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HONEYFIELD PROPERTIES LTD

Company number 03208698

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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)
07 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
25 Mar 2013	AA01	Previous accounting period shortened from 30 June 2012 to 29 June 2012	View PDF Previous accounting period shortened from 30 June 2012 to 29 June 2012 - link opens in a new window - 1 page (1 page)
06 Jul 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	View PDF Annual return made up to 6 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jun 2012	AD01	Registered office address changed from 4 Cazenove Road London N16 6BD on 20 June 2012	View PDF Registered office address changed from 4 Cazenove Road London N16 6BD on 20 June 2012 - link opens in a new window - 1 page (1 page)
27 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
16 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	View PDF Annual return made up to 6 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Apr 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 - link opens in a new window - 3 pages (3 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
06 Jul 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	View PDF Annual return made up to 6 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 8 pages (8 pages)
21 Jul 2009	363a	Return made up to 06/06/09; full list of members	View PDF Return made up to 06/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 May 2009	288a	Director appointed jacob fekete	View PDF Director appointed jacob fekete - link opens in a new window - 1 page (1 page)
05 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
23 Dec 2008	363a	Return made up to 06/06/08; full list of members	View PDF Return made up to 06/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Dec 2008	363a	Return made up to 06/06/07; full list of members	View PDF Return made up to 06/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
01 Jun 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
06 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
19 Sep 2006	363a	Return made up to 06/06/06; full list of members	View PDF Return made up to 06/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
05 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
17 Aug 2006	287	Registered office changed on 17/08/06 from: 115 craven park road london N15 6BL	View PDF Registered office changed on 17/08/06 from: 115 craven park road london N15 6BL - link opens in a new window - 1 page (1 page)
21 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jun 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 6 pages (6 pages)
28 Dec 2005	363a	Return made up to 06/06/05; full list of members	View PDF Return made up to 06/06/05; full list of members - link opens in a new window - 2 pages (2 pages)

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HONEYFIELD PROPERTIES LTD

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