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CENTRICA HIVE LIMITED

Company number 05782908

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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)
13 Jan 2009 395 Particulars of a mortgage or charge / charge no: 10
04 Nov 2008 88(2) Ad 19/09/08\gbp si 18076@0.01=180.76\gbp ic 6434.78/6615.54\
04 Nov 2008 88(2) Ad 19/09/08\gbp si 3753@0.01=37.53\gbp ic 6397.25/6434.78\
23 Oct 2008 AA Accounts for a small company made up to 31 December 2007
14 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2008 363a Return made up to 18/04/08; full list of members
20 Aug 2008 288a Director appointed mr michael peter black
19 Aug 2008 353 Location of register of members
05 Mar 2008 88(2) Ad 01/02/08-29/02/08\gbp si 2093@0.01=20.93\gbp ic 6363/6383.93\
21 Jan 2008 88(2)R Ad 01/01/08--------- £ si 7500@.01=75 £ ic 6288/6363
10 Jan 2008 395 Particulars of mortgage/charge
07 Jan 2008 88(2)R Ad 15/10/07--------- £ si 178560@.01=1785 £ ic 4503/6288
20 Nov 2007 AA Accounts for a small company made up to 31 December 2006
12 Nov 2007 88(2)R Ad 31/10/07-31/10/07 £ si 19070@.01=190 £ ic 4313/4503
24 Sep 2007 123 Nc inc already adjusted 26/07/06
24 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2007 225 Accounting reference date shortened from 30/04/07 to 31/12/06
03 Aug 2007 288a New director appointed
16 May 2007 363a Return made up to 18/04/07; full list of members
05 Apr 2007 88(2)R Ad 23/03/07--------- £ si 1550@.01=15 £ ic 4292/4307
02 Apr 2007 88(2)R Ad 22/02/07--------- £ si 620@.01=6 £ ic 4286/4292
02 Apr 2007 88(2)R Ad 22/02/07--------- £ si 1550@.01=15 £ ic 4271/4286
02 Apr 2007 88(2)R Ad 22/02/04--------- £ si 1240@.01=12 £ ic 4259/4271