TWO HYDE PARK SQUARE LIMITED
Warning: The most recent accounts from 31 March 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/09/159 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 09/09/159 September 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/09/1410 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 26/06/1426 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/09/1312 September 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM COUNTY HOUSE PLASMARL INDUSTRIAL ESTATE, BEAUFORT ROAD SWANSEA CITY AND COUNTY OF SWANSEA SA6 8JG WALES |
| 12/09/1312 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 12/09/1312 September 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 27/06/1327 June 2013 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM COUNTY HOUSE PLASMARL INDUSTRIAL ESTATE BEAUFORT ROAD SWANSEA ENTERPRISE PARK SWANSEA CITY AND COUNTY OF SWANSEA SA6 8JG |
| 04/04/134 April 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM MATRIX ALPHA MATRIX PARK SWANSEA ENTERPRISE PARK SWANSEA SA6 8RE UNITED KINGDOM |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/08/1215 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 14/08/1214 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/12/112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MR DAVID ANDREW HARRIS |
| 12/09/1112 September 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MORRIS |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR JOHN GWYN HINDS |
| 31/08/1031 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 28/05/1028 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GWYN HINDS / 31/01/2010 |
| 31/01/1031 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 26/08/0926 August 2009 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROM BEAUFORT HOUSE BEAUFORT ROAD PLASMARL SWANSEA SA6 8JG |
| 26/08/0926 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 06/10/086 October 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0622 February 2006 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 05/02/055 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/025 February 2002 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | NEW SECRETARY APPOINTED |
| 05/02/025 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/025 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 05/02/015 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 28/08/9828 August 1998 | RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS |
| 22/09/9722 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS |
| 07/02/967 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS |
| 05/02/955 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 15/09/9415 September 1994 | RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS |
| 13/02/9413 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 14/09/9314 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9314 September 1993 | RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS |
| 22/01/9322 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 04/11/924 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/924 November 1992 | RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS |
| 28/01/9228 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 28/01/9228 January 1992 | EXEMPTION FROM APPOINTING AUDITORS 23/01/92 |
| 17/01/9217 January 1992 | REGISTERED OFFICE CHANGED ON 17/01/92 FROM: 10 ST JAMES CRESCENT SWANSEA |
| 26/09/9126 September 1991 | RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS |
| 16/05/9116 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 20/02/9120 February 1991 | ADOPT MEM AND ARTS 08/10/90 |
| 15/01/9115 January 1991 | COMPANY NAME CHANGED NO. 2 HYDE PARK SQUARE LIMITED CERTIFICATE ISSUED ON 16/01/91 |
| 19/11/9019 November 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9019 November 1990 | REGISTERED OFFICE CHANGED ON 19/11/90 FROM: BEAUFORT HOUSE BEAUFORT ROAD PLASMARL SWANSEA |
| 26/10/9026 October 1990 | COMPANY NAME CHANGED JOYFERN PROPERTY MANAGEMENT COMP ANY LIMITED CERTIFICATE ISSUED ON 29/10/90 |
| 24/10/9024 October 1990 | REGISTERED OFFICE CHANGED ON 24/10/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 15/08/9015 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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