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HYPERLAST LIMITED

Company number 02947247

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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)
22 Feb 2002 363a Return made up to 31/12/01; full list of members
29 Jan 2002 288a New director appointed
29 Jan 2002 288b Director resigned
05 Nov 2001 AA Full accounts made up to 31 December 2000
12 Oct 2001 288b Secretary resigned
12 Oct 2001 288a New secretary appointed
15 Aug 2001 288c Secretary's particulars changed
05 Jan 2001 363s Return made up to 31/12/00; full list of members
20 Sep 2000 AA Full accounts made up to 31 December 1999
11 Jul 2000 288c Director's particulars changed
12 Apr 2000 288c Director's particulars changed
22 Mar 2000 288a New director appointed
20 Mar 2000 288b Director resigned
01 Mar 2000 403a Declaration of satisfaction of mortgage/charge
21 Feb 2000 288b Director resigned
21 Feb 2000 288b Director resigned
29 Dec 1999 363a Return made up to 31/12/99; full list of members
14 Oct 1999 AA Full accounts made up to 31 December 1998
06 Jun 1999 MEM/ARTS Memorandum and Articles of Association
11 Jan 1999 363a Return made up to 31/12/98; full list of members
28 Sep 1998 288a New director appointed
28 Sep 1998 288b Secretary resigned
25 Jul 1998 288a New director appointed
21 Jul 1998 288a New secretary appointed
16 Jul 1998 MISC Aud res letter