HYPARK ASSET FINANCE LIMITED

Company number 03979365

Date	Type	Description	View / Download
21 Dec 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Oct 2007	MA	Memorandum and Articles of Association	(8 pages)
24 Oct 2007	CERTNM	Company name changed pjk one LIMITED\certificate issued on 24/10/07	(2 pages)
03 Oct 2007	287	Registered office changed on 03/10/07 from: 15 mount stuart square cardiff south glamorgan CF10 5DP	(1 page)
26 Apr 2007	363a	Return made up to 25/04/07; full list of members	(2 pages)
26 Apr 2007	288c	Director's particulars changed	(1 page)
18 Jan 2007	363a	Return made up to 25/04/06; full list of members	(2 pages)
16 Jan 2007	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Mar 2006	288b	Secretary resigned	(1 page)
22 Mar 2006	288a	New secretary appointed	(2 pages)
09 Jan 2006	225	Accounting reference date extended from 31/03/05 to 30/09/05	(1 page)
25 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Oct 2005	287	Registered office changed on 31/10/05 from: 15 mount stuart square cardiff bay cardiff CF10 5DP	(1 page)
12 Oct 2005	287	Registered office changed on 12/10/05 from: hypark service station avondale road cwmbran gwent	(1 page)
07 Oct 2005	CERTNM	Company name changed hy park retail LIMITED\certificate issued on 07/10/05	(2 pages)
29 Apr 2005	363a	Return made up to 25/04/05; full list of members	(2 pages)
04 Feb 2005	AA	Accounts for a small company made up to 31 March 2004	(8 pages)
27 May 2004	288c	Secretary's particulars changed	(1 page)
27 May 2004	363a	Return made up to 25/04/04; full list of members	(5 pages)
07 Oct 2003	288c	Secretary's particulars changed	(1 page)
16 Sep 2003	AA	Accounts for a medium company made up to 31 March 2003	(17 pages)
15 Aug 2003	88(2)R	Ad 09/04/02--------- £ si 850@1	(2 pages)
17 Apr 2003	363a	Return made up to 25/04/03; no change of members	(4 pages)