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HYSPEED GROUP LIMITED

Company number 03867736

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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 Apr 2006 AA Total exemption full accounts made up to 30 June 2005
15 Nov 2005 363a Return made up to 28/10/05; full list of members
25 Apr 2005 AA Total exemption full accounts made up to 30 June 2004
06 Dec 2004 363s Return made up to 28/10/04; full list of members
07 May 2004 AA Accounts made up to 30 June 2003
17 Dec 2003 363s Return made up to 28/10/03; full list of members
06 May 2003 CERTNM Company name changed pegasus its LIMITED\certificate issued on 06/05/03
06 May 2003 AA Accounts made up to 30 June 2002
09 Dec 2002 363s Return made up to 28/10/02; full list of members
04 Nov 2002 288b Director resigned
04 Dec 2001 287 Registered office changed on 04/12/01 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY
13 Nov 2001 363s Return made up to 28/10/01; full list of members
  • 363(287) ‐ Registered office changed on 13/11/01
31 Jul 2001 AA Accounts for a dormant company made up to 30 June 2000
25 Apr 2001 225 Accounting reference date shortened from 31/03/01 to 30/06/00
20 Dec 2000 363a Return made up to 28/10/00; full list of members
29 Mar 2000 225 Accounting reference date extended from 31/10/00 to 31/03/01
17 Feb 2000 88(3) Particulars of contract relating to shares
17 Feb 2000 88(2)P Ad 28/10/99--------- £ si 998@1=998 £ ic 2/1000
02 Nov 1999 288a New secretary appointed;new director appointed
02 Nov 1999 288a New director appointed
02 Nov 1999 288a New director appointed
02 Nov 1999 288a New director appointed
02 Nov 1999 288b Director resigned
02 Nov 1999 288b Secretary resigned
28 Oct 1999 NEWINC Incorporation