10-12 HYDE PARK GARDENS (FREEHOLD) LIMITED

Company number 07303307

Date	Type	Description	View / Download
28 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Transfer of shares approvd 10/10/2016	(18 pages)
06 Sep 2016	CH01	Director's details changed for Barbara Altshuler on 5 September 2016	(2 pages)
06 Sep 2016	CH01	Director's details changed for Mr Mervyn Altshuler on 5 September 2016	(2 pages)
05 Sep 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(7 pages)
12 Aug 2016	AP02	Appointment of Hyde Park Establishment as a director on 27 July 2016	(2 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
10 Nov 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 86.32	(10 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
04 Sep 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 100	(10 pages)
04 Sep 2014	CH03	Secretary's details changed	(1 page)
04 Sep 2014	CH01	Director's details changed for Mr John Alexander Charles Kirkland on 1 July 2014	(2 pages)
04 Sep 2014	CH01	Director's details changed for Mr Ian Philip Callan on 1 July 2014	(2 pages)
04 Sep 2014	CH01	Director's details changed for Mr Stephane Dominque Fernand Diederich on 1 July 2014	(2 pages)
04 Sep 2014	CH01	Director's details changed for Mr Mervyn Altshuler on 1 July 2014	(2 pages)
04 Sep 2014	CH01	Director's details changed for Barbara Altshuler on 1 July 2014	(2 pages)
03 Sep 2014	AD01	Registered office address changed from 10-12 Hyde Park Gardens London W2 2LU United Kingdom to 88 Crawford Street London London W1H 2EJ on 3 September 2014	(1 page)
02 Sep 2014	AP01	Appointment of Mr Stephane Dominque Fernand Diederich as a director on 20 May 2014 ANNOTATION Clarification a second filed AP01 was registered on 14/08/2023	(3 pages)
02 Sep 2014	AP01	Appointment of Mr Mervyn Altshuler as a director on 20 May 2014	(2 pages)
29 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
17 May 2014	TM01	Termination of appointment of Melvyn Altshuler as a director	(1 page)
24 Mar 2014	AA01	Previous accounting period extended from 31 July 2013 to 31 December 2013	(1 page)
21 Oct 2013	AP01	Appointment of Barbara Altshuler as a director	(2 pages)
31 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders Statement of capital on 2013-07-31 GBP 100	(8 pages)
29 May 2013	SH01	Statement of capital following an allotment of shares on 25 April 2013 GBP 100	(3 pages)
30 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)

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