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HYPERDATA INVESTMENTS LIMITED

Company number 03734115

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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)
13 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
11 May 2005 363s Return made up to 17/03/05; full list of members
13 Jan 2005 288b Secretary resigned
13 Jan 2005 288a New secretary appointed
29 Dec 2004 169 £ ic 25000/12508 03/12/04 £ sr 12492@1=12492
29 Dec 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Dec 2004 288a New secretary appointed
16 Dec 2004 288b Secretary resigned
13 Dec 2004 288b Secretary resigned;director resigned
29 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
09 Mar 2004 363s Return made up to 17/03/04; full list of members
21 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
18 Mar 2003 363s Return made up to 17/03/03; full list of members
22 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
10 Apr 2002 363s Return made up to 17/03/02; full list of members
17 May 2001 AA Accounts for a small company made up to 31 December 2000
23 Mar 2001 363s Return made up to 17/03/01; full list of members
23 Mar 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
12 Sep 2000 287 Registered office changed on 12/09/00 from: mount manor house 16 the mount guildford surrey GU2 4HS
30 Jun 2000 AA Accounts for a small company made up to 31 December 1999
31 May 2000 363s Return made up to 17/03/00; full list of members
31 May 2000 363(287) Registered office changed on 31/05/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 31/05/00
25 Jan 2000 88(3) Particulars of contract relating to shares
25 Jan 2000 88(2)R Ad 20/08/99--------- £ si 25000@1=25000 £ ic 2/25002
06 Sep 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99