HYPAC LIMITED

Company number 01736237

Date	Type	Description	View / Download
04 Jan 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	(4 pages)
13 Nov 2009	CH03	Secretary's details changed for Graham Peter Fenwick on 10 November 2009	(1 page)
10 Nov 2009	CH01	Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 1 November 2009	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
29 Oct 2009	CH01	Director's details changed for Mrs Carol Anne Hunt on 20 October 2009	(2 pages)
05 Jan 2009	363a	Return made up to 30/12/08; full list of members	(3 pages)
18 Dec 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
24 Jul 2008	287	Registered office changed on 24/07/2008 from 2 franks road bardon hill coalville leicestershire LE67 1TT	(1 page)
19 Jun 2008	288a	Director appointed carol anne hunt	(2 pages)
18 Jun 2008	288a	Secretary appointed graham peter fenwick	(1 page)
18 Jun 2008	288b	Appointment terminated director and secretary francis allan	(1 page)
09 Jun 2008	363a	Return made up to 30/12/07; full list of members	(3 pages)
09 Jun 2008	353	Location of register of members	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
05 Jan 2007	363a	Return made up to 30/12/06; full list of members	(2 pages)
06 Jul 2006	288b	Director resigned	(1 page)
29 Jun 2006	288a	New director appointed	(2 pages)
08 Jun 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
04 Jan 2006	363a	Return made up to 30/12/05; full list of members	(2 pages)
04 Jan 2006	353	Location of register of members	(1 page)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
13 Jan 2005	363s	Return made up to 30/12/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
09 Jun 2004	288a	New director appointed	(2 pages)
09 Jun 2004	288b	Director resigned	(1 page)