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HYPERFORMANCE LIMITED

Company number 03758951

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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)
30 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
17 Jun 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
17 Jun 2010 CH03 Secretary's details changed for Mr David George Harlow on 1 January 2010
17 Jun 2010 CH01 Director's details changed for Anthony Dennis Martin Allen on 1 January 2010
02 Mar 2010 AA Full accounts made up to 31 May 2009
01 May 2009 363a Return made up to 26/04/09; full list of members
17 Mar 2009 363a Return made up to 26/04/08; full list of members
08 Sep 2008 AA Full accounts made up to 31 May 2008
13 Nov 2007 AA Full accounts made up to 31 May 2007
13 Sep 2007 363s Return made up to 26/04/07; no change of members
11 Nov 2006 88(2)R Ad 26/07/06--------- £ si 99000@1=99000 £ ic 1000/100000
02 Oct 2006 AA Full accounts made up to 31 May 2006
29 Sep 2006 288c Secretary's particulars changed;director's particulars changed
27 Apr 2006 363s Return made up to 26/04/06; full list of members
01 Feb 2006 AA Full accounts made up to 31 May 2005
20 Apr 2005 363s Return made up to 26/04/05; full list of members
30 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
06 May 2004 363s Return made up to 26/04/04; full list of members
26 Apr 2004 288b Director resigned
31 Mar 2004 AA Accounts for a small company made up to 31 May 2003
29 May 2003 88(2)R Ad 01/06/02--------- £ si 20@1
25 Apr 2003 363s Return made up to 26/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Apr 2003 AA Accounts for a small company made up to 31 May 2002
03 Sep 2002 AA Total exemption small company accounts made up to 30 April 2001
03 Sep 2002 225 Accounting reference date extended from 30/04/02 to 31/05/02