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HIVE MANAGEMENT SERVICES LIMITED

Company number 03643347

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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 Jan 2014 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
30 Jan 2014 AP01 Appointment of Mr Charles Ward Van Der Welle as a director
30 Jan 2014 TM01 Termination of appointment of Paul Delaney as a director
30 Jan 2014 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009
02 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Dec 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
08 Jun 2012 AA Full accounts made up to 31 December 2011
04 Jan 2012 AA Full accounts made up to 31 December 2010
16 Dec 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
29 Dec 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
23 Dec 2010 AA Full accounts made up to 31 December 2009
17 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
31 Oct 2009 AA Full accounts made up to 31 December 2008
27 Nov 2008 363a Return made up to 31/10/08; full list of members
02 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
23 Oct 2008 288b Appointment terminated director paul richardson
21 Oct 2008 288a Director appointed paul delaney
06 Feb 2008 363a Return made up to 31/10/07; full list of members
02 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
12 Jun 2007 AA Full accounts made up to 31 December 2005
31 Jan 2007 288c Director's particulars changed
05 Dec 2006 288c Director's particulars changed
24 Nov 2006 363a Return made up to 31/10/06; full list of members
23 Oct 2006 288c Director's particulars changed
10 Oct 2006 288a New director appointed