LARGEHIVE LIMITED

Company number 03928587

Date	Type	Description	View / Download
22 Oct 2002	363s	Return made up to 18/02/02; full list of members 363(287) ‐ Registered office changed on 22/10/02 363(288) ‐ Secretary's particulars changed	(7 pages)
24 Jun 2002	287	Registered office changed on 24/06/02 from: 8 lloyds avenue, london, EC3N 3EL	(1 page)
16 May 2002	288a	New secretary appointed	(2 pages)
14 May 2002	288b	Secretary resigned	(1 page)
09 Nov 2001	288c	Director's particulars changed	(1 page)
03 Sep 2001	288b	Director resigned	(1 page)
15 Jun 2001	363a	Return made up to 18/02/01; full list of members	(6 pages)
15 Jun 2001	288a	New secretary appointed	(2 pages)
08 Jun 2001	225	Accounting reference date shortened from 28/02/01 to 31/12/00	(1 page)
08 Jun 2001	88(2)R	Ad 10/03/00-13/03/00 £ si 99999900@.01=999999 £ ic 1/1000000	(2 pages)
23 Mar 2001	288b	Secretary resigned;director resigned	(1 page)
12 Feb 2001	288b	Secretary resigned;director resigned	(1 page)
08 Nov 2000	288b	Director resigned	(1 page)
08 Nov 2000	288a	New director appointed	(2 pages)
15 Apr 2000	395	Particulars of mortgage/charge	(5 pages)
27 Mar 2000	288a	New director appointed	(3 pages)
20 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
20 Mar 2000	287	Registered office changed on 20/03/00 from: 16 saint john street, london, EC1M 4NT	(1 page)
20 Mar 2000	288b	Director resigned	(1 page)
20 Mar 2000	288b	Secretary resigned	(1 page)
20 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
20 Mar 2000	123	£ nc 100/3000000 06/03/00	(1 page)
18 Feb 2000	NEWINC	Incorporation	(15 pages)