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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)
30 Jun 1998 AA Accounts for a small company made up to 30 June 1997
20 Jul 1997 363s Return made up to 14/07/97; no change of members
01 May 1997 AA Accounts for a small company made up to 30 June 1996
09 Apr 1997 363s Return made up to 14/07/96; no change of members
  • 363(288) ‐ Director's particulars changed
24 Apr 1996 AA Accounts for a small company made up to 30 June 1995
08 Aug 1995 363s Return made up to 14/07/95; full list of members
29 Mar 1995 224 Accounting reference date notified as 30/06
29 Mar 1995 287 Registered office changed on 29/03/95 from: c/o evans dodd 5 balfour place mount street london W1Y 5RG
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Aug 1994 MEM/ARTS Memorandum and Articles of Association
26 Jul 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jul 1994 287 Registered office changed on 21/07/94 from: 174-180 old street classic house london EC1V 9BP
14 Jul 1994 NEWINC Incorporation