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HYDE PARK HOTELS LIMITED

Company number 05354221

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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)
18 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
20 Mar 2008 363s Return made up to 07/02/08; no change of members
05 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
23 Oct 2007 363s Return made up to 07/02/06; full list of members; amend
23 Oct 2007 363s Return made up to 07/02/07; full list of members; amend
05 Apr 2007 363a Return made up to 07/02/07; full list of members
22 Jan 2007 AA Accounts made up to 31 March 2006
07 Jun 2006 288b Secretary resigned
07 Jun 2006 288a New secretary appointed
21 Apr 2006 363s Return made up to 07/02/06; full list of members
17 Mar 2006 225 Accounting reference date extended from 28/02/06 to 31/03/06
07 Jan 2006 395 Particulars of mortgage/charge
03 Nov 2005 395 Particulars of mortgage/charge
17 Aug 2005 287 Registered office changed on 17/08/05 from: 1 georges square bath street bristol avon BS1 6BA
17 Aug 2005 288b Secretary resigned
17 Aug 2005 288b Director resigned
17 Aug 2005 288a New director appointed
17 Aug 2005 288a New director appointed
17 Aug 2005 288a New director appointed
17 Aug 2005 288a New secretary appointed
27 Jul 2005 MEM/ARTS Memorandum and Articles of Association
21 Jul 2005 CERTNM Company name changed st james parade (54) LIMITED\certificate issued on 21/07/05
07 Feb 2005 NEWINC Incorporation