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HYPERAMA PLC

Company number 02667340

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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)
18 Jul 2003 288a New secretary appointed;new director appointed
05 Jun 2003 288b Secretary resigned;director resigned
18 Mar 2003 363s Return made up to 26/11/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
18 Mar 2003 288a New secretary appointed;new director appointed
02 Mar 2003 AA Group of companies' accounts made up to 28 July 2002
27 Feb 2002 AA Group of companies' accounts made up to 29 July 2001
05 Dec 2001 363s Return made up to 26/11/01; full list of members
  • 363(288) ‐ Secretary resigned
30 Jul 2001 288a New secretary appointed;new director appointed
30 Jul 2001 288a New secretary appointed
30 Jul 2001 288b Secretary resigned;director resigned
30 Jul 2001 288b Secretary resigned
04 Jul 2001 AUD Auditor's resignation
27 Feb 2001 AA Full group accounts made up to 30 July 2000
26 Jan 2001 395 Particulars of mortgage/charge
26 Jan 2001 395 Particulars of mortgage/charge
15 Jan 2001 288a New director appointed
13 Dec 2000 363s Return made up to 26/11/00; full list of members
10 Nov 2000 395 Particulars of mortgage/charge
26 Jun 2000 288a New director appointed
07 Apr 2000 AA Full group accounts made up to 25 July 1999
02 Mar 2000 244 Delivery ext'd 3 mth 25/07/99
24 Jan 2000 363s Return made up to 26/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Nov 1999 AA Full group accounts made up to 26 July 1998
18 Feb 1999 244 Delivery ext'd 3 mth 26/07/98
06 Jan 1999 363s Return made up to 26/11/98; full list of members