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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)
25 Apr 2001 363s Return made up to 28/03/01; full list of members
25 Apr 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
06 Apr 2001 AA Accounts made up to 30 September 2000
07 Nov 2000 288b Secretary resigned
07 Nov 2000 288a New secretary appointed
27 Jul 2000 AA Accounts made up to 30 September 1999
19 May 2000 363s Return made up to 28/03/00; full list of members
08 Apr 1999 AA Accounts made up to 30 September 1998
07 Apr 1999 363s Return made up to 28/03/99; full list of members
07 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Feb 1999 288a New director appointed
17 Jul 1998 288c Director's particulars changed
09 Jun 1998 287 Registered office changed on 09/06/98 from: the coach house upper cumberland walk tunbridge wells kent TN2 5EH
21 May 1998 363s Return made up to 28/03/98; no change of members
21 May 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
21 May 1998 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
15 Oct 1997 288c Director's particulars changed
03 Oct 1997 AA Accounts made up to 30 September 1997
03 Oct 1997 AA Accounts made up to 30 September 1996
03 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Jun 1997 363s Return made up to 28/03/97; full list of members
11 Apr 1997 287 Registered office changed on 11/04/97 from: 3 falmer court london road uckfield east sussex TN22 1HX
18 Apr 1996 224 Accounting reference date notified as 30/09
12 Apr 1996 88(2)R Ad 04/04/96--------- £ si 99@1=99 £ ic 1/100