15 HYDE PARK SQUARE LIMITED

Company number 01658261

Date	Type	Description	View / Download
07 Nov 2000	288a	New secretary appointed	(2 pages)
07 Nov 2000	288a	New director appointed	(2 pages)
07 Nov 2000	287	Registered office changed on 07/11/00 from: lower sandhill house bodle street hailsham east sussex BN27 4QU	(1 page)
19 Jan 2000	363a	Return made up to 31/12/99; no change of members	(4 pages)
05 Jan 2000	AA	Full accounts made up to 23 June 1999	(6 pages)
10 Feb 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
20 Jan 1999	AA	Full accounts made up to 23 June 1998	(6 pages)
29 Dec 1998	287	Registered office changed on 29/12/98 from: fairfax house fulwood place london WC1V 6UB	(1 page)
13 Aug 1998	AUD	Auditor's resignation	(1 page)
29 Jul 1998	AUD	Auditor's resignation	(1 page)
23 Apr 1998	AA	Full accounts made up to 23 June 1997	(9 pages)
22 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Apr 1998	123	Nc inc already adjusted 28/10/87	(1 page)
27 Mar 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Mar 1998	288a	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 Document
02 Mar 1998	363s	Return made up to 31/12/97; full list of members	(8 pages)
21 Apr 1997	AA	Full accounts made up to 23 June 1996	(8 pages)
09 Jan 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
25 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
25 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Feb 1996	AA	Full accounts made up to 23 June 1995	(9 pages)
30 Jan 1996	363s	Return made up to 31/12/95; change of members	(6 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 Document
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 Document
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 Document