HI-PER-MAC LIMITED

Company number 03665259

Date	Type	Description	View / Download
29 Oct 2003	AA	Accounts for a dormant company made up to 31 March 2003	(1 page)
03 Feb 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
03 Feb 2003	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
10 Dec 2002	363s	Return made up to 10/11/02; full list of members	(6 pages)
28 Jan 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
28 Jan 2002	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)
04 Jan 2002	363s	Return made up to 10/11/01; full list of members	(6 pages)
16 Nov 2000	363s	Return made up to 10/11/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Nov 2000	AA	Accounts for a dormant company made up to 31 March 2000	(4 pages)
01 Dec 1999	88(2)R	Ad 20/11/99--------- £ si 99@1=99 £ ic 100/199	(2 pages)
25 Nov 1999	287	Registered office changed on 25/11/99 from: dorney wood grange westdown lane, burwash common etchingham east sussex TN19 7JT	(1 page)
25 Nov 1999	363s	Return made up to 10/11/99; full list of members 363(C) ‐	(6 pages)
19 Apr 1999	CERTNM	Company name changed pinco 1138 LIMITED\certificate issued on 20/04/99	(5 pages)
12 Apr 1999	225	Accounting reference date extended from 30/11/99 to 31/03/00	(1 page)
12 Apr 1999	288a	New secretary appointed	(2 pages)
06 Apr 1999	288a	New director appointed	(2 pages)
06 Apr 1999	288b	Secretary resigned	(1 page)
06 Apr 1999	288b	Director resigned	(1 page)
10 Nov 1998	NEWINC	Incorporation	(17 pages)