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HYPERFUSION LTD

Company number 04349232

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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)
10 Jan 2004 287 Registered office changed on 10/01/04 from: hsa & co chartered accountants south lodge house 68-70 frogge street ickleton south CAMBRIDGESHIRECB10 1SH
04 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
03 May 2003 287 Registered office changed on 03/05/03 from: zemis house jordan close saffron walden essex CB11 3WQ
14 Jan 2003 363s Return made up to 08/01/03; full list of members
03 Dec 2002 288b Secretary resigned;director resigned
03 Dec 2002 288a New secretary appointed
23 Jul 2002 288a New director appointed
01 Jul 2002 88(2)R Ad 24/06/02--------- £ si 10@1=10 £ ic 8/18
11 Jun 2002 225 Accounting reference date extended from 31/01/03 to 31/03/03
04 Mar 2002 88(2)R Ad 12/01/02--------- £ si 6@1=6 £ ic 2/8
23 Jan 2002 288a New director appointed
23 Jan 2002 288a New secretary appointed;new director appointed
11 Jan 2002 288b Secretary resigned
11 Jan 2002 288b Director resigned
08 Jan 2002 NEWINC Incorporation