- Company Overview for SHAFTESBURY HYDE PARK LIMITED (06939006)
- Filing history for SHAFTESBURY HYDE PARK LIMITED (06939006)
- People for SHAFTESBURY HYDE PARK LIMITED (06939006)
- Charges for SHAFTESBURY HYDE PARK LIMITED (06939006)
- More for SHAFTESBURY HYDE PARK LIMITED (06939006)
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) |
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11 Jun 2012 | AP01 | Appointment of Mr Dhirendra Menon as a director | |
11 Jun 2012 | AP01 | Appointment of Mr Vattaparambil Satish Menon as a director | |
29 Dec 2011 | AP01 | Appointment of Mr Shiraz Lalji 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 | |
09 Sep 2011 | AP01 | Appointment of Mr Shiraz Lalji as a director | |
07 Sep 2011 | CH01 | Director's details changed for Mrs Clare Mcglinchey Glass on 7 September 2011 | |
11 Jul 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
28 Jun 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
27 Jun 2011 | AR01 | Annual return made up to 19 June 2011 with full list of shareholders | |
27 Jun 2011 | CH01 | Director's details changed for Mrs Clare Lucy Glass on 1 April 2011 | |
21 Jun 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Apr 2011 | TM01 | Termination of appointment of Faizul Lalji as a director | |
24 Feb 2011 | TM01 | Termination of appointment of Nurallah Somani as a director | |
24 Jan 2011 | AA01 | Current accounting period shortened from 30 June 2011 to 31 March 2011 | |
17 Nov 2010 | AP01 | Appointment of Mr Nurallah Somani as a director | |
26 Oct 2010 | TM01 | Termination of appointment of Nurallah Somani as a director | |
21 Jun 2010 | AR01 | Annual return made up to 19 June 2010 with full list of shareholders | |
21 Jun 2010 | CH01 | Director's details changed for Mrs Clare Lucy Glass on 16 October 2009 | |
30 Mar 2010 | AP01 | Appointment of Mr Faizul Lalji as a director | |
12 Mar 2010 | AP01 | Appointment of Mr Nurallah Somani as a director | |
04 Mar 2010 | MEM/ARTS | Memorandum and Articles of Association | |
04 Mar 2010 | RESOLUTIONS |
Resolutions
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02 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
02 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 |