MANDARIN ORIENTAL HYDE PARK (INVESTMENT) LIMITED

Company number 03269393

Date	Type	Description	View / Download
21 May 2012	CH01	Director's details changed for Mr Christoph Mares on 1 May 2012	(2 pages)
21 May 2012	CH01	Director's details changed for Mr Charles Stuart Dickie on 1 May 2012	(2 pages)
13 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(21 pages)
16 Jun 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(16 pages)
20 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(23 pages)
15 Jul 2010	AP01	Appointment of Mr Craig Alan Beattie as a director	(2 pages)
17 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(5 pages)
17 Jun 2010	CH04	Secretary's details changed for Matheson & Co Limited on 8 May 2010	(2 pages)
02 Jun 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(15 pages)
09 Apr 2010	TM01	Termination of appointment of John Witt as a director	(2 pages)
09 Feb 2010	AP01	Appointment of Michel Checoury as a director	(3 pages)
03 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(24 pages)
18 May 2009	363a	Return made up to 01/05/09; full list of members	(6 pages)
15 May 2009	288a	Director appointed christoph mares	(3 pages)
07 May 2009	288b	Appointment terminated director liam lambert	(1 page)
07 May 2009	288b	Appointment terminated director michel checoury	(1 page)
16 Feb 2009	288c	Director's change of particulars / charles dickie / 01/08/2008	(1 page)
19 Nov 2008	288a	Director appointed michel checoury	(3 pages)
29 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(22 pages)
21 Aug 2008	288b	Appointment terminated director richard dodds	(1 page)
21 May 2008	363a	Return made up to 01/05/08; full list of members	(4 pages)
12 Jul 2007	395	Particulars of mortgage/charge	(8 pages)
12 Jul 2007	395	Particulars of mortgage/charge	(7 pages)
03 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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