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HYDE PARK GATE MEWS LIMITED

Company number 03056918

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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)
05 Jul 1997 288b Director resigned
05 Jul 1997 288b Secretary resigned
05 Jul 1997 288a New secretary appointed
05 Jul 1997 287 Registered office changed on 05/07/97 from: 110 cannon street, london, EC4N 6AR
16 May 1997 AA Accounts for a dormant company made up to 31 May 1996
19 Aug 1996 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
19 Aug 1996 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
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
18 Jul 1996 287 Registered office changed on 18/07/96 from: 25-31 moorgate, london, EC2R 6AR
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 DocumentNew director appointed
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 DocumentNew director appointed
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 DocumentNew director appointed
19 Jun 1995 288 Director resigned;new director appointed
19 Jun 1995 288 Secretary resigned;new secretary appointed
16 May 1995 NEWINC Incorporation