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HYPERDYNE LTD

Company number 04638771

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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)
29 Jan 2008 190 Location of debenture register
25 Jan 2008 287 Registered office changed on 25/01/08 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ
25 Jan 2008 288b Secretary resigned
25 Jan 2008 288a New secretary appointed
10 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
08 Feb 2007 363a Return made up to 16/01/07; full list of members
22 May 2006 AA Total exemption small company accounts made up to 31 January 2006
16 Jan 2006 363a Return made up to 16/01/06; full list of members
16 Mar 2005 AA Total exemption small company accounts made up to 31 January 2005
27 Jan 2005 363a Return made up to 16/01/05; full list of members
27 Jan 2005 353 Location of register of members
09 Nov 2004 288c Secretary's particulars changed
21 Sep 2004 190 Location of debenture register
05 Aug 2004 287 Registered office changed on 05/08/04 from: sir robert peel mill mill lane, fazeley tamworth staffordshire B78 3QD
26 Apr 2004 AA Total exemption small company accounts made up to 31 January 2004
20 Jan 2004 363a Return made up to 16/01/04; full list of members
17 Apr 2003 88(2)R Ad 16/01/03--------- £ si 5@1=5 £ ic 5/10
17 Apr 2003 88(2)R Ad 16/01/03--------- £ si 3@1=3 £ ic 2/5
11 Feb 2003 288a New director appointed
11 Feb 2003 288b Director resigned
16 Jan 2003 NEWINC Incorporation