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HYATT GROUP LTD

Company number 05740655

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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)
14 Mar 2013 AD01 Registered office address changed from 32 Woodstock Grove Shepards Bush London W12 8LE England on 14 March 2013
11 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
29 Jul 2011 AD01 Registered office address changed from 32 Woodstock Grove Shepards Bush London W12 8LE England on 29 July 2011
29 Jul 2011 AD01 Registered office address changed from 7 Hazlitt Mews, Olympia London London W140JZ on 29 July 2011
22 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
22 Mar 2011 TM02 Termination of appointment of Jade Tokatly as a secretary
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Auday Tokatly on 17 March 2010
02 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Mar 2009 AA Accounts for a dormant company made up to 31 March 2008
20 Mar 2009 363a Return made up to 13/03/09; full list of members
02 Apr 2008 363a Return made up to 13/03/08; full list of members
14 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
20 Mar 2007 363a Return made up to 13/03/07; full list of members
20 Mar 2007 287 Registered office changed on 20/03/07 from: 278 upper richmond road putney london SW15 6TQ
21 Mar 2006 288b Director resigned
21 Mar 2006 288b Secretary resigned
21 Mar 2006 288a New secretary appointed
21 Mar 2006 288a New director appointed
21 Mar 2006 287 Registered office changed on 21/03/06 from: 31 corsham street london N1 6DR
13 Mar 2006 NEWINC Incorporation