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HIVES PLANNING LIMITED

Company number 05483415

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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)
16 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
16 Sep 2009 288a Director appointed rebecca mcallister
16 Sep 2009 288a Director appointed geoff gardner
07 Jul 2009 363a Return made up to 16/06/09; full list of members
08 Jun 2009 88(3) Particulars of contract relating to shares
08 Jun 2009 88(2) Ad 17/04/09\gbp si 99@1=99\gbp ic 1/100\
08 Jun 2009 RESOLUTIONS Resolutions
  • RES14 ‐ £79 17/04/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
29 Jul 2008 363s Return made up to 16/06/08; no change of members
06 Feb 2008 287 Registered office changed on 06/02/08 from: 3 wesley gate queens road reading berkshire RG1 4AP
29 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
22 Jul 2007 363s Return made up to 16/06/07; no change of members
  • 363(287) ‐ Registered office changed on 22/07/07
09 Oct 2006 AA Accounts for a dormant company made up to 30 April 2006
20 Sep 2006 225 Accounting reference date shortened from 30/06/06 to 30/04/06
08 Aug 2006 363s Return made up to 16/06/06; full list of members
  • 363(287) ‐ Registered office changed on 08/08/06
01 Jul 2005 288a New director appointed
01 Jul 2005 288b Secretary resigned
01 Jul 2005 288b Director resigned
01 Jul 2005 288a New secretary appointed
01 Jul 2005 287 Registered office changed on 01/07/05 from: 31 corsham street london N1 6DR
16 Jun 2005 NEWINC Incorporation