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MAGNUM HYDE PARK NOMINEE 1 LIMITED

Company number 04290014

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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 Nov 2008 363s Return made up to 19/09/08; no change of members
18 Nov 2008 288b Appointment terminated director mark veale
18 Nov 2008 288a Director appointed samantha jayne willis
08 Apr 2008 AA Accounts for a dormant company made up to 31 March 2008
06 Mar 2008 AA Accounts for a dormant company made up to 31 March 2007
26 Oct 2007 288c Director's particulars changed
15 Oct 2007 363s Return made up to 19/09/07; full list of members
11 Jul 2007 288c Secretary's particulars changed
22 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
23 Oct 2006 363s Return made up to 19/09/06; full list of members
19 Oct 2006 288a New secretary appointed
19 Oct 2006 288a New director appointed
19 Oct 2006 288b Secretary resigned
19 Oct 2006 288b Secretary resigned
19 Oct 2006 288b Director resigned
24 May 2006 288a New director appointed
09 May 2006 288a New secretary appointed
09 May 2006 288b Director resigned
28 Feb 2006 288c Secretary's particulars changed;director's particulars changed
04 Nov 2005 AA Accounts for a dormant company made up to 31 March 2005
13 Oct 2005 363s Return made up to 19/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jan 2005 288b Director resigned
31 Jan 2005 288a New director appointed
24 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
20 Oct 2004 363s Return made up to 19/09/04; full list of members