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HYPERIA LTD

Company number 04051006

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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)
01 Sep 2004 363s Return made up to 10/08/04; full list of members
01 Sep 2004 363(288) Secretary's particulars changed
04 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
06 Oct 2003 363s Return made up to 10/08/03; full list of members
06 Oct 2003 363(288) Secretary's particulars changed
06 Oct 2003 363(287) Registered office changed on 06/10/03
06 Oct 2003 288b Secretary resigned
06 Oct 2003 288a New secretary appointed
06 Oct 2003 287 Registered office changed on 06/10/03 from: 53 speke road garston liverpool merseyside L19 2NY
01 Oct 2003 AA Total exemption small company accounts made up to 30 September 2002
24 Oct 2002 363s Return made up to 10/08/02; full list of members
22 Jul 2002 88(2)R Ad 31/05/01--------- £ si 99@1
16 Jun 2002 225 Accounting reference date extended from 31/08/01 to 30/09/01
16 Jun 2002 AA Total exemption small company accounts made up to 30 September 2001
15 May 2002 395 Particulars of mortgage/charge
28 Sep 2001 363s Return made up to 10/08/01; full list of members
28 Sep 2001 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
28 Sep 2001 363(287) Registered office changed on 28/09/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/09/01
11 Sep 2000 288a New secretary appointed
11 Sep 2000 288a New director appointed
06 Sep 2000 288b Secretary resigned
06 Sep 2000 288b Director resigned
06 Sep 2000 287 Registered office changed on 06/09/00 from: 39A leicester road salford lancashire M7 4AS
10 Aug 2000 NEWINC Incorporation