- Company Overview for HYPERDATA INVESTMENTS LIMITED (03734115)
- Filing history for HYPERDATA INVESTMENTS LIMITED (03734115)
- People for HYPERDATA INVESTMENTS LIMITED (03734115)
- More for HYPERDATA INVESTMENTS LIMITED (03734115)
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) |
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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
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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 |