HYPERION ADJUSTERS LIMITED

Company number 04008994

Date	Type	Description	View / Download
20 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Documents 24/08/07
20 Sep 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
20 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
22 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
12 Jun 2007	363a	Return made up to 06/06/07; full list of members	(3 pages)
18 Jan 2007	AA	Total exemption small company accounts made up to 30 April 2006	(8 pages)
02 Nov 2006	288a	New director appointed	(2 pages)
15 Aug 2006	287	Registered office changed on 15/08/06 from: 64 queen street london EC4R 1AD	(1 page)
15 Aug 2006	363a	Return made up to 06/06/06; full list of members	(3 pages)
31 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
26 Jan 2006	AA	Total exemption small company accounts made up to 30 April 2005	(7 pages)
12 Dec 2005	CERTNM	Company name changed hyperion adjusters LIMITED\certificate issued on 12/12/05	(2 pages)
13 Jul 2005	363s	Return made up to 06/06/05; full list of members	(3 pages)
01 Mar 2005	AA	Total exemption small company accounts made up to 30 April 2004	(7 pages)
14 Sep 2004	122	£ ic 830/660 02/09/04 £ sr 170@1=170	(1 page)
09 Sep 2004	363s	Return made up to 06/06/04; full list of members	(8 pages)
09 Sep 2004	288a	New director appointed	(2 pages)
09 Sep 2004	288a	New director appointed	(2 pages)
25 May 2004	288b	Director resigned	(1 page)
28 Feb 2004	AA	Total exemption small company accounts made up to 30 April 2003	(4 pages)
18 Dec 2003	88(2)R	Ad 11/12/03--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
09 Aug 2003	288a	New director appointed	(3 pages)
22 Jul 2003	363s	Return made up to 06/06/03; full list of members	(7 pages)
18 Jul 2003	287	Registered office changed on 18/07/03 from: 20 webbs road london SW11 1XJ	(1 page)
11 Jun 2003	395	Particulars of mortgage/charge	(3 pages)