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HONEYGROVE (OAKBANK) LIMITED

Company number 03179199

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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)
11 Jan 2005 288b Secretary resigned;director resigned
11 Jan 2005 288b Director resigned
11 Jan 2005 288b Director resigned
14 Oct 2004 AA Accounts made up to 30 September 2004
20 Apr 2004 288c Secretary's particulars changed;director's particulars changed
20 Apr 2004 363a Return made up to 28/03/04; full list of members
06 Mar 2004 AA 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
01 Sep 2003 288b Secretary resigned
28 Aug 2003 287 Registered office changed on 28/08/03 from: chequers bough beech edenbridge kent TN8 7PD
05 Aug 2003 AA Accounts made up to 30 September 2002
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 28/03/03; 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 Total exemption small company accounts made up to 30 September 2001
02 May 2002 363s Return made up to 28/03/02; full list of members
28 Jan 2002 288a New secretary appointed
28 Jan 2002 288b Secretary resigned