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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)
08 Jan 2002 287 Registered office changed on 08/01/02 from: 1 conduit street london W1R 9TG
29 Nov 2001 244 Delivery ext'd 3 mth 31/01/01
02 Mar 2001 AA Accounts for a small company made up to 31 January 2000
08 Jan 2001 363a Return made up to 15/12/00; no change of members
07 Nov 2000 244 Delivery ext'd 3 mth 31/01/00
04 Mar 2000 AA Full accounts made up to 31 January 1999
24 Jan 2000 363a Return made up to 15/12/99; full list of members
30 Sep 1999 244 Delivery ext'd 3 mth 31/01/99
13 Aug 1999 287 Registered office changed on 13/08/99 from: 23 bridford mews off devonshire street london W1N 1LQ
02 Feb 1999 AA Accounts for a small company made up to 31 January 1998
16 Dec 1998 363a Return made up to 15/12/98; no change of members
16 Dec 1998 288c Secretary's particulars changed;director's particulars changed
16 Dec 1998 288c Director's particulars changed
20 Nov 1998 244 Delivery ext'd 3 mth 31/01/98
10 Feb 1998 AA Accounts for a small company made up to 31 January 1997
28 Jan 1998 363a Return made up to 15/12/97; no change of members
28 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jan 1998 287 Registered office changed on 28/01/98 from: 13 bridford mews london W1N 1LQ
28 Jan 1998 288c Director's particulars changed
17 Nov 1997 244 Delivery ext'd 3 mth 31/01/97
29 Jan 1997 363s Return made up to 15/12/96; full list of members
  • 363(287) ‐ Registered office changed on 29/01/97
08 Jan 1997 AA Accounts for a small company made up to 31 January 1996
23 Feb 1996 244 Delivery ext'd 3 mth 31/01/96