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HYPERAM LIMITED

Company number 03315161

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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)
31 Jan 2006 AA Accounts for a dormant company made up to 30 June 2005
01 Apr 2005 AA Accounts for a dormant company made up to 30 June 2004
04 Mar 2005 363s Return made up to 07/02/05; full list of members
16 Mar 2004 288c Director's particulars changed
18 Feb 2004 363s Return made up to 07/02/04; full list of members
04 Feb 2004 AA Accounts for a dormant company made up to 30 June 2003
03 Mar 2003 363s Return made up to 07/02/03; full list of members
05 Feb 2003 AA Total exemption small company accounts made up to 30 June 2002
20 Jan 2003 288a New secretary appointed
20 Jan 2003 288b Secretary resigned
29 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
26 Feb 2002 287 Registered office changed on 26/02/02 from: station road hungerford berkshire RG17 0DY
12 Feb 2002 363s Return made up to 07/02/02; full list of members
01 May 2001 AA Accounts for a dormant company made up to 30 June 2000
21 Feb 2001 363s Return made up to 07/02/01; full list of members
12 Sep 2000 288b Secretary resigned
12 Sep 2000 288a New secretary appointed
19 Jul 2000 395 Particulars of mortgage/charge
03 May 2000 AA Accounts for a dormant company made up to 30 June 1999
03 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Mar 2000 363s Return made up to 07/02/00; full list of members
17 Feb 2000 288b Secretary resigned
17 Feb 2000 288a New secretary appointed
08 Oct 1999 288c Secretary's particulars changed
09 Jun 1999 288b Director resigned