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SHAFTESBURY HYDE PARK LIMITED

Company number 06939006

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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