HYPON LIMITED
Company number 04232594 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 30 Jun 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 13 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 9 Jul 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 26 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 10 Jul 2012 | Annual return made up to 12 June 2012 with full list of shareholders | View document |
| 1 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 18 Oct 2011 | ADOPT ARTICLES 10/11/2010 | View document |
| 18 Oct 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 18 Jul 2011 | Annual return made up to 12 June 2011 with full list of shareholders | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL NOWACKI / 06/09/2010 | View document |
| 22 Jul 2010 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS (NO.2) LIMITED | View document |
| 22 Jul 2010 | DIRECTOR APPOINTED MR JOHN PAUL NOWACKI | View document |
| 22 Jul 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM · 400 CAPABILITY GREEN · LUTON · BEDFORDSHIRE · LU1 3AE | View document |
| 22 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE WEBER | View document |
| 22 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR GUENTHER JORDAN | View document |
| 22 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY ARMIN PACKOWSKI | View document |
| 22 Jul 2010 | CORPORATE SECRETARY APPOINTED SFM CORPORATE SERVICES LIMITED | View document |
| 22 Jul 2010 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS LIMITED | View document |
| 16 Jun 2010 | Annual return made up to 12 June 2010 with full list of shareholders | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 12/06/08; NO CHANGE OF MEMBERS | View document |
| 22 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 24 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2007 | SECRETARY RESIGNED | View document |
| 24 Jul 2007 | DIRECTOR RESIGNED | View document |
| 6 Jul 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | View document |
| 11 Aug 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: · 400 CAPABILITY GREEN · LUTON · BEDFORDSHIRE LU1 3LU | View document |
| 11 Aug 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 21 Jun 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 16 Jun 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | View document |
| 15 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 8 Jul 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | View document |
| 23 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 3 Jul 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | View document |
| 2 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 1 Jul 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | View document |
| 26 Oct 2001 | REGISTERED OFFICE CHANGED ON 26/10/01 FROM: · C/O BEN HUNTER TITE & LEWIS · SOLICITORS ALDER CASTLE HOUSE · 10 NOBLE STREET · LONDON EC2V 7TL | View document |
| 19 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 2001 | DIRECTOR RESIGNED | View document |
| 14 Jun 2001 | SECRETARY RESIGNED | View document |
| 12 Jun 2001 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |