HYPER DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, SECRETARY IAN ROWE |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN ROWE |
| 19/05/1619 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/06/153 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 03/06/153 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN ROWE / 18/12/2014 |
| 03/06/153 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT ROWE / 18/12/2014 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, SECRETARY ROGER SCALES |
| 22/09/1422 September 2014 | SECRETARY APPOINTED MR IAN ROWE |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER SCALES |
| 18/07/1418 July 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED MR JASON CALLUM CARTER |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MR IAN ROBERT ROWE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/12/1321 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/05/1331 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 06/04/136 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN ROWE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/05/1229 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/06/118 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/05/1028 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR ROGER WILLIAM SCALES / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT ROWE / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER WILLIAM SCALES / 23/02/2010 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/06/0813 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | REGISTERED OFFICE CHANGED ON 27/09/04 FROM: 39 KING STREET LUTON BEDFORDSHIRE LU1 2DW |
| 14/07/0414 July 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | SECRETARY RESIGNED |
| 30/06/0430 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 16/05/0316 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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