HYPERLINK HOSTED SERVICES LIMITED
Company number 03720046 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 1 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 1 Mar 2012 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM LIBERTY HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD UNITED KINGDOM | View document |
| 1 Mar 2012 | SAIL ADDRESS CHANGED FROM: LIBERTY HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD | View document |
| 20 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 17/01/2012 | View document |
| 17 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 28 Sep 2011 | DIRECTOR APPOINTED MR ALAN ROYSTON KINCH | View document |
| 27 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN GIBSON | View document |
| 21 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MORGAN | View document |
| 24 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 13 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 13 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 16 Aug 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM WATERSIDE HOUSE LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1XL | View document |
| 11 Aug 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY HELEDD HANSCOMB | View document |
| 9 Jul 2010 | SECRETARY APPOINTED MR PAUL ANTHONY MOORE | View document |
| 10 Jun 2010 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR 26 RED LION SQUARE LONDON WC1R 4HQ UNITED KINGDOM | View document |
| 20 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 16 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 14 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 7 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 28 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS COOPER | View document |
| 28 Jan 2009 | DIRECTOR APPOINTED PHILIP STEPHEN JAMES DAVIS | View document |
| 8 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 30 Oct 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | REGISTERED OFFICE CHANGED ON 23/09/08 FROM: GISTERED OFFICE CHANGED ON 23/09/2008 FROM LAKESIDE HOUSE CAIN ROAD BRACKNELL BERKSHIRE RG12 1XL | View document |
| 15 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COOPER / 10/03/2008 | View document |
| 15 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Nov 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Oct 2007 | SECRETARY RESIGNED | View document |
| 6 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2007 | DIRECTOR RESIGNED | View document |
| 27 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Nov 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Dec 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2005 | DIRECTOR RESIGNED | View document |
| 8 Mar 2005 | SECRETARY RESIGNED | View document |
| 8 Mar 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: G OFFICE CHANGED 08/03/05 124 THEOBALDS ROAD LONDON WC1X 8RX | View document |
| 8 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2005 | SECRETARY RESIGNED | View document |
| 8 Mar 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 8 Mar 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Jan 2005 | DIRECTOR RESIGNED | View document |
| 22 Nov 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2004 | DIRECTOR RESIGNED | View document |
| 10 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 27 Nov 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Jul 2003 | DIRECTOR RESIGNED | View document |
| 21 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2003 | DIRECTOR RESIGNED | View document |
| 23 Jun 2003 | DIRECTOR RESIGNED | View document |
| 2 Jun 2003 | DIRECTOR RESIGNED | View document |
| 8 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 7 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Nov 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | View document |
| 11 Jun 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 27 Nov 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | View document |
| 13 Sep 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 | View document |
| 14 Jun 2001 | S366A DISP HOLDING AGM 07/06/01 | View document |
| 8 Mar 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | View document |
| 8 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 17 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Dec 2000 | REGISTERED OFFICE CHANGED ON 27/12/00 FROM: G OFFICE CHANGED 27/12/00 5TH FLOOR WALMAR HOUSE 288 REGENT STREET LONDON W1B 3AL | View document |
| 27 Dec 2000 | SECRETARY RESIGNED | View document |
| 27 Dec 2000 | AUDITOR'S RESIGNATION | View document |
| 27 Dec 2000 | DIRECTOR RESIGNED | View document |
| 27 Dec 2000 | DIRECTOR RESIGNED | View document |
| 21 Dec 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2000 | REGISTERED OFFICE CHANGED ON 26/09/00 FROM: G OFFICE CHANGED 26/09/00 2 MILFORD HOUSE 7 QUEEN ANNE STREET LONDON W1M 9FD | View document |
| 29 Mar 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS | View document |
| 29 Mar 2000 | S366A DISP HOLDING AGM 25/02/00 | View document |
| 23 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 22 Apr 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 30/09/99 | View document |
| 7 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 7 Apr 1999 | SECRETARY RESIGNED | View document |
| 7 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1999 | DIRECTOR RESIGNED | View document |
| 7 Apr 1999 | REGISTERED OFFICE CHANGED ON 07/04/99 FROM: G OFFICE CHANGED 07/04/99 THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | View document |
| 25 Feb 1999 | Incorporation | View document |
| 25 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |