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HONEY POT GRAIN LIMITED

Company number 01434539

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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)
11 Jan 2011 TM01 Termination of appointment of Andrew Christie Miller as a director
07 Jan 2011 AP03 Appointment of Mr Alan James Murray as a secretary
07 Jan 2011 TM02 Termination of appointment of Robert Ellison as a secretary
11 Oct 2010 AA Accounts for a dormant company made up to 30 June 2010
11 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
25 Jan 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
23 Jan 2009 363a Return made up to 23/01/09; full list of members
22 Jan 2009 AA Accounts for a dormant company made up to 31 July 2008
19 Dec 2008 225 Accounting reference date shortened from 31/07/2009 to 30/06/2009
09 Apr 2008 AA Total exemption full accounts made up to 31 July 2007
30 Jan 2008 363a Return made up to 23/01/08; full list of members
21 Nov 2007 288a New director appointed
21 Nov 2007 288b Director resigned
07 Mar 2007 AA Accounts made up to 31 July 2006
30 Jan 2007 363s Return made up to 23/01/07; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Oct 2006 288c Director's particulars changed
08 Jun 2006 288a New secretary appointed
08 Jun 2006 288b Secretary resigned
23 May 2006 288b Director resigned
23 May 2006 288b Director resigned
23 May 2006 288b Director resigned
12 Apr 2006 403a Declaration of satisfaction of mortgage/charge
12 Apr 2006 403a Declaration of satisfaction of mortgage/charge
12 Apr 2006 403a Declaration of satisfaction of mortgage/charge
01 Mar 2006 AA Accounts made up to 31 July 2005