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HYPERION WALL FURNITURE LIMITED

Company number 01146542

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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)
03 Feb 2011 CH01 Director's details changed for Nicholas Kenneth Poulter on 2 September 2010
03 Feb 2011 CH03 Secretary's details changed for Mrs Beryl Dorothy Poulter on 1 January 2010
02 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 5
03 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 31 December 2009
13 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Jan 2009 363a Return made up to 31/12/08; full list of members
11 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Jan 2008 363a Return made up to 31/12/07; full list of members
22 Sep 2007 287 Registered office changed on 22/09/07 from: business park 7 brook way leatherhead surrey KT22 7NA
15 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Aug 2007 288a New director appointed
21 Jul 2007 288b Director resigned
06 Feb 2007 363s Return made up to 31/12/06; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
10 May 2006 395 Particulars of mortgage/charge
09 Jan 2006 288a New director appointed
09 Jan 2006 288a New director appointed
09 Jan 2006 288a New director appointed
09 Jan 2006 363s Return made up to 31/12/05; full list of members
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Jan 2005 363s Return made up to 31/12/04; full list of members
31 Oct 2004 AA Accounts for a small company made up to 31 December 2003
25 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Nov 2003 AA Accounts for a small company made up to 31 December 2002