CH01	Director's details changed for Tarek Mooro on 1 January 2012	(2 pages)
28 Jul 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(7 pages)
28 Jul 2011	CH01	Director's details changed for Yvonne M Burt on 6 June 2010	(2 pages)
27 Jul 2011	CH01	Director's details changed for Thomas Franklin Smith on 6 June 2010	(2 pages)
27 Jul 2011	CH01	Director's details changed for Walter George Kostner on 6 June 2010	(2 pages)
27 Jul 2011	CH02	Director's details changed for Griedun Limited British Virgin Islands on 6 June 2010	(2 pages)
27 Jul 2011	CH02	Director's details changed for Mowden Enterprises Inc on 6 June 2010	(2 pages)
27 Jul 2011	CH02	Director's details changed for Chezzle Associates Inc on 6 June 2010	(2 pages)

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