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HYPERGRAPH LABORATORY SUPPLIES LIMITED

Company number 05755677

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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)
20 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
19 Apr 2012 AP01 Appointment of Mr Mark Andrew Kenneth Wood as a director
19 Apr 2012 AP03 Appointment of Timothy Edward Mullen as a secretary
19 Apr 2012 AP01 Appointment of Gregory Francis Kilmister as a director
19 Apr 2012 TM01 Termination of appointment of Nicholas Louden as a director
19 Apr 2012 TM01 Termination of appointment of Alexander Sleeth as a director
18 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Sep 2011 AA Full accounts made up to 31 December 2010
28 Mar 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
27 Sep 2010 TM01 Termination of appointment of Mark Silver as a director
27 Sep 2010 TM01 Termination of appointment of Richard Mcbride as a director
27 Sep 2010 AP01 Appointment of Nicholas William Louden as a director
27 Sep 2010 AP01 Appointment of Alexander Sleeth as a director
16 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
18 Jun 2010 AA Full accounts made up to 31 December 2009
25 Mar 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Mr Mark Jonathan Silver on 24 March 2010
03 Aug 2009 287 Registered office changed on 03/08/2009 from tappers building huddersfield road mirfield west yorkshire WF14 9DQ
28 May 2009 AA Full accounts made up to 31 December 2008
27 Mar 2009 363a Return made up to 24/03/09; full list of members
26 Mar 2009 288b Appointment terminated director simon dedman
19 Feb 2009 288a Director appointed richard anthony mcbride
19 Feb 2009 288a Director appointed mark jonathan silver
26 Jan 2009 288b Appointment terminated director julie dedman
19 Jan 2009 AA Full accounts made up to 31 December 2007