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HONEYGROVE (HAST HILL) LIMITED

Company number 03040928

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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)
24 Dec 2004 395 Particulars of mortgage/charge
20 Apr 2004 363a Return made up to 03/04/04; full list of members
20 Apr 2004 288c Secretary's particulars changed;director's particulars changed
23 Feb 2004 AA Full accounts made up to 30 September 2003
05 Feb 2004 287 Registered office changed on 05/02/04 from: chapel house 31 london road sevenoaks kent TN13 1AR
25 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Aug 2003 287 Registered office changed on 28/08/03 from: chequers bough beech edenbridge kent TN8 7PD
05 Aug 2003 AA Full accounts made up to 30 September 2002
23 Jul 2003 288b Director resigned
23 Jul 2003 288b Secretary resigned
23 Jul 2003 288b Director resigned
23 Jul 2003 288a New director appointed
23 Jul 2003 288a New secretary appointed;new director appointed
06 May 2003 363s Return made up to 03/04/03; full list of members
02 Nov 2002 288b Secretary resigned;director resigned
02 Nov 2002 288a New secretary appointed
04 Oct 2002 288b Director resigned
31 Jul 2002 AA Full accounts made up to 30 September 2001
07 May 2002 363s Return made up to 03/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Jan 2002 288a New secretary appointed
28 Jan 2002 288b Secretary resigned
25 Apr 2001 363s Return made up to 03/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Mar 2001 AA Full accounts made up to 30 September 2000