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HYPEROS ONECLICK LIMITED

Company number 03464500

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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)
22 Mar 2005 288c Director's particulars changed
22 Mar 2005 AA Total exemption small company accounts made up to 31 December 2003
15 Dec 2004 363s Return made up to 12/11/04; full list of members
06 May 2004 CERTNM Company name changed angelsurf LIMITED\certificate issued on 06/05/04
05 May 2004 AA Total exemption small company accounts made up to 31 December 2002
16 Dec 2003 363s Return made up to 12/11/03; full list of members
04 Feb 2003 AA Total exemption small company accounts made up to 31 December 2001
24 Dec 2002 363s Return made up to 12/11/02; full list of members
  • 363(287) ‐ Registered office changed on 24/12/02
06 Dec 2001 363s Return made up to 12/11/01; full list of members
30 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
20 Jun 2001 288c Secretary's particulars changed;director's particulars changed
09 Feb 2001 363s Return made up to 12/11/00; full list of members
10 Nov 2000 CERTNM Company name changed fax directory enquiries LIMITED\certificate issued on 13/11/00
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
09 Dec 1999 363s Return made up to 12/11/99; change of members
22 Sep 1999 AA Accounts for a small company made up to 31 December 1998
12 Aug 1999 288c Director's particulars changed
28 Jul 1999 288b Director resigned
04 Dec 1998 363s Return made up to 12/11/98; full list of members
08 Jul 1998 288a New director appointed
24 Jun 1998 288c Secretary's particulars changed;director's particulars changed
24 Jun 1998 288c Director's particulars changed
25 Mar 1998 288c Secretary's particulars changed;director's particulars changed
02 Dec 1997 88(2)R Ad 12/11/97--------- £ si 1@1=1 £ ic 1/2
02 Dec 1997 225 Accounting reference date extended from 30/11/98 to 31/12/98