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HONEYSHAW LIMITED

Company number 02754515

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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)
07 Dec 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
30 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
24 Oct 2008 363a Return made up to 09/10/08; no change of members
08 Jul 2008 225 Accounting reference date extended from 30/11/2007 to 31/03/2008
29 Oct 2007 363s Return made up to 09/10/07; no change of members
08 Sep 2007 AA Full accounts made up to 30 November 2006
26 Oct 2006 363s Return made up to 09/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
01 Aug 2006 AA Full accounts made up to 30 November 2005
20 Dec 2005 287 Registered office changed on 20/12/05 from: c/o kings 4 station parade london road sevenoaks kent TN13 1DL
20 Dec 2005 363s Return made up to 09/10/05; full list of members
31 Aug 2005 AA Full accounts made up to 30 November 2004
05 May 2005 363s Return made up to 09/10/04; full list of members
01 Nov 2004 88(3) Particulars of contract relating to shares
01 Nov 2004 88(2)R Ad 02/09/04--------- £ si 90000@1=90000 £ ic 7300/97300
01 Nov 2004 123 Nc inc already adjusted 02/09/04
01 Nov 2004 RESOLUTIONS Resolutions
  • RES14 ‐ £10000 bonus issue 02/09/04
01 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sect 130 & 170 02/09/04
01 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Aug 2004 AA Full accounts made up to 30 November 2003
04 Feb 2004 363s Return made up to 09/10/03; full list of members
17 Jun 2003 AA Full accounts made up to 30 November 2002
12 Dec 2002 363s Return made up to 09/10/02; full list of members
  • 363(287) ‐ Registered office changed on 12/12/02
30 May 2002 363s Return made up to 09/10/01; full list of members
03 Apr 2002 AA Full accounts made up to 30 November 2001
27 Sep 2001 AA Full accounts made up to 30 November 2000