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HYPERION PROPERTIES LIMITED

Company number 00857210

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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)
06 Feb 2014	TM01	Termination of appointment of Ian Cameron as a director	View PDF Termination of appointment of Ian Cameron as a director - link opens in a new window - 1 page (1 page)
14 Oct 2013	AP01	Appointment of Mr. Ian Cameron as a director	View PDF Appointment of Mr. Ian Cameron as a director - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
01 Feb 2013	CH01	Director's details changed for Ms Jane Sargeant on 1 February 2013	View PDF Director's details changed for Ms Jane Sargeant on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	AD01	Registered office address changed from the Merton Centre 45 St Peters Street Bedford MK40 2UB on 8 October 2012	View PDF Registered office address changed from the Merton Centre 45 St Peters Street Bedford MK40 2UB on 8 October 2012 - link opens in a new window - 1 page (1 page)
05 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
13 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Nov 2011	AP01	Appointment of Ms Jane Sargeant as a director	View PDF Appointment of Ms Jane Sargeant as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	AP01	Appointment of Mr Nigel Paul Graham as a director	View PDF Appointment of Mr Nigel Paul Graham as a director - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	TM01	Termination of appointment of Roger Mann as a director	View PDF Termination of appointment of Roger Mann as a director - link opens in a new window - 1 page (1 page)
05 Sep 2011	AP02	Appointment of Exel Secretarial Services Limited as a director	View PDF Appointment of Exel Secretarial Services Limited as a director - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	TM01	Termination of appointment of Exel Nominee No 2 Limited as a director	View PDF Termination of appointment of Exel Nominee No 2 Limited as a director - link opens in a new window - 1 page (1 page)
06 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
14 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
28 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jun 2010	CH04	Secretary's details changed for Exel Secretarial Services Limited on 31 May 2010	View PDF Secretary's details changed for Exel Secretarial Services Limited on 31 May 2010 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	CH02	Director's details changed for Exel Nominee No 2 Limited on 31 May 2010	View PDF Director's details changed for Exel Nominee No 2 Limited on 31 May 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
26 Jun 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
18 Jun 2008	363a	Return made up to 01/06/08; full list of members	View PDF Return made up to 01/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
06 Jun 2007	363a	Return made up to 01/06/07; full list of members	View PDF Return made up to 01/06/07; full list of members - link opens in a new window - 2 pages (2 pages)

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