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NHYPHENOVATION LIMITED

Company number 04928439

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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 Mar 2012 AAMD Amended accounts made up to 30 September 2010
16 Nov 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
15 Nov 2011 CH03 Secretary's details changed for Joan Sylvia Hannan on 1 December 2010
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
25 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
25 Nov 2010 CH01 Director's details changed for Mr Archibald Mark Hannan on 10 October 2010
25 Nov 2010 AD01 Registered office address changed from 36 Greenway Lane Bath Somerset BA2 4LW on 25 November 2010
17 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Archibald Mark Hannan on 16 November 2009
22 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
07 Nov 2008 363a Return made up to 10/10/08; full list of members
17 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
26 Nov 2007 363s Return made up to 10/10/07; no change of members
25 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
08 Nov 2006 363s Return made up to 10/10/06; full list of members
21 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
16 Nov 2005 363s Return made up to 10/10/05; full list of members
02 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
07 Jan 2005 363s Return made up to 10/10/04; full list of members
23 Dec 2003 225 Accounting reference date shortened from 31/10/04 to 30/09/04
19 Nov 2003 88(2)R Ad 10/10/03--------- £ si 98@1=98 £ ic 2/100
19 Nov 2003 288a New director appointed
19 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution