HYPERAM LIMITED

Company number 03315161 ·

Dissolved

66 filings

Date Filing
18 Feb 2015 Annual return made up to 7 February 2015 with full list of shareholders View document
29 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
5 Mar 2014 Annual return made up to 7 February 2014 with full list of shareholders View document
14 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
21 Feb 2013 Annual return made up to 7 February 2013 with full list of shareholders View document
13 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
28 Feb 2012 Annual return made up to 7 February 2012 with full list of shareholders View document
17 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
4 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
28 Feb 2011 Annual return made up to 7 February 2011 with full list of shareholders View document
18 Mar 2010 Annual return made up to 7 February 2010 with full list of shareholders View document
25 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
27 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
24 Feb 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS View document
20 Feb 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS View document
16 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
7 Mar 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS View document
23 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
23 Feb 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS View document
31 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
1 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
4 Mar 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS View document
16 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
18 Feb 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS View document
4 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
3 Mar 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS View document
5 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
20 Jan 2003 SECRETARY RESIGNED View document
20 Jan 2003 NEW SECRETARY APPOINTED View document
29 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
26 Feb 2002 REGISTERED OFFICE CHANGED ON 26/02/02 FROM: STATION ROAD HUNGERFORD BERKSHIRE RG17 0DY View document
12 Feb 2002 RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS View document
1 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 View document
21 Feb 2001 RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS View document
12 Sep 2000 NEW SECRETARY APPOINTED View document
12 Sep 2000 SECRETARY RESIGNED View document
19 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
3 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 View document
3 May 2000 EXEMPTION FROM APPOINTING AUDITORS 30/06/98 View document
2 Mar 2000 RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS View document
17 Feb 2000 NEW SECRETARY APPOINTED View document
17 Feb 2000 SECRETARY RESIGNED View document
8 Oct 1999 SECRETARY'S PARTICULARS CHANGED View document
9 Jun 1999 DIRECTOR'S PARTICULARS CHANGED View document
9 Jun 1999 DIRECTOR RESIGNED View document
15 Mar 1999 RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS View document
11 Dec 1998 FULL ACCOUNTS MADE UP TO 30/06/98 View document
11 Sep 1998 DIRECTOR'S PARTICULARS CHANGED View document
11 Sep 1998 SECRETARY'S PARTICULARS CHANGED View document
20 Feb 1998 RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS View document
27 Nov 1997 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98 View document
28 Apr 1997 NEW DIRECTOR APPOINTED View document
28 Apr 1997 NEW DIRECTOR APPOINTED View document
14 Apr 1997 FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/03/97 View document
14 Apr 1997 NEW DIRECTOR APPOINTED View document
14 Apr 1997 DIRECTOR RESIGNED View document
14 Apr 1997 NEW DIRECTOR APPOINTED View document
14 Apr 1997 COMPANY NAME CHANGED CANADD LIMITED CERTIFICATE ISSUED ON 15/04/97 View document
14 Apr 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
27 Mar 1997 PARTICULARS OF MORTGAGE/CHARGE View document
27 Feb 1997 REGISTERED OFFICE CHANGED ON 27/02/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
27 Feb 1997 SECRETARY RESIGNED View document
27 Feb 1997 NEW SECRETARY APPOINTED View document
27 Feb 1997 NEW DIRECTOR APPOINTED View document
27 Feb 1997 DIRECTOR RESIGNED View document
7 Feb 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document