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HYPERAMA CASH AND CARRY LIMITED

Company number 02710768

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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)
10 Apr 2006 288b Director resigned
30 Jul 2005 AA Accounts for a dormant company made up to 31 January 2005
02 Jun 2005 363s Return made up to 29/04/05; full list of members
16 May 2005 288a New secretary appointed
11 May 2005 288b Secretary resigned;director resigned
29 Apr 2005 288a New director appointed
20 May 2004 AA Accounts for a dormant company made up to 31 January 2004
17 May 2004 363s Return made up to 29/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 May 2004 225 Accounting reference date shortened from 31/07/04 to 31/01/04
10 May 2004 AA Accounts for a dormant company made up to 31 July 2003
31 Jan 2004 403a Declaration of satisfaction of mortgage/charge
17 Jan 2004 288a New secretary appointed;new director appointed
23 Oct 2003 288b Director resigned
18 Jul 2003 363s Return made up to 29/04/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
06 Sep 2002 AA Accounts for a dormant company made up to 31 July 2002
06 Sep 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 May 2002 363s Return made up to 29/04/02; full list of members
28 Jan 2002 AA Accounts for a dormant company made up to 30 July 2001
30 Jul 2001 288a New secretary appointed
30 Jul 2001 288b Secretary resigned
07 Jun 2001 288a New secretary appointed
07 Jun 2001 363s Return made up to 29/04/01; full list of members
  • 363(288) ‐ Secretary resigned
06 Jun 2001 AA Accounts for a dormant company made up to 30 July 2000
22 May 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors