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HONEYSUCKLE FASHIONS LIMITED

Company number 01320820

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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)
13 Dec 2005 363s Return made up to 01/12/05; full list of members
13 Dec 2005 363(287) Registered office changed on 13/12/05
03 Aug 2005 AUD Auditor's resignation
20 Jul 2005 403a Declaration of satisfaction of mortgage/charge
20 Jul 2005 403a Declaration of satisfaction of mortgage/charge
20 Jul 2005 403a Declaration of satisfaction of mortgage/charge
20 Jul 2005 403a Declaration of satisfaction of mortgage/charge
20 Jul 2005 403a Declaration of satisfaction of mortgage/charge
14 Jun 2005 288a New secretary appointed;new director appointed
14 Jun 2005 288a New director appointed
14 Jun 2005 288b Secretary resigned;director resigned
08 Jun 2005 225 Accounting reference date extended from 31/12/04 to 30/11/05
01 Jun 2005 AA Full accounts made up to 31 December 2004
20 May 2005 225 Accounting reference date shortened from 31/05/05 to 31/12/04
19 May 2005 AA Full accounts made up to 31 May 2004
19 May 2005 AA Full accounts made up to 31 May 2003
07 Feb 2005 363s Return made up to 01/12/04; full list of members
30 Dec 2003 363s Return made up to 01/12/03; full list of members
03 Apr 2003 AA Full accounts made up to 31 May 2002
06 Jan 2003 363s Return made up to 01/12/02; full list of members
03 Apr 2002 AA Full accounts made up to 31 May 2001
22 Feb 2002 363s Return made up to 01/12/01; full list of members
22 Feb 2002 363(288) Secretary resigned
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Request DocumentSecretary resigned
21 Feb 2002 288b Director resigned
07 Feb 2002 287 Registered office changed on 07/02/02 from: 48 eastcastle street london W1W 8NP