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HONOUR CENTURY EUROPE LIMITED

Company number 03662616

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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)
23 Sep 2003 AA Total exemption small company accounts made up to 30 November 2002
30 May 2003 288b Director resigned
19 May 2003 288b Director resigned
16 Nov 2002 363s Return made up to 05/11/02; full list of members
20 Sep 2002 AA Total exemption small company accounts made up to 30 November 2001
05 Mar 2002 287 Registered office changed on 05/03/02 from: 11 welford road leicester LE2 7AD
13 Nov 2001 363s Return made up to 05/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Sep 2001 AA Total exemption small company accounts made up to 30 November 2000
14 Nov 2000 363s Return made up to 05/11/00; full list of members
30 Aug 2000 AA Full accounts made up to 30 November 1999
06 Dec 1999 363s Return made up to 05/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
20 Nov 1998 288a New director appointed
20 Nov 1998 288a New director appointed
20 Nov 1998 288a New director appointed
20 Nov 1998 288a New director appointed
20 Nov 1998 288b Director resigned
20 Nov 1998 288b Secretary resigned
20 Nov 1998 288a New director appointed
20 Nov 1998 288a New secretary appointed;new director appointed
20 Nov 1998 287 Registered office changed on 20/11/98 from: 12-14 st mary's street newport shropshire TF10 7AB
05 Nov 1998 NEWINC Incorporation