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HONROE (UK) LIMITED

Company number 03637616

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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)
14 Oct 2011 CH03 Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011
17 Jun 2011 AA Full accounts made up to 31 December 2010
27 Oct 2010 TM01 Termination of appointment of Ian Merriman as a director
27 Oct 2010 AP01 Appointment of Alexis Edward Tobin as a director
08 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
23 Sep 2010 AP01 Appointment of Vasiliki Makri as a director
25 Aug 2010 TM01 Termination of appointment of Nicholas Waterton as a director
18 Jun 2010 AA Full accounts made up to 31 December 2009
18 Nov 2009 CH01 Director's details changed for Mr Ian Michael Merriman on 19 October 2009
25 Sep 2009 363a Return made up to 18/09/09; full list of members
12 Jun 2009 AA Full accounts made up to 31 December 2008
25 Sep 2008 363a Return made up to 18/09/08; full list of members
26 Jun 2008 AA Full accounts made up to 31 December 2007
20 Nov 2007 288a New secretary appointed
20 Nov 2007 288b Secretary resigned
02 Oct 2007 363a Return made up to 18/09/07; full list of members
21 Aug 2007 288a New director appointed
21 Aug 2007 288a New director appointed
13 Aug 2007 AA Full accounts made up to 31 December 2006
01 Aug 2007 288b Director resigned
10 Mar 2007 288c Director's particulars changed
04 Oct 2006 363a Return made up to 18/09/06; full list of members
01 Sep 2006 AA Full accounts made up to 31 December 2005
29 Nov 2005 288b Secretary resigned
29 Nov 2005 288a New secretary appointed