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HONEST PRODUCTIONS LIMITED

Company number 03788145

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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)
10 Jul 2005 288b Secretary resigned
10 Jul 2005 288a New secretary appointed
03 Mar 2005 AA Full accounts made up to 31 March 2004
02 Feb 2005 244 Delivery ext'd 3 mth 31/03/04
30 Oct 2004 363s Return made up to 08/06/04; full list of members
  • 363(287) ‐ Registered office changed on 30/10/04
21 Jul 2004 AA Full accounts made up to 31 March 2003
27 Feb 2004 287 Registered office changed on 27/02/04 from: 1ST floor 23 monmouth street covent garden london WC2H 9DD
23 Dec 2003 AA Full accounts made up to 31 March 2002
08 Dec 2003 AA Full accounts made up to 31 March 2001
06 Sep 2003 287 Registered office changed on 06/09/03 from: 147 crouch hill london N8 9QH
22 Jul 2003 363s Return made up to 08/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2003 244 Delivery ext'd 3 mth 31/03/02
21 Jul 2002 363s Return made up to 08/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jan 2002 244 Delivery ext'd 3 mth 31/03/01
24 Jul 2001 363s Return made up to 08/06/01; full list of members
03 May 2001 AA Full accounts made up to 31 March 2000
05 Feb 2001 244 Delivery ext'd 3 mth 31/03/00
19 Jul 2000 363s Return made up to 08/06/00; full list of members
11 May 2000 395 Particulars of mortgage/charge
12 Aug 1999 395 Particulars of mortgage/charge
10 Aug 1999 395 Particulars of mortgage/charge
21 Jul 1999 395 Particulars of mortgage/charge
13 Jul 1999 225 Accounting reference date shortened from 30/06/00 to 31/03/00
13 Jul 1999 288b Secretary resigned
13 Jul 1999 288b Director resigned