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HONEYGROVE PROPERTIES LIMITED

Company number 02289881

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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)
01 Mar 2005 288b Director resigned
01 Mar 2005 288b Director resigned
01 Mar 2005 88(2)R Ad 22/02/05--------- £ si 1000000@1=1000000 £ ic 436109/1436109
26 Jan 2005 395 Particulars of mortgage/charge
21 Jan 2005 403a Declaration of satisfaction of mortgage/charge
21 Jan 2005 403a Declaration of satisfaction of mortgage/charge
21 Jan 2005 403a Declaration of satisfaction of mortgage/charge
21 Jan 2005 403a Declaration of satisfaction of mortgage/charge
21 Jan 2005 403a Declaration of satisfaction of mortgage/charge
18 Jan 2005 225 Accounting reference date extended from 30/09/04 to 31/12/04
11 Jan 2005 288a New secretary appointed;new director appointed
11 Jan 2005 288a New secretary appointed;new director appointed
11 Jan 2005 287 Registered office changed on 11/01/05 from: chequers chequers hill, bough beech edenbridge kent TN8 7PD
11 Jan 2005 288b Secretary resigned;director resigned
11 Jan 2005 288b Director resigned
11 Jan 2005 288b Director resigned
11 Jan 2005 288b Director resigned
24 Dec 2004 395 Particulars of mortgage/charge
26 Nov 2004 363a Return made up to 15/11/04; full list of members
16 Aug 2004 288a New director appointed
11 May 2004 288c Director's particulars changed
23 Feb 2004 AA Full accounts made up to 30 September 2003
23 Feb 2004 288c Director's particulars changed
05 Feb 2004 287 Registered office changed on 05/02/04 from: chapel house rear of 31 london road sevenoaks kent TN13 1AR
22 Dec 2003 363a Return made up to 15/11/03; full list of members