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HYPERGOOD LTD

Company number 04009018

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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)
12 Jun 2007 363a Return made up to 06/06/07; full list of members
04 Oct 2006 AA Total exemption small company accounts made up to 30 September 2005
11 Sep 2006 363a Return made up to 06/06/06; full list of members
05 Sep 2005 363a Return made up to 06/06/05; full list of members
06 Jun 2005 AA Accounts for a small company made up to 30 September 2004
29 Sep 2004 363s Return made up to 06/06/04; full list of members
16 Sep 2004 88(2)R Ad 14/07/03--------- £ si 300000@1=300000 £ ic 590000/890000
15 Sep 2004 AA Accounts for a small company made up to 30 September 2003
06 Mar 2004 395 Particulars of mortgage/charge
17 Jul 2003 363s Return made up to 06/06/03; full list of members
09 Dec 2002 AA Accounts for a small company made up to 30 September 2002
09 Dec 2002 288b Director resigned
17 Jun 2002 363s Return made up to 06/06/02; no change of members
04 Apr 2002 363s Return made up to 06/06/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
04 Apr 2002 AA Accounts for a small company made up to 30 September 2001
08 Mar 2002 88(2)R Ad 01/08/01--------- £ si 590000@1=590000 £ ic 1/590001
08 Mar 2002 123 Nc inc already adjusted 01/08/01
08 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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08 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2001 395 Particulars of mortgage/charge
18 Dec 2000 225 Accounting reference date extended from 30/06/01 to 30/09/01
29 Nov 2000 395 Particulars of mortgage/charge
01 Aug 2000 288a New director appointed
27 Jul 2000 288a New director appointed
27 Jul 2000 288a New secretary appointed;new director appointed