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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)
08 Jun 2001 288b Director resigned
04 Jan 2001 363s Return made up to 09/10/00; full list of members
08 Sep 2000 AA Full accounts made up to 30 November 1999
12 Oct 1999 363s Return made up to 09/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
10 Sep 1999 AA Full accounts made up to 30 November 1998
26 Nov 1998 169 £ sr 250@1 01/09/98
16 Nov 1998 363s Return made up to 09/10/98; full list of members
03 Sep 1998 AA Full accounts made up to 30 November 1997
16 Oct 1997 363s Return made up to 09/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jul 1997 AA Full accounts made up to 30 November 1996
16 Oct 1996 363s Return made up to 09/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
27 Sep 1996 AA Full accounts made up to 30 November 1995
22 Nov 1995 395 Particulars of mortgage/charge
13 Oct 1995 363s Return made up to 09/10/95; full list of members
25 Sep 1995 AA Full accounts made up to 30 November 1994
21 Aug 1995 88(3) Particulars of contract relating to shares
21 Aug 1995 88(2)R Ad 31/07/95--------- £ si 750@1=750 £ ic 7900/8650
18 Aug 1995 403a Declaration of satisfaction of mortgage/charge
08 Jun 1995 88(2)R Ad 26/05/93--------- £ si 7898@1
08 Jun 1995 AA Full accounts made up to 3 December 1993
08 Jun 1995 MEM/ARTS Memorandum and Articles of Association
08 Jun 1995 122 £ nc 100000/10000 25/03/93
08 Jun 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
08 Jun 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
08 Jun 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution