HYPERION HOMES (NORTHUMBERLAND II) LIMITED

Company number 05053934

Date	Type	Description	View / Download
10 Aug 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jun 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Jun 2009	363a	Return made up to 24/02/08; full list of members	(4 pages)
01 Jun 2009	288b	Appointment Terminated Director nigel ekins	(1 page)
07 Apr 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Sep 2008	287	Registered office changed on 02/09/2008 from suite one jordan house finchale road durham city co durham DH1 5HL	(1 page)
23 Dec 2007	AA	Total exemption small company accounts made up to 28 February 2007	(5 pages)
11 Mar 2007	363s	Return made up to 24/02/07; full list of members	(8 pages)
19 Dec 2006	288a	New secretary appointed	(2 pages)
19 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
27 Oct 2006	AA	Accounts made up to 28 February 2006	(1 page)
08 Mar 2006	363s	Return made up to 24/02/06; full list of members	(8 pages)
22 Dec 2005	AA	Accounts made up to 28 February 2005	(1 page)
18 Nov 2005	287	Registered office changed on 18/11/05 from: suite one, forster house finchale road durham county durham DH1 5HL	(1 page)
25 Aug 2005	288c	Director's particulars changed	(1 page)
08 Jun 2005	363s	Return made up to 24/02/05; full list of members	(7 pages)
03 Mar 2004	287	Registered office changed on 03/03/04 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
03 Mar 2004	288b	Secretary resigned	(1 page)
03 Mar 2004	288b	Director resigned	(1 page)
03 Mar 2004	288a	New secretary appointed;new director appointed	(1 page)
03 Mar 2004	288a	New director appointed	(1 page)
03 Mar 2004	288a	New director appointed	(1 page)
02 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)