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39 HYDE PARK GATE 1992 LIMITED

Company number 02720796

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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)
02 Jun 1996 AA Accounts for a small company made up to 31 December 1995
11 Oct 1995 353 Location of register of members
10 Jul 1995 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
10 Jul 1995 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
10 Jul 1995 363x Return made up to 05/06/95; full list of members
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Request DocumentReturn made up to 05/06/95; full list of members
27 Jun 1995 363x Return made up to 05/06/93; full list of members; amend
27 Jun 1995 363x Return made up to 05/06/94; full list of members; amend
23 Jun 1995 353 Location of register of members
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Request DocumentLocation of register of members
22 Jun 1995 88(2)R Ad 10/02/93--------- £ si 1@1
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Request DocumentAd 10/02/93--------- £ si 1@1
30 Apr 1995 AA Full accounts made up to 30 June 1994
30 Mar 1995 225(1) Accounting reference date extended from 30/06 to 31/12
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Jul 1994 363x Return made up to 05/06/94; full list of members
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Request DocumentReturn made up to 05/06/94; full list of members
06 Apr 1994 AA Full accounts made up to 30 June 1993
08 Jul 1993 88(2)R Ad 10/02/93--------- £ si 20@1
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Request DocumentAd 10/02/93--------- £ si 20@1
08 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jul 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
08 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
08 Jul 1993 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
08 Jul 1993 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
08 Jul 1993 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
08 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
08 Jul 1993 287 Registered office changed on 08/07/93 from: 21 st thomas street bristol BS1 6JS
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Request DocumentRegistered office changed on 08/07/93 from: 21 st thomas street bristol BS1 6JS
08 Jul 1993 363a Return made up to 05/06/93; full list of members
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Request DocumentReturn made up to 05/06/93; full list of members
03 Dec 1992 287 Registered office changed on 03/12/92 from: 10 snow hill london EC1A 2AL
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Request DocumentRegistered office changed on 03/12/92 from: 10 snow hill london EC1A 2AL