HYPERAM LIMITED
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/02/1518 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 29/12/1429 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 05/03/145 March 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 14/01/1414 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 21/02/1321 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 13/09/1213 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 28/02/1228 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 17/01/1217 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 04/03/114 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 28/02/1128 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 18/03/1018 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 27/03/0927 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 07/03/077 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 01/04/051 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 04/03/054 March 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0418 February 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 03/03/033 March 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 20/01/0320 January 2003 | SECRETARY RESIGNED |
| 20/01/0320 January 2003 | NEW SECRETARY APPOINTED |
| 29/04/0229 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 26/02/0226 February 2002 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: STATION ROAD HUNGERFORD BERKSHIRE RG17 0DY |
| 12/02/0212 February 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | NEW SECRETARY APPOINTED |
| 12/09/0012 September 2000 | SECRETARY RESIGNED |
| 19/07/0019 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/003 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 03/05/003 May 2000 | EXEMPTION FROM APPOINTING AUDITORS 30/06/98 |
| 02/03/002 March 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | NEW SECRETARY APPOINTED |
| 17/02/0017 February 2000 | SECRETARY RESIGNED |
| 08/10/998 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/999 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/999 June 1999 | DIRECTOR RESIGNED |
| 15/03/9915 March 1999 | RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS |
| 11/12/9811 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 11/09/9811 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9811 September 1998 | SECRETARY'S PARTICULARS CHANGED |
| 20/02/9820 February 1998 | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS |
| 27/11/9727 November 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98 |
| 28/04/9728 April 1997 | NEW DIRECTOR APPOINTED |
| 28/04/9728 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/03/97 |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | COMPANY NAME CHANGED CANADD LIMITED CERTIFICATE ISSUED ON 15/04/97 |
| 14/04/9714 April 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/03/9727 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9727 February 1997 | REGISTERED OFFICE CHANGED ON 27/02/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 27/02/9727 February 1997 | SECRETARY RESIGNED |
| 27/02/9727 February 1997 | NEW SECRETARY APPOINTED |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | DIRECTOR RESIGNED |
| 07/02/977 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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