- Company Overview for HONROE (UK) LIMITED (03637616)
- Filing history for HONROE (UK) LIMITED (03637616)
- People for HONROE (UK) LIMITED (03637616)
- Charges for HONROE (UK) LIMITED (03637616)
- Insolvency for HONROE (UK) LIMITED (03637616)
- More for HONROE (UK) LIMITED (03637616)
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) |
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26 Jul 2000 | 288b | Director resigned | |
20 Jul 2000 | AA | Full accounts made up to 31 December 1999 | |
18 Jul 2000 | 288c | Secretary's particulars changed | |
05 May 2000 | 288a | New director appointed | |
22 Apr 2000 | 288b | Director resigned | |
06 Oct 1999 | 363a | Return made up to 18/09/99; full list of members | |
28 Apr 1999 | 353 | Location of register of members | |
08 Mar 1999 | 288b | Secretary resigned | |
08 Mar 1999 | 288a | New secretary appointed | |
04 Mar 1999 | SA | Statement of affairs | |
04 Mar 1999 | 88(2)P | Ad 10/12/98--------- £ si 3@1=3 £ ic 1/4 | |
13 Oct 1998 | RESOLUTIONS |
Resolutions
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13 Oct 1998 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
13 Oct 1998 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
13 Oct 1998 | 225 | Accounting reference date extended from 30/09/99 to 31/12/99 | |
07 Oct 1998 | 288c |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
07 Oct 1998 | 288a |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
05 Oct 1998 | 288a | New director appointed | |
28 Sep 1998 | 288a | New secretary appointed | |
24 Sep 1998 | 287 | Registered office changed on 24/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP | |
24 Sep 1998 | 288b | Secretary resigned | |
24 Sep 1998 | 288b | Director resigned | |
18 Sep 1998 | NEWINC | Incorporation |