HONEYGROVE GROUP LIMITED

Company number 03630751

Date	Type	Description	View / Download
23 Jun 2003	CERTNM	Company name changed propan homes public LIMITED comp any\certificate issued on 23/06/03	(3 pages)
09 May 2003	88(3)	Particulars of contract relating to shares	(3 pages)
09 May 2003	88(2)R	Ad 21/03/03--------- £ si 691666@.1=69166 £ ic 7108543/7177709	(2 pages)
23 Mar 2003	288c	Director's particulars changed	(1 page)
23 Mar 2003	288c	Director's particulars changed	(1 page)
23 Mar 2003	288c	Director's particulars changed	(1 page)
14 Mar 2003	225	Accounting reference date extended from 31/03/03 to 30/09/03	(1 page)
17 Oct 2002	AA	Group of companies' accounts made up to 31 March 2002	(38 pages)
26 Sep 2002	363s	Return made up to 14/09/02; bulk list available separately 363(353) ‐ Location of register of members address changed	(11 pages)
26 Sep 2002	395	Particulars of mortgage/charge	(5 pages)
19 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Jun 2002	288c	Director's particulars changed	(1 page)
22 Apr 2002	88(3)	Particulars of contract relating to shares	(3 pages)
22 Apr 2002	88(2)R	Ad 26/03/02--------- £ si 6323525@.1=632352 £ ic 6601190/7233542	(3 pages)
27 Feb 2002	88(3)	Particulars of contract relating to shares	(3 pages)
27 Feb 2002	88(2)R	Ad 23/01/02--------- £ si 3333333@.1=333333 £ ic 6267857/6601190	(2 pages)
09 Oct 2001	288a	New director appointed	(2 pages)
04 Oct 2001	AA	Group of companies' accounts made up to 31 March 2001	(30 pages)
02 Oct 2001	363s	Return made up to 14/09/01; bulk list available separately	(9 pages)
01 Oct 2001	287	Registered office changed on 01/10/01 from: fourth floor mitre house 177 regent street london W1R 8BB	(1 page)
05 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jul 2001	122	£ ic 4188000/4125000 30/01/01 £ sr 63000@1=63000	(2 pages)
15 Mar 2001	123	Nc inc already adjusted 26/02/01	(1 page)