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HONOUR POINT LIMITED

Company number 03140287

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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)
22 Jul 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 13 pages (13 pages)
26 Jan 2005	363s	Return made up to 21/12/04; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 21/12/04; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 6 pages (6 pages)
17 Jan 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 13 pages (13 pages)
17 Feb 2004	363s	Return made up to 21/12/03; full list of members	View PDF Return made up to 21/12/03; full list of members - link opens in a new window - 7 pages (7 pages)
17 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Nov 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Nov 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
19 Oct 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 12 pages (12 pages)
20 Jan 2003	363s	Return made up to 21/12/02; full list of members	View PDF Return made up to 21/12/02; full list of members - link opens in a new window - 7 pages (7 pages)
20 Jan 2003	287	Registered office changed on 20/01/03 from: 50 frederick road edgbaston birmingham B15 1HN	View PDF Registered office changed on 20/01/03 from: 50 frederick road edgbaston birmingham B15 1HN - link opens in a new window - 1 page (1 page)
14 Aug 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 11 pages (11 pages)
03 Jan 2002	363s	Return made up to 21/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 21/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
28 Aug 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 11 pages (11 pages)
04 Apr 2001	363s	Return made up to 21/12/00; full list of members; amend	View PDF Return made up to 21/12/00; full list of members; amend - link opens in a new window - 6 pages (6 pages)
09 Feb 2001	363s	Return made up to 21/12/00; full list of members	View PDF Return made up to 21/12/00; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jul 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 15 pages (15 pages)
11 Jan 2000	123	£ nc 10000/19900 04/12/98	View PDF £ nc 10000/19900 04/12/98 - link opens in a new window - 1 page (1 page)
11 Jan 2000	363s	Return made up to 21/12/99; full list of members	View PDF Return made up to 21/12/99; full list of members - link opens in a new window - 6 pages (6 pages)
03 Aug 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 15 pages (15 pages)
02 Jul 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
02 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
28 Jun 1999	CERTNM	Company name changed honourpoint LIMITED\certificate issued on 29/06/99	View PDF Company name changed honourpoint LIMITED\certificate issued on 29/06/99 - link opens in a new window - 3 pages (3 pages)
25 Jun 1999	88(2)R	Ad 04/12/98--------- £ si 9900@1	View PDF Ad 04/12/98--------- £ si 9900@1 - link opens in a new window - 2 pages (2 pages)
25 Jun 1999	123	£ nc 100/10000 04/12/98	View PDF £ nc 100/10000 04/12/98 - link opens in a new window - 1 page (1 page)

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