HYPERDYNE LTD
Company number 04638771 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 18 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JAMES ROBINSON / 18/02/2013 | View document |
| 18 Feb 2013 | Annual return made up to 13 February 2013 with full list of shareholders | View document |
| 18 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE KAY ROBINSON / 18/02/2013 | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 14 Feb 2012 | Annual return made up to 13 February 2012 with full list of shareholders | View document |
| 14 Mar 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM SUITE 6, BOURNE GATE BOURNE VALLEY ROAD POOLE DORSET BH12 1DY UNITED KINGDOM | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 17 Feb 2011 | Annual return made up to 13 February 2011 with full list of shareholders | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 15 Feb 2010 | Annual return made up to 13 February 2010 with full list of shareholders | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JAMES ROBINSON / 15/02/2010 | View document |
| 13 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 12 Aug 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM BARBICAN HOUSE OLD STREET LONDON EC1V 9QQ UNITED KINGDOM | View document |
| 6 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Mar 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | View document |
| 6 Mar 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9QQ | View document |
| 9 May 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Jan 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2008 | SECRETARY RESIGNED | View document |
| 25 Jan 2008 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: CLAYMORE HOUSE TAME VALLEY INDUSTRIAL ESTATE WILNECOTE TAMWORTH STAFFORDSHIRE B77 5DQ | View document |
| 10 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 8 Feb 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | View document |
| 22 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 16 Jan 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | View document |
| 16 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 27 Jan 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Nov 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Sep 2004 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Aug 2004 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: SIR ROBERT PEEL MILL MILL LANE, FAZELEY TAMWORTH STAFFORDSHIRE B78 3QD | View document |
| 26 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 20 Jan 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | View document |
| 11 Feb 2003 | DIRECTOR RESIGNED | View document |
| 11 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Jan 2003 | Incorporation | View document |