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HYPNOS LIMITED

Company number 00213405

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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)
16 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 19	View PDF Particulars of a mortgage or charge / charge no: 19 - link opens in a new window - 6 pages (6 pages)
29 Aug 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	View PDF Annual return made up to 20 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 18 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Particulars of a mortgage or charge / charge no: 18 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 9 pages (9 pages)
03 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 6 pages (6 pages)
03 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 6 pages (6 pages)
03 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 6 pages (6 pages)
12 Dec 2011	AA	Full accounts made up to 2 July 2011	View PDF Full accounts made up to 2 July 2011 - link opens in a new window - 20 pages (20 pages)
26 Aug 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	View PDF Annual return made up to 20 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Jun 2011	TM01	Termination of appointment of Geoffrey Goodman as a director	View PDF Termination of appointment of Geoffrey Goodman as a director - link opens in a new window - 1 page (1 page)
15 Jun 2011	TM02	Termination of appointment of Geoffrey Goodman as a secretary	View PDF Termination of appointment of Geoffrey Goodman as a secretary - link opens in a new window - 1 page (1 page)
01 Nov 2010	AA	Full accounts made up to 3 July 2010	View PDF Full accounts made up to 3 July 2010 - link opens in a new window - 20 pages (20 pages)
08 Sep 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	View PDF Annual return made up to 20 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Sep 2010	AP01	Appointment of Mr James Peter George Keen as a director	View PDF Appointment of Mr James Peter George Keen as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 22 pages (22 pages)
02 Mar 2010	CH01	Director's details changed for Robert Lincoln Eastor on 2 January 2010	View PDF Director's details changed for Robert Lincoln Eastor on 2 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH01	Director's details changed for Stephen Hedley Ward on 2 January 2010	View PDF Director's details changed for Stephen Hedley Ward on 2 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH01	Director's details changed for John Woolley on 2 January 2010	View PDF Director's details changed for John Woolley on 2 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH01	Director's details changed for Peter George Keen on 2 January 2010	View PDF Director's details changed for Peter George Keen on 2 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH01	Director's details changed for Mr Geoffrey Martin Goodman on 2 January 2010	View PDF Director's details changed for Mr Geoffrey Martin Goodman on 2 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH01	Director's details changed for Mr Terry Barber on 2 January 2010	View PDF Director's details changed for Mr Terry Barber on 2 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH03	Secretary's details changed for Mr Geoffrey Martin Goodman on 2 January 2010	View PDF Secretary's details changed for Mr Geoffrey Martin Goodman on 2 January 2010 - link opens in a new window - 1 page (1 page)
20 Nov 2009	AD01	Registered office address changed from Hypnos Station Road Princes Risborough Bucks HP27 9DN England on 20 November 2009	View PDF Registered office address changed from Hypnos Station Road Princes Risborough Bucks HP27 9DN England on 20 November 2009 - link opens in a new window - 1 page (1 page)
01 Oct 2009	395	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 3 pages (3 pages)
16 Sep 2009	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	View PDF Accounting reference date extended from 31/12/2008 to 30/06/2009 - link opens in a new window - 1 page (1 page)
14 Sep 2009	363a	Return made up to 20/08/09; full list of members	View PDF Return made up to 20/08/09; full list of members - link opens in a new window - 7 pages (7 pages)

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HYPNOS LIMITED

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