HONEYBROOK LIMITED

Company number 02264448

Date	Type	Description	View / Download
07 Jun 2005	225	Accounting reference date extended from 31/07/04 to 30/11/04	(1 page)
19 Jan 2005	363s	Return made up to 30/11/04; full list of members	(7 pages)
22 Jun 2004	AA	Total exemption small company accounts made up to 31 July 2003	(7 pages)
31 Mar 2004	287	Registered office changed on 31/03/04 from: honeybrook hall honeybrook lane kidderminster worcs DY11 5QS	(1 page)
30 Dec 2003	363s	Return made up to 30/11/03; full list of members	(7 pages)
30 Dec 2003	363(288)	Director's particulars changed
05 Aug 2003	AA	Total exemption small company accounts made up to 31 July 2002	(8 pages)
01 Apr 2003	395	Particulars of mortgage/charge	(7 pages)
06 Jan 2003	363s	Return made up to 30/11/02; full list of members	(7 pages)
20 Sep 2002	88(2)R	Ad 29/04/02--------- £ si 2@1=2 £ ic 500100/500102	(2 pages)
20 Sep 2002	123	Nc inc already adjusted 29/04/02	(1 page)
20 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Div shares 29/04/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Sep 2002	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 Document
04 Sep 2002	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 Document
04 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Jun 2002	AA	Total exemption small company accounts made up to 31 July 2001	(8 pages)
02 Jan 2002	363s	Return made up to 30/11/01; full list of members	(7 pages)
02 Jan 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 2001	AA	Accounts for a small company made up to 31 July 2000	(8 pages)
22 Jan 2001	363s	Return made up to 30/11/00; full list of members	(7 pages)
16 Jun 2000	AA	Accounts for a small company made up to 31 July 1999	(8 pages)
16 Dec 1999	363s	Return made up to 30/11/99; full list of members	(7 pages)