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HYPHEN ARCHI LTD

Company number 02763353

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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)
09 Nov 2017	CH01	Director's details changed for John Paul Mullan on 9 November 2017	View PDF Director's details changed for John Paul Mullan on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	CH01	Director's details changed for Eddie Miles on 9 October 2017	View PDF Director's details changed for Eddie Miles on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-11 - link opens in a new window - 3 pages (3 pages)
12 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
28 Jun 2017	AP01	Appointment of Mr Richard John Rogers as a director on 1 June 2017	View PDF Appointment of Mr Richard John Rogers as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2017	CH01	Director's details changed for John Paul Mullan on 1 January 2017	View PDF Director's details changed for John Paul Mullan on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	View PDF Confirmation statement made on 9 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
22 Mar 2016	CH01	Director's details changed for Mr Alan Cheyne on 17 March 2016	View PDF Director's details changed for Mr Alan Cheyne on 17 March 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	AP01	Appointment of Mr Alan Cheyne as a director on 1 January 2016	View PDF Appointment of Mr Alan Cheyne as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 250,000	View PDF Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 250,000 - link opens in a new window - 5 pages (5 pages)
14 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
24 Jun 2015	TM02	Termination of appointment of Eddie Miles as a secretary on 1 May 2015	View PDF Termination of appointment of Eddie Miles as a secretary on 1 May 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	TM02	Termination of appointment of Eddie Miles as a secretary on 1 May 2015	View PDF Termination of appointment of Eddie Miles as a secretary on 1 May 2015 - link opens in a new window - 1 page (1 page)
13 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 250,000	View PDF Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 250,000 - link opens in a new window - 6 pages (6 pages)
16 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
25 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 250,000	View PDF Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 250,000 - link opens in a new window - 6 pages (6 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
30 Jul 2013	TM01	Termination of appointment of Duncan Mckellar as a director	View PDF Termination of appointment of Duncan Mckellar as a director - link opens in a new window - 1 page (1 page)
04 Dec 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	View PDF Annual return made up to 9 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
25 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	View PDF Annual return made up to 9 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
30 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	View PDF Annual return made up to 9 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)

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HYPHEN ARCHI LTD

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