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HONEYMASTER LIMITED

Company number 02948677

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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 Aug 2005 363a Return made up to 14/07/05; full list of members
01 Aug 2005 287 Registered office changed on 01/08/05 from: 10 queensberry place london SW7 2EA
01 Aug 2005 288c Director's particulars changed
29 Mar 2005 AA Accounts for a small company made up to 30 June 2004
24 Dec 2004 288b Secretary resigned
24 Dec 2004 288a New secretary appointed
17 Aug 2004 363s Return made up to 14/07/04; full list of members
04 May 2004 AA Accounts for a small company made up to 30 June 2003
10 Aug 2003 363s Return made up to 14/07/03; full list of members
27 Apr 2003 AA Accounts for a small company made up to 30 June 2002
22 Aug 2002 363s Return made up to 14/07/02; full list of members
07 Jun 2002 288b Secretary resigned;director resigned
07 Jun 2002 288a New secretary appointed
07 Jun 2002 288a New director appointed
29 Apr 2002 AA Accounts for a small company made up to 30 June 2001
12 Sep 2001 363s Return made up to 14/07/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
08 Mar 2001 AA Accounts for a small company made up to 30 June 2000
07 Aug 2000 363s Return made up to 14/07/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
30 Jan 2000 AA Accounts for a small company made up to 30 June 1999
10 Sep 1999 363s Return made up to 14/07/99; no change of members
25 Apr 1999 AA Accounts for a small company made up to 30 June 1998
07 Apr 1999 395 Particulars of mortgage/charge
25 Mar 1999 395 Particulars of mortgage/charge
22 Mar 1999 395 Particulars of mortgage/charge
17 Sep 1998 363s Return made up to 14/07/98; full list of members