- Company Overview for HYPERION ADJUSTERS LIMITED (04008994)
- Filing history for HYPERION ADJUSTERS LIMITED (04008994)
- People for HYPERION ADJUSTERS LIMITED (04008994)
- Charges for HYPERION ADJUSTERS LIMITED (04008994)
- More for HYPERION ADJUSTERS LIMITED (04008994)
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) |
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20 Sep 2007 | 288b | Secretary resigned;director resigned | |
20 Sep 2007 | RESOLUTIONS |
Resolutions
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20 Sep 2007 | RESOLUTIONS |
Resolutions
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20 Sep 2007 | 155(6)a | Declaration of assistance for shares acquisition | |
22 Aug 2007 | 395 | Particulars of mortgage/charge | |
12 Jun 2007 | 363a | Return made up to 06/06/07; full list of members | |
18 Jan 2007 | AA | Total exemption small company accounts made up to 30 April 2006 | |
02 Nov 2006 | 288a | New director appointed | |
15 Aug 2006 | 287 | Registered office changed on 15/08/06 from: 64 queen street london EC4R 1AD | |
15 Aug 2006 | 363a | Return made up to 06/06/06; full list of members | |
31 Jan 2006 | MEM/ARTS | Memorandum and Articles of Association | |
26 Jan 2006 | AA | Total exemption small company accounts made up to 30 April 2005 | |
12 Dec 2005 | CERTNM | Company name changed hyperion adjusters LIMITED\certificate issued on 12/12/05 | |
13 Jul 2005 | 363s | Return made up to 06/06/05; full list of members | |
01 Mar 2005 | AA | Total exemption small company accounts made up to 30 April 2004 | |
14 Sep 2004 | 122 | £ ic 830/660 02/09/04 £ sr 170@1=170 | |
09 Sep 2004 | 363s | Return made up to 06/06/04; full list of members | |
09 Sep 2004 | 288a | New director appointed | |
09 Sep 2004 | 288a | New director appointed | |
25 May 2004 | 288b | Director resigned | |
28 Feb 2004 | AA | Total exemption small company accounts made up to 30 April 2003 | |
18 Dec 2003 | 88(2)R | Ad 11/12/03--------- £ si 998@1=998 £ ic 2/1000 | |
09 Aug 2003 | 288a | New director appointed | |
22 Jul 2003 | 363s | Return made up to 06/06/03; full list of members | |
18 Jul 2003 | 287 | Registered office changed on 18/07/03 from: 20 webbs road london SW11 1XJ |