3 HYDE PARK PLACE LIMITED

Company number 02920068

Date	Type	Description	View / Download
02 Apr 2009	288a	Director appointed lauren elizabeth anderson	(1 page)
02 Apr 2009	288a	Director appointed jeffrey anderson	(1 page)
08 Dec 2008	288a	Director appointed james scott thomas anderson	(1 page)
07 Dec 2008	287	Registered office changed on 07/12/2008 from lutomer house prestons road isle of dogs london,E14 9SB	(1 page)
03 Dec 2008	288a	Secretary appointed adrian michael koe	(1 page)
03 Dec 2008	288a	Secretary appointed kathryn donovan	(1 page)
02 Dec 2008	288b	Appointment terminated director and secretary natalie teltscher	(1 page)
02 Dec 2008	288b	Appointment terminated secretary mark teltscher	(1 page)
26 Jun 2008	363a	Return made up to 18/04/08; full list of members	(5 pages)
03 Jun 2008	AA	Total exemption small company accounts made up to 25 March 2008	(4 pages)
03 Jun 2008	AAMD	Amended accounts made up to 25 March 2007	(5 pages)
11 Feb 2008	288a	New secretary appointed	(1 page)
11 Feb 2008	288a	New secretary appointed	(1 page)
11 Feb 2008	288b	Secretary resigned	(1 page)
11 Dec 2007	AA	Accounts for a small company made up to 25 March 2007	(5 pages)
02 Aug 2007	288b	Director resigned	(1 page)
18 Jun 2007	288a	New director appointed	(1 page)
14 May 2007	363a	Return made up to 18/04/07; full list of members	(3 pages)
21 Sep 2006	88(2)R	Ad 11/09/06--------- £ si 1@1=1 £ ic 5/6	(2 pages)
21 Sep 2006	123	Nc inc already adjusted 11/09/06	(1 page)
21 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
14 Sep 2006	AA	Accounts for a small company made up to 25 March 2006	(5 pages)
12 Jul 2006	363a	Return made up to 18/04/06; full list of members	(3 pages)