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HYDE PARK PREMIER BAYSWATER LIMITED

Company number 06306557

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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)
12 Jul 2016 MR04 Satisfaction of charge 1 in full
06 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
13 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
13 Jul 2015 CH01 Director's details changed for Mrs Clare Lucy Glass on 1 May 2015
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
14 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Oct 2012 AP01 Appointment of Ms Patricia Doreen Mcpoland as a director
31 Aug 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
31 Aug 2012 CH01 Director's details changed for Mr Ramesh Arora on 23 May 2012
31 Aug 2012 CH01 Director's details changed for Mr Dhirendra Bakhai on 23 May 2012
31 Aug 2012 CH01 Director's details changed for Mr Vattaparambil Satish Menon on 23 May 2012
31 Aug 2012 CH03 Secretary's details changed for Mr Satish Menon on 23 May 2012
11 Jun 2012 AP01 Appointment of Mr Dhirendra Bakhai as a director
11 Jun 2012 AP01 Appointment of Mr Vattaparambil Satish Menon as a director
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Oct 2011 CH01 Director's details changed for Mr Ramesh Arora on 13 October 2011
07 Sep 2011 CH01 Director's details changed for Mrs Clare Lucy Glass on 7 September 2011
11 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
11 Apr 2011 TM01 Termination of appointment of Faizul Lalji as a director
01 Apr 2011 AA Accounts for a small company made up to 31 March 2010
25 Feb 2011 TM01 Termination of appointment of Nurallah Somani as a director
24 Feb 2011 TM01 Termination of appointment of Nurallah Somani as a director