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HYVE LIMITED

Company number 04239352

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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)
11 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Remove the authorised share cap 04/05/2010
06 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Aug 2009 288b Appointment terminated secretary craig herbert
07 Aug 2009 288a Secretary appointed mr simon david john pay
29 Jun 2009 122 Conso
29 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 23/06/2009
26 Jun 2009 363a Return made up to 22/06/09; full list of members
27 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Jul 2008 363s Return made up to 22/06/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
28 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
09 Jul 2007 363s Return made up to 22/06/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
28 Jun 2006 363s Return made up to 22/06/06; no change of members
19 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
24 Nov 2005 288b Director resigned
24 Nov 2005 288a New director appointed
28 Jun 2005 363s Return made up to 22/06/05; no change of members
14 Dec 2004 288b Secretary resigned
14 Dec 2004 288a New secretary appointed
13 Sep 2004 287 Registered office changed on 13/09/04 from: 29 links road epsom surrey KT17 3PP
16 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
01 Jul 2004 363s Return made up to 22/06/04; full list of members
28 Jun 2004 88(2)R Ad 01/04/04--------- £ si 2076923@.0001=207 £ ic 100/307
31 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
20 Aug 2003 363s Return made up to 22/06/03; no change of members
  • 363(288) ‐ Director's particulars changed