- Company Overview for 3 HYDE PARK PLACE LIMITED (02920068)
- Filing history for 3 HYDE PARK PLACE LIMITED (02920068)
- People for 3 HYDE PARK PLACE LIMITED (02920068)
- More for 3 HYDE PARK PLACE LIMITED (02920068)
| 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) |
|---|---|---|---|
| 16 Nov 2015 | AA | Accounts for a dormant company made up to 25 March 2015 | |
| 22 Apr 2015 | AR01 |
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
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| 14 Nov 2014 | AA | Accounts for a dormant company made up to 25 March 2014 | |
| 22 May 2014 | TM02 | Termination of appointment of Adrian Koe as a secretary | |
| 30 Apr 2014 | AR01 |
Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
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| 04 Dec 2013 | AA | Accounts for a dormant company made up to 25 March 2013 | |
| 23 Apr 2013 | AR01 | Annual return made up to 18 April 2013 with full list of shareholders | |
| 07 Dec 2012 | AA | Accounts for a dormant company made up to 25 March 2012 | |
| 01 May 2012 | AR01 | Annual return made up to 18 April 2012 with full list of shareholders | |
| 01 May 2012 | AP04 | Appointment of Sandrove Brahams & Associates Ltd as a secretary | |
| 04 Aug 2011 | AD01 | Registered office address changed from Sandrove Brahams 19-20 Grosvenor Street London W1K 4QH United Kingdom on 4 August 2011 | |
| 05 May 2011 | AA | Accounts for a dormant company made up to 25 March 2011 | |
| 05 May 2011 | AR01 | Annual return made up to 18 April 2011 with full list of shareholders | |
| 24 Jan 2011 | AA | Total exemption small company accounts made up to 25 March 2010 | |
| 23 Apr 2010 | AR01 | Annual return made up to 18 April 2010 with full list of shareholders | |
| 23 Apr 2010 | CH01 | Director's details changed for Bernard Louis Teltscher on 18 April 2010 | |
| 25 Mar 2010 | AA | Total exemption small company accounts made up to 25 March 2009 | |
| 17 Mar 2010 | AD01 | Registered office address changed from 3 Hyde Park Place London W2 2LH on 17 March 2010 | |
| 17 Mar 2010 | TM02 | Termination of appointment of Kathryn Donovan as a secretary | |
| 17 Aug 2009 | 288b | Appointment terminated director radharani khiani | |
| 17 Aug 2009 | 288b | Appointment terminated director jeffrey anderson | |
| 17 Aug 2009 | 288b | Appointment terminated director lauren anderson | |
| 29 Jul 2009 | 288b | Appointment terminated director james anderson | |
| 12 May 2009 | 363a | Return made up to 18/04/09; full list of members | |
| 02 Apr 2009 | 288a | Director appointed radharani khiani |