HONEYFRAME CASHMASTER LIMITED

Company number 03802418

Date	Type	Description	View / Download
25 Mar 2004	287	Registered office changed on 25/03/04 from: units 7 & 8 horton court hortonwood telford shropshire TF1 7GY	(1 page)
25 Feb 2004	288a	New director appointed	(2 pages)
11 Feb 2004	287	Registered office changed on 11/02/04 from: lynton house ackhurst park chorley lancashire PR7 1NY	(1 page)
04 Feb 2004	AA	Accounts made up to 31 March 2003	(7 pages)
11 Aug 2003	363s	Return made up to 07/07/03; full list of members	(8 pages)
16 Jul 2003	288b	Secretary resigned;director resigned	(1 page)
16 Jul 2003	288b	Director resigned	(1 page)
16 Jul 2003	288b	Director resigned	(1 page)
16 Jul 2003	288a	New director appointed	(1 page)
16 Jul 2003	288a	New secretary appointed	(1 page)
16 Jul 2003	288a	New director appointed	(1 page)
05 Feb 2003	AA	Accounts made up to 31 March 2002	(6 pages)
27 Oct 2002	AUD	Auditor's resignation	(1 page)
15 Jul 2002	363s	Return made up to 07/07/02; full list of members	(8 pages)
15 Jul 2002	363(353)	Location of register of members address 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 Document
12 Mar 2002	288b	Director resigned	(1 page)
12 Mar 2002	288b	Director resigned	(1 page)
15 Jan 2002	AA	Full accounts made up to 31 March 2001	(7 pages)
26 Nov 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Approval of deb 03/07/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
19 Jul 2001	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
18 Jul 2001	363s	Return made up to 07/07/01; full list of members	(8 pages)
13 Jul 2001	395	Particulars of mortgage/charge	(7 pages)
30 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(5 pages)

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