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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)
07 Aug 2006 288b Director resigned
11 Jan 2006 288b Director resigned
04 Nov 2005 AA Full accounts made up to 31 December 2004
27 Sep 2005 288b Director resigned
27 Sep 2005 288b Director resigned
13 Sep 2005 363s Return made up to 20/08/05; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Nov 2004 AA Full accounts made up to 31 December 2003
20 Sep 2004 363s Return made up to 20/08/04; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 20/09/04
28 Oct 2003 AA Full accounts made up to 31 December 2002
04 Sep 2003 363s Return made up to 20/08/03; full list of members
01 Nov 2002 AA Full accounts made up to 31 December 2001
11 Sep 2002 363s Return made up to 20/08/02; full list of members
11 Mar 2002 395 Particulars of mortgage/charge
30 Oct 2001 AA Full accounts made up to 31 December 2000
17 Sep 2001 363s Return made up to 20/08/01; full list of members
11 Jan 2001 288b Secretary resigned
27 Dec 2000 288a New secretary appointed
31 Oct 2000 AA Full accounts made up to 31 December 1999
07 Sep 2000 363s Return made up to 20/08/00; full list of members
03 Nov 1999 AA Full accounts made up to 31 December 1998
24 Aug 1999 363s Return made up to 22/08/99; no change of members
  • 363(288) ‐ Director's particulars changed
05 Jul 1999 395 Particulars of mortgage/charge
07 Oct 1998 AA Full accounts made up to 31 December 1997
21 Sep 1998 363s Return made up to 22/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 21/09/98
21 Sep 1998 288a New secretary appointed