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HONORABLE LIMITED

Company number 00970712

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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)
01 Jun 2010 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010
22 Feb 2010 TM01 Termination of appointment of Karen Townshend as a director
07 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
01 Dec 2009 AA Accounts for a small company made up to 31 January 2009
08 Jan 2009 363a Return made up to 15/12/08; full list of members
01 Dec 2008 AA Accounts for a small company made up to 31 January 2008
06 Feb 2008 AA Accounts for a small company made up to 31 January 2007
02 Jan 2008 363a Return made up to 15/12/07; full list of members
20 Dec 2006 363a Return made up to 15/12/06; full list of members
06 Dec 2006 AA Accounts for a small company made up to 31 January 2006
01 Apr 2006 395 Particulars of mortgage/charge
13 Jan 2006 AA Accounts for a small company made up to 31 January 2005
06 Jan 2006 363a Return made up to 15/12/05; full list of members
07 Dec 2005 244 Delivery ext'd 3 mth 31/01/05
23 Dec 2004 363a Return made up to 15/12/04; full list of members
13 Oct 2004 AA Accounts for a small company made up to 31 January 2004
04 Mar 2004 AA Accounts for a small company made up to 31 January 2003
22 Dec 2003 363a Return made up to 15/12/03; full list of members
22 Dec 2003 288c Director's particulars changed
04 Dec 2003 244 Delivery ext'd 3 mth 31/01/03
24 Jul 2003 AA Accounts for a small company made up to 31 January 2002
22 Jan 2003 363a Return made up to 15/12/02; full list of members
04 Dec 2002 244 Delivery ext'd 3 mth 31/01/02
04 Nov 2002 AA Accounts for a small company made up to 31 January 2001
08 Jan 2002 363a Return made up to 15/12/01; no change of members