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HONEYROSE PRODUCTS LIMITED

Company number 00109847

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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)
31 Oct 2006 AA Accounts for a small company made up to 31 December 2005
31 Jul 2006 363a Return made up to 30/07/06; full list of members
03 Nov 2005 AA Accounts for a small company made up to 31 December 2004
04 Aug 2005 363a Return made up to 30/07/05; full list of members
04 Aug 2005 288c Secretary's particulars changed
15 Sep 2004 363s Return made up to 30/07/04; full list of members
  • 363(287) ‐ Registered office changed on 15/09/04
  • 363(353) ‐ Location of register of members address changed
28 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
18 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
13 Aug 2003 363s Return made up to 30/07/03; full list of members
28 Oct 2002 225 Accounting reference date shortened from 30/04/03 to 31/12/02
16 Oct 2002 AA Total exemption small company accounts made up to 30 April 2002
17 Aug 2002 363s Return made up to 30/07/02; full list of members
08 Aug 2002 288b Director resigned
08 Aug 2002 288a New director appointed
05 Oct 2001 AUD Auditor's resignation
24 Sep 2001 AA Total exemption small company accounts made up to 30 April 2001
23 Aug 2001 363s Return made up to 30/07/01; full list of members
03 Nov 2000 AA Accounts for a small company made up to 30 April 2000
07 Aug 2000 363s Return made up to 30/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Jan 2000 AA Accounts for a small company made up to 30 April 1999
16 Sep 1999 403a Declaration of satisfaction of mortgage/charge
02 Sep 1999 363s Return made up to 30/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 02/09/99
02 Aug 1999 288c Director's particulars changed
20 Jul 1999 395 Particulars of mortgage/charge
02 Jun 1999 287 Registered office changed on 02/06/99 from: 38 queen anne street london W1M 9LB