Companies House does not verify the accuracy of the information filed

Advanced company search

17 HYDE PARK SQUARE LIMITED

Company number 01658259

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Jan 1997	363s	Return made up to 31/12/96; no change of members	View PDF Return made up to 31/12/96; no change of members - link opens in a new window - 4 pages (4 pages)
25 Feb 1996	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
25 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
23 Feb 1996	AA	Full accounts made up to 23 June 1995	View PDF Full accounts made up to 23 June 1995 - link opens in a new window - 9 pages (9 pages)
30 Jan 1996	363s	Return made up to 31/12/95; no change of members	View PDF Return made up to 31/12/95; no change of members - link opens in a new window - 4 pages (4 pages)
23 Feb 1995	AA	Full accounts made up to 23 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 23 June 1994
30 Jan 1995	363s	Return made up to 31/12/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 31/12/94; full list of members
19 Apr 1994	AA	Full accounts made up to 23 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 23 June 1993
22 Feb 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
28 Jan 1994	363s	Return made up to 31/12/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 31/12/93; full list of members
25 Apr 1993	287	Registered office changed on 25/04/93 from: 31-33 college road harrow middlesex HA1 1EJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 25/04/93 from: 31-33 college road harrow middlesex HA1 1EJ
25 Apr 1993	AA	Full accounts made up to 23 June 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 23 June 1992
19 Jan 1993	363s	Return made up to 31/12/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 31/12/92; full list of members
18 Aug 1992	287	Registered office changed on 18/08/92 from: 1 tyburn lane harrow middlesex HA1 3AG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 18/08/92 from: 1 tyburn lane harrow middlesex HA1 3AG
16 Jul 1992	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
26 Apr 1992	MA	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
26 Apr 1992	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Apr 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Apr 1992	122	S-div 14/04/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentS-div 14/04/92
16 Apr 1992	AA	Full accounts made up to 23 June 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 23 June 1991
27 Jan 1992	363a	Return made up to 31/12/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 31/12/91; full list of members
10 Oct 1991	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
10 Sep 1991	287	Registered office changed on 10/09/91 from: 1 tyburn lane harrow middlesex HA1 3AG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 10/09/91 from: 1 tyburn lane harrow middlesex HA1 3AG
25 Apr 1991	AA	Full accounts made up to 23 June 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 23 June 1990
05 Feb 1991	287	Registered office changed on 05/02/91 from: 5 great college street westminster london SW1P 3SJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 05/02/91 from: 5 great college street westminster london SW1P 3SJ

Tell us what you think of this service Is there anything wrong with this page?