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HONEYVILLE LIMITED

Company number 03687849

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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)
18 Dec 2002 288b Secretary resigned
18 Dec 2002 288a New secretary appointed
08 Nov 2002 288a New secretary appointed
08 Nov 2002 287 Registered office changed on 08/11/02 from: finsgate 5/7 cranwood street london EC1V 9EE
08 Nov 2002 288b Secretary resigned
09 Sep 2002 AA Accounts made up to 31 December 2001
14 Mar 2002 363a Return made up to 23/12/01; full list of members
11 Sep 2001 AA Accounts made up to 31 December 2000
08 Mar 2001 363a Return made up to 23/12/00; full list of members
09 Aug 2000 AA Accounts made up to 31 December 1999
09 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jul 2000 288b Director resigned
10 Jul 2000 288a New director appointed
04 Jul 2000 DISS40 Compulsory strike-off action has been discontinued
29 Jun 2000 363a Return made up to 23/12/99; full list of members
27 Jun 2000 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 1999 288b Secretary resigned
01 Feb 1999 288b Director resigned
01 Feb 1999 288a New secretary appointed
01 Feb 1999 288a New director appointed
23 Dec 1998 NEWINC Incorporation