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HYPHOSE LIMITED

Company number 01472439

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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 Sep 2006 AA Full accounts made up to 31 March 2006
29 Dec 2005 AA Full accounts made up to 31 March 2005
25 Oct 2005 363a Return made up to 24/10/05; full list of members
27 Sep 2005 288c Director's particulars changed
07 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2004 363s Return made up to 24/10/04; full list of members
04 Aug 2004 AA Full accounts made up to 31 March 2004
20 Mar 2004 403a Declaration of satisfaction of mortgage/charge
28 Oct 2003 363s Return made up to 24/10/03; full list of members
28 Oct 2003 288a New director appointed
26 Jul 2003 AA Full accounts made up to 31 March 2003
28 Oct 2002 363s Return made up to 24/10/02; full list of members
23 Jul 2002 AA Full accounts made up to 31 March 2002
08 Nov 2001 AA Full accounts made up to 31 March 2001
29 Oct 2001 363s Return made up to 24/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 2000 363s Return made up to 24/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Aug 2000 AA Full accounts made up to 31 March 2000
28 Oct 1999 363s Return made up to 24/10/99; full list of members
21 Oct 1999 AA Full accounts made up to 31 March 1999
09 Jul 1999 287 Registered office changed on 09/07/99 from: 8 abingdon road nuffield estate poole dorset BH17 0UG
01 Dec 1998 395 Particulars of mortgage/charge
23 Oct 1998 363s Return made up to 24/10/98; full list of members
23 Jul 1998 AA Accounts for a small company made up to 31 March 1998
17 Oct 1997 363s Return made up to 24/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
30 Jun 1997 AA Accounts for a small company made up to 31 March 1997