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HYPERION (UK) LIMITED

Company number 03442352

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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)
17 Feb 2004 288a New director appointed
03 Feb 2004 288b Secretary resigned;director resigned
27 Nov 2003 AA Full accounts made up to 30 September 2003
14 Oct 2003 363s Return made up to 30/09/03; full list of members
12 Dec 2002 AA Full accounts made up to 30 September 2002
23 Oct 2002 363s Return made up to 30/09/02; full list of members
03 Jan 2002 AA Full accounts made up to 30 September 2001
08 Oct 2001 363s Return made up to 30/09/01; full list of members
28 Feb 2001 AA Full accounts made up to 30 September 2000
04 Jan 2001 363s Return made up to 30/09/00; full list of members
20 Jan 2000 AA Full accounts made up to 30 September 1999
14 Oct 1999 363s Return made up to 30/09/99; full list of members
20 Jan 1999 AA Full accounts made up to 30 September 1998
15 Dec 1998 288b Secretary resigned
14 Dec 1998 288a New secretary appointed
23 Oct 1998 363s Return made up to 30/09/98; full list of members
12 Oct 1998 88(2)R Ad 13/08/98--------- £ si 990@1=990 £ ic 10/1000
03 Sep 1998 88(2)R Ad 13/08/98--------- £ si 8@1=8 £ ic 2/10
18 Dec 1997 288a New director appointed
28 Oct 1997 288b Secretary resigned;director resigned
28 Oct 1997 288b Director resigned
28 Oct 1997 287 Registered office changed on 28/10/97 from: crwys house 33 crwys road cardiff CF2 4YF
28 Oct 1997 288a New secretary appointed
28 Oct 1997 288a New director appointed
24 Oct 1997 123 Nc inc already adjusted 14/10/97