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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)
01 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for John Paul Mullan on 1 November 2009
01 Dec 2009 CH01 Director's details changed for Eddie Miles on 1 November 2009
01 Dec 2009 CH01 Director's details changed for Mr Duncan Macgregor Mckellar on 1 November 2009
01 Dec 2009 CH01 Director's details changed for Mr Tony Martin Luck on 1 November 2009
30 Nov 2009 TM01 Termination of appointment of George Henderson as a director
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Dec 2008 363a Return made up to 09/11/08; full list of members
22 Dec 2008 288a Director appointed mr tony martin luck
22 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Mar 2008 AA Total exemption small company accounts made up to 31 December 2006
28 Nov 2007 363a Return made up to 09/11/07; full list of members
22 Nov 2006 363a Return made up to 09/11/06; full list of members
22 Nov 2006 288c Director's particulars changed
13 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Nov 2005 363a Return made up to 09/11/05; full list of members
07 Nov 2005 AA Accounts for a small company made up to 31 December 2004
23 Nov 2004 363s Return made up to 09/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Oct 2004 AA Full accounts made up to 31 December 2003
15 Jan 2004 363s Return made up to 09/11/03; full list of members
15 Jan 2004 288b Director resigned
24 Oct 2003 AA Accounts for a small company made up to 31 December 2002
15 Jul 2003 287 Registered office changed on 15/07/03 from: walcote chambers high street winchester hampshire SO23 9AP
08 Dec 2002 363s Return made up to 09/11/02; full list of members
21 Oct 2002 AA Accounts for a small company made up to 31 December 2001