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58/59 HYDE PARK GATE FREEHOLD LIMITED

Company number 02849761

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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)
18 Dec 1998 AA Full accounts made up to 24 March 1998
29 Oct 1998 363s Return made up to 01/09/98; no change of members
09 Feb 1998 AA Full accounts made up to 24 March 1997
17 Oct 1997 363s Return made up to 01/09/97; full list of members
31 May 1997 AA Full accounts made up to 24 March 1996
09 Apr 1997 363s Return made up to 01/09/96; no change of members
04 Nov 1996 288a New director appointed
23 Jul 1996 288 Director resigned
28 Jan 1996 AA Full accounts made up to 31 December 1994
06 Dec 1995 363a Return made up to 01/09/95; no change of members
19 Oct 1995 287 Registered office changed on 19/10/95 from: 58-59 hyde park gate london SW7 5ED
19 Oct 1995 225(1) Accounting reference date extended from 31/12 to 24/03
08 Jan 1995 363s Return made up to 01/09/94; 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 01/09/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 May 1994 88(2)R Ad 27/04/94--------- £ si 11@1=11 £ ic 1/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/04/94--------- £ si 11@1=11 £ ic 1/12
06 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
21 Apr 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
21 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
31 Mar 1994 287 Registered office changed on 31/03/94 from: blackfriars house 19 new bridge street london EC4V 6DH
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Request DocumentRegistered office changed on 31/03/94 from: blackfriars house 19 new bridge street london EC4V 6DH
18 Mar 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Feb 1994 CERTNM Company name changed sniptrade LIMITED\certificate issued on 09/02/94
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Request DocumentCompany name changed sniptrade LIMITED\certificate issued on 09/02/94
03 Feb 1994 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned;new director appointed
03 Feb 1994 288 Secretary resigned;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 DocumentSecretary resigned;director resigned;new director appointed