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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)
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
  • (W)ELRES ‐ S386 dis app auds 08/10/98
13 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/10/98
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 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/10/98
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