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HYPERAMA PLC

Company number 02667340

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Company Results (links open in a new window)
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 Jan 2001 395 Particulars of mortgage/charge
View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
15 Jan 2001 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Dec 2000 363s Return made up to 26/11/00; full list of members
View PDF Return made up to 26/11/00; full list of members - link opens in a new window - 8 pages (8 pages)
10 Nov 2000 395 Particulars of mortgage/charge
View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Jun 2000 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Apr 2000 AA Full group accounts made up to 25 July 1999
View PDF Full group accounts made up to 25 July 1999 - link opens in a new window - 25 pages (25 pages)
02 Mar 2000 244 Delivery ext'd 3 mth 25/07/99
View PDF Delivery ext'd 3 mth 25/07/99 - link opens in a new window - 1 page (1 page)
24 Jan 2000 363s Return made up to 26/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
View PDF Return made up to 26/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
- link opens in a new window - 8 pages (8 pages)
21 Nov 1999 AA Full group accounts made up to 26 July 1998
View PDF Full group accounts made up to 26 July 1998 - link opens in a new window - 21 pages (21 pages)
18 Feb 1999 244 Delivery ext'd 3 mth 26/07/98
View PDF Delivery ext'd 3 mth 26/07/98 - link opens in a new window - 1 page (1 page)
06 Jan 1999 363s Return made up to 26/11/98; full list of members
View PDF Return made up to 26/11/98; full list of members - link opens in a new window - 8 pages (8 pages)
19 Nov 1998 288a New secretary appointed
View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Nov 1998 288b Secretary resigned;director resigned
View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
15 Sep 1998 AA Full accounts made up to 27 July 1997
View PDF Full accounts made up to 27 July 1997 - link opens in a new window - 21 pages (21 pages)
03 Feb 1998 244 Delivery ext'd 3 mth 27/07/97
View PDF Delivery ext'd 3 mth 27/07/97 - link opens in a new window - 1 page (1 page)
09 Dec 1997 363s Return made up to 26/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
View PDF Return made up to 26/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
- link opens in a new window - 6 pages (6 pages)
25 Jun 1997 AA Full group accounts made up to 28 July 1996
View PDF Full group accounts made up to 28 July 1996 - link opens in a new window - 23 pages (23 pages)
04 Mar 1997 244 Delivery ext'd 3 mth 31/07/96
View PDF Delivery ext'd 3 mth 31/07/96 - link opens in a new window - 1 page (1 page)
06 Jan 1997 363s Return made up to 26/11/96; no change of members
View PDF Return made up to 26/11/96; no change of members - link opens in a new window - 6 pages (6 pages)
04 Mar 1996 AA Full group accounts made up to 30 July 1995
View PDF Full group accounts made up to 30 July 1995 - link opens in a new window - 21 pages (21 pages)
28 Dec 1995 363s Return made up to 26/11/95; full list of members
View PDF Return made up to 26/11/95; full list of members - link opens in a new window - 8 pages (8 pages)
22 Feb 1995 225(1) Accounting reference date extended from 30/06 to 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/06 to 31/07
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 9 pages (9 pages)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 138 pages (138 pages)
20 Dec 1994 363s Return made up to 26/11/94; no change of members
View PDF Return made up to 26/11/94; no change of members - link opens in a new window - 6 pages (6 pages)