ONE HYDE PARK LIMITED

Company number 05997101

Date	Type	Description	View / Download
29 Apr 2014	TM01	Termination of appointment of David Hallsworth as a director	(2 pages)
25 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
13 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders	(5 pages)
25 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
16 Nov 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	(5 pages)
25 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
18 Apr 2012	AP01	Appointment of David Hallsworth as a director	(2 pages)
18 Apr 2012	TM01	Termination of appointment of Jeremy Holmes as a director	(1 page)
16 Nov 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	(5 pages)
01 Nov 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
20 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
13 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
06 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
27 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(27 pages)
25 Mar 2011	AA01	Previous accounting period extended from 30 June 2010 to 31 December 2010	(1 page)
11 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(14 pages)
11 Mar 2011	CC04	Statement of company's objects	(2 pages)
14 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
14 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Nov 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	(5 pages)
18 Nov 2010	AP01	Appointment of Jeremy Martin Holmes as a director	(2 pages)
18 Nov 2010	TM01	Termination of appointment of Nicholas Williams as a director	(1 page)
16 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)

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