- Company Overview for HONEYROSE PRODUCTS LIMITED (00109847)
- Filing history for HONEYROSE PRODUCTS LIMITED (00109847)
- People for HONEYROSE PRODUCTS LIMITED (00109847)
- Charges for HONEYROSE PRODUCTS LIMITED (00109847)
- Insolvency for HONEYROSE PRODUCTS LIMITED (00109847)
- More for HONEYROSE PRODUCTS LIMITED (00109847)
| 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) |
|---|---|---|---|
| 08 Oct 2009 | TM02 | Termination of appointment of Fiona Rapley as a secretary | |
| 06 Aug 2009 | 363a | Return made up to 30/07/09; full list of members | |
| 11 Jun 2009 | 288c | Director's change of particulars / tatul mkhitharyan / 01/06/2009 | |
| 11 Jun 2009 | 288c | Director's change of particulars / armen mkhitharyan / 01/06/2009 | |
| 01 Apr 2009 | AA | Accounts for a small company made up to 30 April 2008 | |
| 19 Mar 2009 | 288b | Appointment terminated director john heywood | |
| 06 Feb 2009 | 288a | Director appointed mr shaun martin fraser dixon | |
| 29 Jan 2009 | 88(2) | Ad 27/01/09\gbp si 40038@1=40038\gbp ic 296484/336522\ | |
| 29 Jan 2009 | 88(2) | Ad 15/12/08\gbp si 22599@1=22599\gbp ic 273885/296484\ | |
| 15 Dec 2008 | 88(2) | Ad 15/12/08\gbp si 22599@1=22599\gbp ic 251286/273885\ | |
| 25 Nov 2008 | 88(2) | Ad 24/11/08\gbp si 30801@1=30801\gbp ic 220485/251286\ | |
| 13 Oct 2008 | 88(2) | Ad 13/10/08\gbp si 21567@1=21567\gbp ic 198918/220485\ | |
| 07 Oct 2008 | 88(2) | Ad 07/10/08\gbp si 43242@1=43242\gbp ic 155676/198918\ | |
| 22 Aug 2008 | 225 | Accounting reference date extended from 31/12/2007 to 30/04/2008 | |
| 07 Aug 2008 | 363a | Return made up to 30/07/08; full list of members | |
| 21 Jul 2008 | 88(2) | Ad 10/07/08-10/07/08\gbp si 62838@1=62838\gbp ic 149541/212379\ | |
| 09 May 2008 | 88(2) | Ad 24/04/08\gbp si 119541@1=119541\gbp ic 30000/149541\ | |
| 09 May 2008 | 123 | Nc inc already adjusted 24/04/08 | |
| 09 May 2008 | RESOLUTIONS |
Resolutions
|
|
| 07 May 2008 | 288a | Director appointed tatul mkhitharyan | |
| 07 May 2008 | 288a | Director appointed hasmik mkhitharyan | |
| 07 May 2008 | 288a | Director appointed armen mkhitharyan | |
| 29 Apr 2008 | 288b | Appointment terminated director alfonsus ravelli | |
| 01 Oct 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
| 07 Aug 2007 | 363a | Return made up to 30/07/07; full list of members |