ONE HYDE PARK LIMITED

Company number 05997101

Date	Type	Description	View / Download
03 Jun 2015	TM01	Termination of appointment of Peter Anthony Owen as a director on 1 May 2015	(1 page)
16 May 2015	AP01	Appointment of Mr Peter Anthony Owen as a director on 8 April 2015	(3 pages)
12 May 2015	CH01	Director's details changed for Mr Edward Foster Parsons on 20 April 2015	(2 pages)
12 May 2015	CH01	Director's details changed for Mr Julian Graham Wilson on 20 April 2015	(2 pages)
08 May 2015	AD01	Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 8 May 2015	(1 page)
08 May 2015	TM01	Termination of appointment of a director	(1 page)
19 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
27 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
20 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
03 Feb 2015	AP01	Appointment of Mr Gerard Sintes as a director on 2 February 2015	(2 pages)
26 Jan 2015	CH01	Director's details changed for Mr Edward Foster Parsons on 19 January 2015	(2 pages)
13 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 91 Statement of capital on 2014-11-13 GBP 91	(12 pages)
19 Oct 2014	TM01	Termination of appointment of Paul Barley as a director on 14 October 2014	(1 page)
19 Oct 2014	TM01	Termination of appointment of Anthony Paul Mchale as a director on 11 October 2014	(1 page)
26 Jun 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 Jun 2014	SH01	Statement of capital following an allotment of shares on 12 June 2014 GBP 91	(3 pages)
19 Jun 2014	AP01	Appointment of Ian Michael Burns as a director	(2 pages)
19 Jun 2014	AP01	Appointment of Mr Julian Graham Wilson as a director	(2 pages)
18 Jun 2014	AP01	Appointment of Paul Barley as a director	(2 pages)
18 Jun 2014	AP01	Appointment of Anthony Paul Mchale as a director	(2 pages)
11 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
30 May 2014	TM02	Termination of appointment of Edward Parsons as a secretary	(1 page)
30 May 2014	AP04	Appointment of David Venus & Company Llp as a secretary	(2 pages)
29 Apr 2014	TM01	Termination of appointment of David Hallsworth as a director	(2 pages)
25 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)