HYPAC PENSION TRUSTEES LIMITED

Company number 03928194

Date	Type	Description	View / Download
12 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Apr 2012	AP03	Appointment of Miss Jennifer Louise Peterkin as a secretary on 31 March 2012	(1 page)
18 Apr 2012	TM02	Termination of appointment of Graham Peter Fenwick as a secretary on 30 March 2012	(1 page)
28 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Feb 2012	DS01	Application to strike the company off the register	(3 pages)
16 May 2011	AA	Accounts for a dormant company made up to 5 April 2011	(2 pages)
18 Feb 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders Statement of capital on 2011-02-18 GBP 2	(3 pages)
26 Jul 2010	AA	Accounts for a dormant company made up to 5 April 2010	(2 pages)
31 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(39 pages)
31 Mar 2010	CC04	Statement of company's objects	(2 pages)
18 Feb 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	(4 pages)
13 Nov 2009	CH03	Secretary's details changed for Graham Peter Fenwick on 10 November 2009	(1 page)
29 Oct 2009	CH01	Director's details changed for Mr Paul Wessels on 27 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mrs Carol Anne Hunt on 20 October 2009	(2 pages)
02 Jun 2009	288a	Director appointed mr paul wessels	(1 page)
02 Jun 2009	288a	Director appointed mrs carol anne hunt	(1 page)
01 Jun 2009	288b	Appointment Terminated Director brian davies	(1 page)
01 Jun 2009	288b	Appointment Terminated Director adam johnson	(1 page)
21 Apr 2009	AA	Accounts made up to 5 April 2009	(2 pages)
18 Feb 2009	363a	Return made up to 17/02/09; full list of members	(3 pages)
23 Jun 2008	AA	Accounts made up to 5 April 2008	(1 page)
23 Jun 2008	AA	Accounts made up to 5 April 2007	(1 page)
23 May 2008	288b	Appointment Terminated Director and Secretary francis allan	(1 page)
22 May 2008	287	Registered office changed on 22/05/2008 from 2 franks road bardon hill coalville leicestershire LE67 1TT	(1 page)
22 May 2008	288a	Secretary appointed graham peter fenwick	(1 page)

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