HYPERION ENTERPRISES LIMITED

Company number 03993262

Date	Type	Description	View / Download
28 Feb 2006	AA	Total exemption small company accounts made up to 31 May 2005	(3 pages)
16 Aug 2005	363a	Return made up to 10/05/05; full list of members	(2 pages)
22 Apr 2005	AA	Total exemption small company accounts made up to 31 May 2004	(3 pages)
16 Nov 2004	363s	Return made up to 10/05/04; full list of members	(7 pages)
10 Nov 2004	AA	Total exemption small company accounts made up to 31 May 2001	(3 pages)
10 Nov 2004	AA	Total exemption small company accounts made up to 31 May 2003	(3 pages)
10 Nov 2004	AA	Total exemption small company accounts made up to 31 May 2002	(3 pages)
15 Sep 2004	287	Registered office changed on 15/09/04 from: 43 gower street london WC1E 6HH	(1 page)
15 Sep 2004	288b	Secretary resigned	(1 page)
15 Sep 2004	288a	New secretary appointed	(1 page)
21 May 2004	288b	Director resigned	(1 page)
29 Aug 2003	363s	Return made up to 10/05/03; full list of members	(7 pages)
16 Sep 2002	363s	Return made up to 10/05/02; full list of members	(7 pages)
19 Feb 2002	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Feb 2002	363s	Return made up to 10/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
27 Dec 2001	287	Registered office changed on 27/12/01 from: h r house 447A high road london N12 0AF	(1 page)
13 Nov 2001	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jul 2001	288a	New director appointed	(2 pages)
31 Jul 2001	288a	New secretary appointed	(2 pages)
31 Jul 2001	288b	Secretary resigned	(1 page)
31 Jul 2001	288b	Director resigned	(1 page)
24 May 2000	88(2)R	Ad 10/05/00--------- £ si 9500@1=9500 £ ic 10500/20000	(2 pages)
24 May 2000	88(2)R	Ad 10/05/00--------- £ si 9500@1=9500 £ ic 1000/10500	(2 pages)
24 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)