58/59 HYDE PARK GATE FREEHOLD LIMITED
Company number 02849761
- Company Overview for 58/59 HYDE PARK GATE FREEHOLD LIMITED (02849761)
- Filing history for 58/59 HYDE PARK GATE FREEHOLD LIMITED (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) |
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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.
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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
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Request DocumentAd 27/04/94--------- £ si 11@1=11 £ ic 1/12 |
06 May 1994 | RESOLUTIONS |
Resolutions
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26 Apr 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
26 Apr 1994 | 288 |
Secretary resigned;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 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
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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 |