HYPERGRAPH LABORATORY SUPPLIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/1412 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/04/1415 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED MR MATTHEW MASTERS |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, SECRETARY MARK WOOD |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WOOD |
| 10/09/1310 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/04/1311 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 20/02/1320 February 2013 | SECTION 519 |
| 20/12/1220 December 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 24/05/1224 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOUDEN |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED MR MARK ANDREW KENNETH WOOD |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SLEETH |
| 19/04/1219 April 2012 | SECRETARY APPOINTED TIMOTHY EDWARD MULLEN |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED GREGORY FRANCIS KILMISTER |
| 18/04/1218 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/03/1128 March 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED NICHOLAS WILLIAM LOUDEN |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCBRIDE |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK SILVER |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED ALEXANDER SLEETH |
| 16/09/1016 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/06/1018 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN SILVER / 24/03/2010 |
| 25/03/1025 March 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 03/08/093 August 2009 | REGISTERED OFFICE CHANGED ON 03/08/09 FROM: GISTERED OFFICE CHANGED ON 03/08/2009 FROM TAPPERS BUILDING HUDDERSFIELD ROAD MIRFIELD WEST YORKSHIRE WF14 9DQ |
| 28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON DEDMAN |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED MARK JONATHAN SILVER |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED RICHARD ANTHONY MCBRIDE |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR JULIE DEDMAN |
| 19/01/0919 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/05/081 May 2008 | SECRETARY APPOINTED MARK ANDREW KENNETH WOOD |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD SOWERBY |
| 23/04/0823 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0725 April 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: G OFFICE CHANGED 25/04/07 MEDCALFE WAY BRIDGE STREET CHATTERIS CAMBRIDGESHIRE PE16 6QZ |
| 30/08/0630 August 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: G OFFICE CHANGED 30/08/06 THE BARN, HOPTON BROW 102 HOPTON LANE MIRFIELD YORKSHIRE WF14 8LF |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | SECRETARY RESIGNED |
| 10/04/0610 April 2006 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: G OFFICE CHANGED 10/04/06 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 24/03/0624 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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