HONEYVALE SECRETARIAL SERVICES LIMITED

Company number 03364195

Date	Type	Description	View / Download
04 Feb 2004	AA	Accounts for a small company made up to 31 December 2002	(4 pages)
30 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
12 May 2003	363s	Return made up to 01/05/03; full list of members	(7 pages)
06 Feb 2003	AA	Accounts for a small company made up to 31 December 2001	(4 pages)
25 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
14 May 2002	363s	Return made up to 01/05/02; full list of members	(7 pages)
17 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(4 pages)
01 Jun 2001	363s	Return made up to 01/05/01; full list of members	(7 pages)
05 Apr 2001	288c	Director's particulars changed	(1 page)
05 Feb 2001	AA	Accounts for a small company made up to 31 December 1999	(4 pages)
08 Nov 2000	288a	New director appointed	(2 pages)
08 Nov 2000	288a	New director appointed	(2 pages)
26 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
24 Oct 2000	288a	New director appointed	(2 pages)
20 Oct 2000	288b	Director resigned	(1 page)
11 May 2000	363s	Return made up to 01/05/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
22 Mar 2000	287	Registered office changed on 22/03/00 from: 8 carnaby street london W1V 1PG	(1 page)
25 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(4 pages)
25 May 1999	363s	Return made up to 01/05/99; full list of members	(6 pages)
05 Feb 1999	288b	Director resigned	(1 page)
05 Feb 1999	288b	Director resigned	(1 page)
05 Feb 1999	288b	Director resigned	(1 page)
05 Feb 1999	288b	Secretary resigned	(1 page)
05 Feb 1999	288a	New secretary appointed	(2 pages)
05 Feb 1999	288a	New director appointed	(3 pages)