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HYPERION TRAVEL LIMITED

Company number 02904669

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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)
19 Mar 2009 363a Return made up to 04/03/09; full list of members
19 Mar 2009 190 Location of debenture register
19 Mar 2009 353 Location of register of members
19 Mar 2009 287 Registered office changed on 19/03/2009 from primary house c/o ellis byrne nijmwegen 59 old sarum airfield, salisbury wiltshire SP4 6DZ
07 Apr 2008 288a Secretary appointed mrs katherine joan duncan
07 Apr 2008 288b Appointment terminated secretary john norman
10 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
10 Mar 2008 363a Return made up to 04/03/08; full list of members
10 Mar 2008 288b Appointment terminated director gilles cristini
29 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
14 Mar 2007 363a Return made up to 04/03/07; full list of members
16 May 2006 AA Total exemption full accounts made up to 30 September 2005
29 Mar 2006 363a Return made up to 04/03/06; full list of members
29 Mar 2006 190 Location of debenture register
29 Mar 2006 353 Location of register of members
29 Mar 2006 287 Registered office changed on 29/03/06 from: primary house c/o ellis byrne nijmwegen 59 old sarum airfield, salisbury wiltshire SP4 6DZ
25 Apr 2005 AA Total exemption full accounts made up to 30 September 2004
31 Mar 2005 363s Return made up to 04/03/05; full list of members
  • 363(287) ‐ Registered office changed on 31/03/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
09 Nov 2004 287 Registered office changed on 09/11/04 from: 4 the pound cholsey wallingford oxon OX10 9NS
07 Apr 2004 288a New secretary appointed
30 Mar 2004 363s Return made up to 04/03/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
30 Mar 2004 AA Full accounts made up to 30 September 2003
07 Jan 2004 AA Full accounts made up to 30 April 2002
16 Dec 2003 225 Accounting reference date extended from 30/04/03 to 30/09/03
21 May 2003 363s Return made up to 04/03/03; full list of members
  • 363(288) ‐ Director resigned