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HIVA PRODUCTS LTD

Company number 01409157

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
15 Mar 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	View PDF Annual return made up to 15 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
25 Mar 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	View PDF Annual return made up to 15 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Mar 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
25 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
25 Mar 2010	CH01	Director's details changed for Mr Peter John Bowes Woodcock on 25 March 2010	View PDF Director's details changed for Mr Peter John Bowes Woodcock on 25 March 2010 - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	CH01	Director's details changed for Mr Anthony Patrick Woodcock on 25 March 2010	View PDF Director's details changed for Mr Anthony Patrick Woodcock on 25 March 2010 - link opens in a new window - 2 pages (2 pages)
17 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
16 Mar 2009	363a	Return made up to 15/02/09; full list of members	View PDF Return made up to 15/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
17 Mar 2008	363a	Return made up to 15/02/08; full list of members	View PDF Return made up to 15/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
19 Apr 2007	363s	Return made up to 15/02/07; full list of members	View PDF Return made up to 15/02/07; full list of members - link opens in a new window - 7 pages (7 pages)
13 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
09 Feb 2006	363s	Return made up to 15/02/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/02/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
30 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
23 Jan 2006	169	£ ic 2500/1250 08/12/05 £ sr 1250@1=1250	View PDF £ ic 2500/1250 08/12/05 £ sr 1250@1=1250 - link opens in a new window - 1 page (1 page)
28 Dec 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
28 Dec 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
13 Jun 2005	363s	Return made up to 15/02/05; full list of members	View PDF Return made up to 15/02/05; full list of members - link opens in a new window - 7 pages (7 pages)
29 Dec 2004	AA	Total exemption small company accounts made up to 30 March 2004	View PDF Total exemption small company accounts made up to 30 March 2004 - link opens in a new window - 5 pages (5 pages)
07 May 2004	363s	Return made up to 15/02/04; full list of members	View PDF Return made up to 15/02/04; full list of members - link opens in a new window - 7 pages (7 pages)
29 Dec 2003	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 10 pages (10 pages)

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