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Company number 03974558

Date	Type	Description	View / Download
22 Jul 2002	225	Accounting reference date shortened from 30/06/02 to 30/04/02	(1 page)
14 Jun 2002	288a	New director appointed	(2 pages)
14 Jun 2002	288b	Director resigned	(1 page)
25 Apr 2002	363s	Return made up to 17/04/02; full list of members	(6 pages)
03 Dec 2001	288a	New secretary appointed	(2 pages)
03 Dec 2001	288b	Secretary resigned	(1 page)
20 Aug 2001	AA	Total exemption full accounts made up to 30 June 2001	(9 pages)
20 Aug 2001	288a	New secretary appointed	(2 pages)
20 Aug 2001	225	Accounting reference date extended from 30/04/01 to 30/06/01	(1 page)
20 Aug 2001	288b	Secretary resigned	(1 page)
09 May 2001	363s	Return made up to 04/04/01; full list of members	(6 pages)
06 Mar 2001	287	Registered office changed on 06/03/01 from: 16 west terrace redcar cleveland yorkshire TS10 1DS	(1 page)
28 Feb 2001	287	Registered office changed on 28/02/01 from: 81 borough road middlesbrough cleveland TS1 3AA	(1 page)
05 Jun 2000	287	Registered office changed on 05/06/00 from: associated power services park lane guisborough cleveland TS14 6NT	(1 page)
05 Jun 2000	288b	Secretary resigned	(1 page)
05 Jun 2000	288b	Director resigned	(1 page)
02 Jun 2000	CERTNM	Company name changed hyperwick LTD\certificate issued on 05/06/00	(2 pages)
02 Jun 2000	288a	New secretary appointed	(2 pages)
02 Jun 2000	287	Registered office changed on 02/06/00 from: 39A leicester road salford lancashire M7 4AS	(1 page)
02 Jun 2000	288a	New director appointed	(2 pages)
17 Apr 2000	NEWINC	Incorporation	(12 pages)