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HONEYMAN GROUP LIMITED

Company number 03308581

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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)
02 May 2003 CERTNM Company name changed honeyman water LIMITED\certificate issued on 02/05/03
07 Feb 2003 363s Return made up to 28/01/03; full list of members
27 Sep 2002 AA Accounts for a small company made up to 30 April 2002
30 Jan 2002 363s Return made up to 28/01/02; full list of members
29 Nov 2001 AA Accounts for a small company made up to 30 April 2001
02 Feb 2001 363s Return made up to 28/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 2000 AA Accounts for a small company made up to 30 April 2000
27 Apr 2000 CERTNM Company name changed honeyman associates LIMITED\certificate issued on 28/04/00
18 Apr 2000 288a New director appointed
18 Feb 2000 363s Return made up to 28/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 Nov 1999 AA Accounts for a small company made up to 30 April 1999
22 Mar 1999 363s Return made up to 28/01/99; full list of members
22 Mar 1999 288a New director appointed
16 Oct 1998 AA Accounts for a small company made up to 30 April 1998
12 Feb 1998 363s Return made up to 28/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 1997 MEM/ARTS Memorandum and Articles of Association
04 Aug 1997 225 Accounting reference date extended from 31/01/98 to 30/04/98
23 Jun 1997 288b Director resigned
23 Jun 1997 288b Secretary resigned
23 Jun 1997 288a New director appointed
23 Jun 1997 288a New director appointed
23 Jun 1997 288a New secretary appointed
23 Jun 1997 288a New director appointed
23 Jun 1997 122 Div s-div 20/05/97
23 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital