- Company Overview for HYDE PARK INVESTMENT LIMITED (05091956)
- Filing history for HYDE PARK INVESTMENT LIMITED (05091956)
- People for HYDE PARK INVESTMENT LIMITED (05091956)
- Charges for HYDE PARK INVESTMENT LIMITED (05091956)
- More for HYDE PARK INVESTMENT LIMITED (05091956)
| 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) |
|---|---|---|---|
| 08 Dec 2014 | AP01 | Appointment of Alexandra Von Kalnein as a director on 1 December 2014 | |
| 29 Aug 2014 | AA | Full accounts made up to 31 March 2014 | |
| 15 May 2014 | AR01 |
Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
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| 15 May 2014 | CH01 | Director's details changed for Mr Seymour Peter Maurice Banks on 2 April 2014 | |
| 14 May 2014 | AP03 | Appointment of Alan William Marshall as a secretary | |
| 14 May 2014 | TM02 | Termination of appointment of Aldbury Secretaries Limited as a secretary | |
| 14 May 2014 | AD01 | Registered office address changed from C/O Aldbury Associates Mobbs Miller House Ardington Road Northampton Northamptonshire NN1 5LP on 14 May 2014 | |
| 25 Nov 2013 | CH01 | Director's details changed for Hans Konrad Graf Finck Von Finckenstein on 30 August 2013 | |
| 25 Nov 2013 | AP01 | Appointment of Seymour Peter Maurice Banks as a director | |
| 08 Oct 2013 | AA | Full accounts made up to 31 March 2013 | |
| 23 Sep 2013 | TM01 | Termination of appointment of Jonathan Lee as a director | |
| 19 Jun 2013 | AR01 | Annual return made up to 2 April 2013 with full list of shareholders | |
| 19 Jun 2013 | CH01 | Director's details changed for Hans Konrad Graf Finck Von Finckenstein on 1 October 2009 | |
| 19 Jun 2013 | CH01 | Director's details changed for Jonathan Mark Round Lee on 1 October 2009 | |
| 19 Jun 2013 | CH04 | Secretary's details changed for Aldbury Secretaries Limited on 24 October 2009 | |
| 18 Jun 2013 | SH02 | Sub-division of shares on 24 September 2012 | |
| 03 Jun 2013 | SH06 |
Cancellation of shares. Statement of capital on 3 June 2013
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| 03 Jun 2013 | SH03 | Purchase of own shares. | |
| 04 Oct 2012 | AA | Full accounts made up to 31 March 2012 | |
| 10 Apr 2012 | AR01 | Annual return made up to 2 April 2012 with full list of shareholders | |
| 20 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 02 Aug 2011 | AA | Full accounts made up to 31 March 2011 | |
| 14 Apr 2011 | AR01 | Annual return made up to 2 April 2011 with full list of shareholders | |
| 07 Oct 2010 | AA | Full accounts made up to 31 March 2010 | |
| 15 Apr 2010 | AR01 | Annual return made up to 2 April 2010 with full list of shareholders |