- Company Overview for 39 HYDE PARK GATE 1992 LIMITED (02720796)
- Filing history for 39 HYDE PARK GATE 1992 LIMITED (02720796)
- People for 39 HYDE PARK GATE 1992 LIMITED (02720796)
- More for 39 HYDE PARK GATE 1992 LIMITED (02720796)
| 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) |
|---|---|---|---|
| 14 Jun 2011 | AP01 | Appointment of Tarek Mooro as a director | |
| 14 Jun 2011 | AD01 | Registered office address changed from 39 Hyde Park Gate London Sw7 on 14 June 2011 | |
| 14 Jun 2011 | AP04 | Appointment of Ablesafe Limited as a secretary | |
| 08 Jun 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 12 Apr 2011 | TM02 | Termination of appointment of Jordan Company Secretaries Limited as a secretary | |
| 01 Oct 2010 | AUD | Auditor's resignation | |
| 22 Jul 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 18 Jun 2010 | AR01 | Annual return made up to 5 June 2010 with full list of shareholders | |
| 01 Nov 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 05 Jun 2009 | 363a | Return made up to 05/06/09; full list of members | |
| 05 Dec 2008 | 363a | Return made up to 05/06/08; full list of members | |
| 05 Dec 2008 | 288b | Appointment terminated director chryse universal co. S.a | |
| 10 Nov 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 22 Jun 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
| 11 Jun 2007 | 363a | Return made up to 05/06/07; full list of members | |
| 03 Jul 2006 | 363a | Return made up to 05/06/06; full list of members | |
| 14 Jun 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
| 16 Aug 2005 | 363a | Return made up to 05/06/05; full list of members | |
| 29 Jun 2005 | AA | Accounts for a small company made up to 31 December 2004 | |
| 15 Sep 2004 | 288a | New director appointed | |
| 28 Jun 2004 | 363a | Return made up to 05/06/04; full list of members | |
| 05 May 2004 | AA | Accounts for a small company made up to 31 December 2003 | |
| 18 Jul 2003 | 363a | Return made up to 05/06/03; full list of members | |
| 24 Apr 2003 | 288a | New director appointed | |
| 03 Apr 2003 | AA | Accounts for a small company made up to 31 December 2002 |