LANCASTER GATE (HYDE PARK) LIMITED

Company number 05646152

Date	Type	Description	View / Download
24 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(15 pages)
18 Dec 2013	AA01	Current accounting period extended from 31 December 2013 to 28 February 2014	(1 page)
18 Dec 2013	AD01	Registered office address changed from 42 Wigmore Street London W1U 2RY on 18 December 2013	(1 page)
17 Dec 2013	AP01	Appointment of Mr Niccolo Pio Barattieri Di San Pietro as a director	(2 pages)
17 Dec 2013	TM01	Termination of appointment of Timothy Garnham as a director	(1 page)
17 Dec 2013	TM02	Termination of appointment of Ivan Ezekiel as a secretary	(1 page)
17 Dec 2013	TM01	Termination of appointment of Ivan Ezekiel as a director	(1 page)
12 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 127	(7 pages)
07 Nov 2013	AP01	Appointment of Mr Mustafa Ghazi Kheriba as a director	(2 pages)
06 Nov 2013	TM01	Termination of appointment of Kenneth Macrae as a director	(1 page)
01 Aug 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
22 Mar 2013	AA01	Previous accounting period extended from 30 June 2012 to 31 December 2012	(1 page)
22 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(7 pages)
16 Apr 2012	TM01	Termination of appointment of Mark Cherry as a director	(2 pages)
06 Mar 2012	AA	Full accounts made up to 30 June 2011	(18 pages)
06 Mar 2012	AP01	Appointment of Timothy Claude Garnham as a director	(3 pages)
27 Feb 2012	TM01	Termination of appointment of Salmaan Hasan as a director	(2 pages)
30 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
30 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
30 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
30 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
30 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
21 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(8 pages)
16 Nov 2011	AP01	Appointment of Mr Kenneth Macrae as a director	(2 pages)