Companies House does not verify the accuracy of the information filed

HONEYHAWK LIMITED

Company number 02663629

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Nov 2003	363s	Return made up to 10/11/03; full list of members	View PDF Return made up to 10/11/03; full list of members - link opens in a new window - 10 pages (10 pages)
30 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
26 Jul 2003	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 6 pages (6 pages)
16 Nov 2002	363s	Return made up to 10/11/02; full list of members	View PDF Return made up to 10/11/02; full list of members - link opens in a new window - 10 pages (10 pages)
23 May 2002	AA	Total exemption small company accounts made up to 31 March 2002	View PDF Total exemption small company accounts made up to 31 March 2002 - link opens in a new window - 5 pages (5 pages)
24 Dec 2001	363s	Return made up to 10/11/01; full list of members	View PDF Return made up to 10/11/01; full list of members - link opens in a new window - 9 pages (9 pages)
05 Sep 2001	AA	Total exemption small company accounts made up to 31 March 2001	View PDF Total exemption small company accounts made up to 31 March 2001 - link opens in a new window - 5 pages (5 pages)
22 Nov 2000	363s	Return made up to 10/11/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/11/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
25 Jul 2000	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 4 pages (4 pages)
03 Dec 1999	363s	Return made up to 10/11/99; full list of members	View PDF Return made up to 10/11/99; full list of members - link opens in a new window - 9 pages (9 pages)
05 Oct 1999	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 4 pages (4 pages)
24 Dec 1998	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 4 pages (4 pages)
24 Nov 1998	363s	Return made up to 10/11/98; full list of members	View PDF Return made up to 10/11/98; full list of members - link opens in a new window - 8 pages (8 pages)
05 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 4 pages (4 pages)
18 Nov 1997	363s	Return made up to 10/11/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/11/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
31 Dec 1996	AA	Accounts for a small company made up to 31 March 1996	View PDF Accounts for a small company made up to 31 March 1996 - link opens in a new window - 4 pages (4 pages)
02 Dec 1996	363s	Return made up to 10/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/12/96	View PDF Return made up to 10/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/12/96 - link opens in a new window - 4 pages (4 pages)
29 Nov 1995	363s	Return made up to 10/11/95; full list of members	View PDF Return made up to 10/11/95; full list of members - link opens in a new window - 6 pages (6 pages)
25 Oct 1995	AA	Accounts for a small company made up to 31 March 1995	View PDF Accounts for a small company made up to 31 March 1995 - link opens in a new window - 5 pages (5 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)
02 Dec 1994	363s	Return made up to 10/11/94; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/12/94 363(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 DocumentReturn made up to 10/11/94; no change of members
02 Dec 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
08 Nov 1994	AA	Full accounts made up to 31 March 1994	View PDF Full accounts made up to 31 March 1994 - link opens in a new window - 13 pages (13 pages)
17 Oct 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed

Cookies on Companies House services

HONEYHAWK LIMITED

Filter by category