HYPERLAST LIMITED

Company number 02947247

Date	Type	Description	View / Download
09 Jan 2008	288c	Secretary's particulars changed	(1 page)
09 Jan 2008	288c	Director's particulars changed	(1 page)
09 Jan 2008	288c	Director's particulars changed	(1 page)
09 Jan 2008	288c	Secretary's particulars changed	(1 page)
08 Jan 2008	288c	Director's particulars changed	(1 page)
08 Jan 2008	288c	Director's particulars changed	(1 page)
08 Jan 2008	288c	Secretary's particulars changed	(1 page)
10 Sep 2007	287	Registered office changed on 10/09/07 from: 2 heathrow boulevard 284 bath road west drayton middlesex UB7 0DQ	(1 page)
16 May 2007	288a	New secretary appointed	(2 pages)
16 May 2007	288a	New director appointed	(3 pages)
16 May 2007	288a	New director appointed	(3 pages)
15 May 2007	288b	Director resigned	(1 page)
15 May 2007	288b	Secretary resigned	(1 page)
15 May 2007	287	Registered office changed on 15/05/07 from: oldham road middleton manchester greater manchester M24 2DB	(1 page)
15 May 2007	288b	Director resigned	(1 page)
04 May 2007	403b	Declaration of mortgage charge released/ceased	(1 page)
19 Mar 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
02 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
23 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jan 2007	363s	Return made up to 31/12/06; full list of members	(7 pages)
21 Nov 2006	288a	New director appointed	(3 pages)
17 Nov 2006	288b	Director resigned	(1 page)
18 Oct 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
31 Jan 2006	363s	Return made up to 31/12/05; full list of members	(7 pages)
22 Dec 2005	288a	New secretary appointed	(2 pages)

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