22-23-24 HYDE PARK SQUARE RTM LIMITED

Company number 05312527

Date	Type	Description	View / Download
02 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
20 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	(3 pages)
20 Dec 2017	TM01	Termination of appointment of Dulcie Poznansky as a director on 24 March 2017	(1 page)
06 Jan 2017	CS01	Confirmation statement made on 14 December 2016 with updates	(4 pages)
13 Dec 2016	TM01	Termination of appointment of Kate Olivier as a director on 30 November 2016	(2 pages)
09 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
06 Oct 2016	AP03	Appointment of Mr Riccardo Fiori as a secretary on 6 October 2016	(2 pages)
06 Oct 2016	TM02	Termination of appointment of Jacob Poznansky as a secretary on 6 October 2016	(1 page)
24 Feb 2016	AR01	Annual return made up to 14 December 2015 no member list	(10 pages)
15 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
18 Mar 2015	AR01	Annual return made up to 14 December 2014 no member list	(10 pages)
18 Mar 2015	TM01	Termination of appointment of Edward James Lambah-Stoate as a director on 1 January 2014	(1 page)
11 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
17 Apr 2014	AP01	Appointment of Mr Saeed Barzin as a director	(2 pages)
25 Mar 2014	AR01	Annual return made up to 14 December 2013 no member list	(10 pages)
25 Mar 2014	CH01	Director's details changed for Maria Parpou on 14 December 2013	(2 pages)
25 Mar 2014	CH01	Director's details changed for Eur Ing George Zarvanos on 14 December 2013	(2 pages)
21 Mar 2014	CH01	Director's details changed for Edward James Lambah-Stoate on 12 March 2014	(2 pages)
21 Mar 2014	CH01	Director's details changed for Joannis Kogeorgos on 12 March 2014	(2 pages)
21 Mar 2014	CH01	Director's details changed for Marjorie Primrose Williamson on 12 March 2014	(2 pages)
21 Mar 2014	AD01	Registered office address changed from Blr Property Management Hyde House the Hyde London NW9 6LH on 21 March 2014	(1 page)
21 Mar 2014	CH01	Director's details changed for Dulcie Poznansky on 12 March 2014	(2 pages)
21 Mar 2014	CH03	Secretary's details changed for Dr Jacob Poznansky on 12 March 2014	(1 page)
05 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
06 Mar 2013	AR01	Annual return made up to 14 December 2012 no member list	(10 pages)

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