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HONEY TESTING SOLUTIONS LTD

Company number 01948742

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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)
30 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
12 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
10 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
16 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
12 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
12 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
29 Jun 2011 AP01 Appointment of Mr Mark Tompkins as a director
29 Jun 2011 CERTNM Company name changed honey testing services LTD\certificate issued on 29/06/11
  • RES15 ‐ Change company name resolution on 2011-06-24
  • NM01 ‐ Change of name by resolution
29 Jun 2011 AP01 Appointment of Mr Paul Phillip Wallace as a director
28 Jun 2011 CERTNM Company name changed l&m food group trustee company LIMITED\certificate issued on 28/06/11
  • RES15 ‐ Change company name resolution on 2011-06-24
  • NM01 ‐ Change of name by resolution
30 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
12 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Mr Colin Richard Dicker on 9 July 2010
12 Jul 2010 CH01 Director's details changed for Mr Phillip Owen Wallace on 9 July 2010
12 Jul 2010 CH03 Secretary's details changed for Mr William Mark Thompson on 9 July 2010
04 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
03 Aug 2009 363a Return made up to 09/07/09; full list of members
26 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
28 Aug 2008 363a Return made up to 09/07/08; full list of members
05 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
20 Jul 2007 363a Return made up to 09/07/07; full list of members
20 Jul 2007 287 Registered office changed on 20/07/07 from: turnford place, great cambridge road, turnford broxbourne hertfordshire EN10 6NH
19 Jul 2007 288b Director resigned
13 Apr 2007 287 Registered office changed on 13/04/07 from: 2ND floor building b great cambridge road turnford, broxbourne hertfordshire EN10 6NH
13 Apr 2007 287 Registered office changed on 13/04/07 from: trelawney house 454-456 larkshall road highams park london E4 9HH