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THE HEALTH HIVE LIMITED

Company number 06423579

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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)
22 May 2012 AP01 Appointment of Ms Jean Christine Endean as a director
  • ANNOTATION This document replaces the AP01 registered on 20/01/2012 as it was not properly delivered
14 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jan 2012 AP01 Appointment of Miss Jean Christine Beech as a director
  • ANNOTATION A replacement AP01 was registered on 22/05/2012
22 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
21 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
08 Jul 2010 SH02 Sub-division of shares on 22 April 2010
20 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 9 November 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Timothy Dennis Scorer on 9 November 2009
25 Jan 2010 CH01 Director's details changed for Ian Michael Busby on 9 November 2009
25 Jan 2010 CH01 Director's details changed for Jasbir Hummel on 9 November 2009
14 Nov 2009 AD01 Registered office address changed from , Linen Hall, 162-168 Regent Street, London, W1B 5TE on 14 November 2009
02 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Dec 2008 363a Return made up to 09/11/08; full list of members
21 Nov 2008 288b Appointment terminated director katie busby
21 Nov 2008 288a Director appointed ian michael busby
20 Jun 2008 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
20 Nov 2007 287 Registered office changed on 20/11/07 from: linen hall, 62-168 regent street, london, W1B 5TE
09 Nov 2007 NEWINC Incorporation