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HYPERION RECORDS LIMITED

Company number 01501587

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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)
21 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
21 Dec 2010 CH01 Director's details changed for Simon Edward Alexander Perry on 22 November 2010
13 Sep 2010 AD01 Registered office address changed from 82 St John Street London EC1M 4JN on 13 September 2010
04 Feb 2010 AA Accounts for a small company made up to 31 March 2009
24 Nov 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
15 Jan 2009 AA Accounts for a small company made up to 31 March 2008
25 Nov 2008 363a Return made up to 22/11/08; full list of members
08 Jan 2008 AA Accounts for a small company made up to 31 March 2007
22 Nov 2007 363a Return made up to 22/11/07; full list of members
01 Mar 2007 363a Return made up to 22/11/06; full list of members
16 Feb 2007 287 Registered office changed on 16/02/07 from: 2 bath place rivington street london EC2A 3JJ
16 Feb 2007 353 Location of register of members
17 Aug 2006 AA Accounts for a small company made up to 31 March 2006
31 May 2006 363a Return made up to 22/11/05; full list of members
23 May 2006 363a Return made up to 22/11/04; full list of members; amend
23 May 2006 363a Return made up to 22/11/03; full list of members; amend
30 Jan 2006 AA Full accounts made up to 31 March 2005
14 Jan 2005 363a Return made up to 22/11/04; no change of members
16 Dec 2004 AA Full accounts made up to 31 March 2004
12 Dec 2003 288c Director's particulars changed
03 Dec 2003 363a Return made up to 22/11/03; full list of members
18 Nov 2003 AA Full accounts made up to 31 March 2003
26 Apr 2003 288b Director resigned
16 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2002 AA Full accounts made up to 31 March 2002