HYDE PARK NOMINEE LIMITED

05540634
ONE CURZON STREET LONDON W1J 5HD

Documents

Documents
Date Category Description Pages
18 Dec 2012 gazette Gazette Dissolved Voluntary 1 Buy now
12 Oct 2012 annual-return Annual Return 4 Buy now
04 Sep 2012 gazette Gazette Notice Voluntary 1 Buy now
24 Aug 2012 dissolution Dissolution Application Strike Off Company 3 Buy now
28 Oct 2011 officers Appointment of director (Mrs Eleanor Judith Lindsay) 2 Buy now
28 Oct 2011 officers Termination of appointment of director (Rosemary Hillier) 1 Buy now
12 Sep 2011 annual-return Annual Return 4 Buy now
14 Jul 2011 accounts Annual Accounts 5 Buy now
18 May 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Sep 2010 annual-return Annual Return 14 Buy now
10 Jun 2010 officers Appointment of secretary (Roy Leonard Carter) 4 Buy now
10 Jun 2010 officers Appointment of director (Rosemary Hillier) 3 Buy now
10 Jun 2010 officers Appointment of director (Craig White) 3 Buy now
09 Jun 2010 accounts Annual Accounts 5 Buy now
03 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jun 2010 officers Termination of appointment of director (Emily Mousley) 1 Buy now
03 Jun 2010 officers Termination of appointment of secretary (Hermes Secretariat Limited) 1 Buy now
03 Jun 2010 officers Termination of appointment of director (Stephen Allen) 1 Buy now
27 Jan 2010 accounts Annual Accounts 7 Buy now
24 Aug 2009 annual-return Return made up to 18/08/09; full list of members 3 Buy now
17 Oct 2008 accounts Annual Accounts 7 Buy now
19 Aug 2008 annual-return Return made up to 18/08/08; full list of members 3 Buy now
19 Aug 2008 officers Director's Change of Particulars / stephen allen / 31/07/2008 / HouseName/Number was: , now: 9; Street was: 4 mulberry close, now: walden way; Area was: gidea park, now: ; Post Town was: romford, now: hornchurch; Post Code was: RM2 6DX, now: RM11 2LB; Country was: , now: united kingdom 1 Buy now
01 Feb 2008 officers Director resigned 1 Buy now
06 Sep 2007 accounts Annual Accounts 7 Buy now
22 Aug 2007 annual-return Return made up to 18/08/07; full list of members 3 Buy now
22 Nov 2006 accounts Annual Accounts 7 Buy now
21 Aug 2006 annual-return Return made up to 18/08/06; full list of members 3 Buy now
21 Aug 2006 officers Secretary's particulars changed 1 Buy now
18 Aug 2006 capital Ad 18/08/05--------- £ si 2@1=2 £ ic 2/4 1 Buy now
15 Jan 2006 officers Director resigned 1 Buy now
15 Jan 2006 officers New director appointed 1 Buy now
11 Nov 2005 officers New secretary appointed 1 Buy now
11 Nov 2005 officers Director resigned 1 Buy now
11 Nov 2005 officers New director appointed 2 Buy now
11 Nov 2005 officers New director appointed 2 Buy now
11 Nov 2005 officers New director appointed 2 Buy now
11 Nov 2005 officers Secretary resigned 1 Buy now
11 Nov 2005 accounts Accounting reference date shortened from 31/08/06 to 31/03/06 1 Buy now
11 Nov 2005 address Registered office changed on 11/11/05 from: level 1, exchange house primrose street london EC2A 2HS 1 Buy now
28 Oct 2005 change-of-name Certificate Change Of Name Company 2 Buy now
18 Aug 2005 incorporation Incorporation Company 15 Buy now