HYDE PARK GATE MEWS LIMITED

Company number 03056918

Date	Type	Description	View / Download
05 Jul 1997	363s	Return made up to 16/05/97; no change of members	(6 pages)
05 Jul 1997	288b	Director resigned	(1 page)
05 Jul 1997	288b	Secretary resigned	(1 page)
05 Jul 1997	288a	New secretary appointed	(2 pages)
05 Jul 1997	287	Registered office changed on 05/07/97 from: 110 cannon street, london, EC4N 6AR	(1 page)
16 May 1997	AA	Accounts for a dormant company made up to 31 May 1996	(2 pages)
19 Aug 1996	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
19 Aug 1996	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
15 Aug 1996	363s	Return made up to 16/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
18 Jul 1996	287	Registered office changed on 18/07/96 from: 25-31 moorgate, london, EC2R 6AR	(1 page)
02 Nov 1995	288	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 Nov 1995	288	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 Nov 1995	288	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
19 Jun 1995	288	Director resigned;new director appointed	(2 pages)
19 Jun 1995	288	Secretary resigned;new secretary appointed	(4 pages)
16 May 1995	NEWINC	Incorporation	(22 pages)