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HONEYDAWN LIMITED

Company number 02883916

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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)
17 Jan 2014 AP01 Appointment of Ms Anne-Marie Gallop as a director
21 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Apr 2013 CH01 Director's details changed for Ms Carmen Synthia Brooks Johnson on 19 April 2013
14 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
02 Jan 2013 TM01 Termination of appointment of Jo Fay as a director
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
14 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Jo Fay on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Carmen Synthia Brooks Johnson on 11 January 2010
25 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Jan 2009 363a Return made up to 24/12/08; full list of members
20 Aug 2008 288a Secretary appointed rev'd timothy john jeffreys
20 Aug 2008 288b Appointment terminated secretary brian johnson
18 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Jan 2008 363a Return made up to 24/12/07; full list of members
25 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
16 Jan 2007 363s Return made up to 24/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jun 2006 AA Accounts for a small company made up to 31 December 2005
24 Jan 2006 288a New secretary appointed
24 Jan 2006 288b Secretary resigned
24 Jan 2006 288b Director resigned