HONEYGROVE (HAST HILL) LIMITED

Company number 03040928

Date	Type	Description	View / Download
07 Nov 2000	288b	Secretary resigned	(1 page)
07 Nov 2000	288a	New secretary appointed	(2 pages)
10 May 2000	363s	Return made up to 03/04/00; full list of members	(7 pages)
05 May 2000	AA	Full accounts made up to 30 September 1999	(11 pages)
18 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 May 1999	395	Particulars of mortgage/charge	(3 pages)
09 May 1999	363s	Return made up to 03/04/99; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
28 Apr 1999	AA	Full accounts made up to 30 September 1998	(11 pages)
27 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Feb 1999	288a	New director appointed	(2 pages)
17 Jul 1998	288c	Director's particulars changed	(1 page)
09 Jul 1998	287	Registered office changed on 09/07/98 from: the coach house upper cumberland walk tunbridge wells kent TN2 5EH	(1 page)
09 Jun 1998	AA	Full accounts made up to 30 September 1997	(10 pages)
07 May 1998	363s	Return made up to 03/04/98; no change of members	(4 pages)
13 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Oct 1997	288c	Director's particulars changed	(1 page)
08 Apr 1997	363s	Return made up to 03/04/97; no change of members	(5 pages)
07 Feb 1997	AA	Full accounts made up to 30 September 1996	(12 pages)
22 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Jul 1996	288	Director's particulars changed	(1 page)
03 Jul 1996	288	Director's particulars changed	(1 page)
23 Apr 1996	363s	Return made up to 03/04/96; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
03 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
03 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)