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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)
25 Sep 2006	363a	Return made up to 15/08/06; full list of members	View PDF Return made up to 15/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
19 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
09 Sep 2005	363a	Return made up to 15/08/05; no change of members	View PDF Return made up to 15/08/05; no change of members - link opens in a new window - 4 pages (4 pages)
09 Sep 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
02 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
27 Aug 2004	363s	Return made up to 15/08/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/08/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
14 Jul 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Jul 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)
18 Sep 2003	363s	Return made up to 15/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 15/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
21 Oct 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 2 pages (2 pages)
21 Oct 2002	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 20 pages (20 pages)
21 Oct 2002	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
21 Oct 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
04 Sep 2002	363s	Return made up to 15/08/02; full list of members	View PDF Return made up to 15/08/02; full list of members - link opens in a new window - 7 pages (7 pages)
03 Aug 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 7 pages (7 pages)
20 Aug 2001	363s	Return made up to 15/08/01; full list of members 363(287) ‐ Registered office changed on 20/08/01	View PDF Return made up to 15/08/01; full list of members 363(287) ‐ Registered office changed on 20/08/01 - link opens in a new window - 6 pages (6 pages)
30 Jul 2001	AA	Full accounts made up to 30 December 2000	View PDF Full accounts made up to 30 December 2000 - link opens in a new window - 9 pages (9 pages)
26 Sep 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Sep 2000	363a	Return made up to 15/08/00; full list of members	View PDF Return made up to 15/08/00; full list of members - link opens in a new window - 5 pages (5 pages)
14 Jul 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	View PDF Accounting reference date extended from 30/09/00 to 31/12/00 - link opens in a new window - 1 page (1 page)
23 May 2000	AA	Full accounts made up to 2 October 1999	View PDF Full accounts made up to 2 October 1999 - link opens in a new window - 10 pages (10 pages)
30 Mar 2000	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
26 Aug 1999	363a	Return made up to 15/08/99; full list of members	View PDF Return made up to 15/08/99; full list of members - link opens in a new window - 8 pages (8 pages)

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