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CONSULT HYPERION LIMITED

Company number 03171341

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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)
23 Mar 2001 363s Return made up to 12/03/01; full list of members
29 Dec 2000 AA Accounts for a dormant company made up to 31 March 2000
14 Apr 2000 363s Return made up to 12/03/00; full list of members
02 Dec 1999 AA Accounts for a dormant company made up to 31 March 1999
10 Mar 1999 363s Return made up to 12/03/99; no change of members
07 Aug 1998 AA Accounts for a dormant company made up to 31 March 1998
20 Mar 1998 CERTNM Company name changed hyperion internet products limit ed\certificate issued on 23/03/98
19 Mar 1998 363s Return made up to 12/03/98; no change of members
15 May 1997 363s Return made up to 12/03/97; full list of members
15 May 1997 AA Accounts for a dormant company made up to 31 March 1997
15 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 May 1996 287 Registered office changed on 21/05/96 from: c/o butt miller & co 141 london road camberley surrey GU15 3JY
22 Mar 1996 288 Director resigned
22 Mar 1996 288 Secretary resigned
22 Mar 1996 288 New director appointed
22 Mar 1996 288 New secretary appointed
12 Mar 1996 NEWINC Incorporation