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HYPERAMA PLC

Company number 02667340

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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)
26 Nov 2007 363a Return made up to 26/11/07; full list of members
24 May 2007 AA Group of companies' accounts made up to 28 January 2007
15 May 2007 288b Director resigned
11 Dec 2006 363s Return made up to 26/11/06; full list of members
26 May 2006 AA Group of companies' accounts made up to 29 January 2006
12 May 2006 403a Declaration of satisfaction of mortgage/charge
04 May 2006 403a Declaration of satisfaction of mortgage/charge
04 May 2006 403a Declaration of satisfaction of mortgage/charge
10 Apr 2006 288b Director resigned
05 Apr 2006 363s Return made up to 26/11/05; full list of members
07 Oct 2005 288b Director resigned
21 Jul 2005 AA Group of companies' accounts made up to 30 January 2005
14 Jul 2005 395 Particulars of mortgage/charge
06 Jun 2005 288b Secretary resigned
06 Jun 2005 288a New secretary appointed
16 May 2005 288a New secretary appointed
11 May 2005 288b Secretary resigned
29 Apr 2005 288a New director appointed
23 Feb 2005 287 Registered office changed on 23/02/05 from: 22 regent street nottingham nottinghamshire NG1 5BQ
31 Jan 2005 363s Return made up to 26/11/04; full list of members
17 Jun 2004 287 Registered office changed on 17/06/04 from: bull close road lenton industrial estate nottingham NG7 2UT
20 May 2004 AA Group of companies' accounts made up to 25 January 2004
20 May 2004 AA Group of companies' accounts made up to 27 July 2003
10 May 2004 225 Accounting reference date shortened from 31/07/04 to 31/01/04
09 Feb 2004 395 Particulars of mortgage/charge