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HONEYGROVE (SWAYLANDS) LIMITED

Company number 03870666

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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)
13 Dec 2004 288a New director appointed
09 Jul 2004 288b Director resigned
23 Feb 2004 AA Full accounts made up to 30 September 2003
23 Feb 2004 288c Director's particulars changed
05 Feb 2004 287 Registered office changed on 05/02/04 from: chapel house 31 london road sevenoaks kent TN13 1AR
25 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2003 363a Return made up to 03/11/03; full list of members
07 Nov 2003 288a New director appointed
07 Nov 2003 288c Secretary's particulars changed;director's particulars changed
01 Sep 2003 288b Secretary resigned
28 Aug 2003 287 Registered office changed on 28/08/03 from: chequers chequers hill, bough beech, edenbridge kent TN8 7PD
14 Aug 2003 288b Director resigned
14 Aug 2003 288b Director resigned
05 Aug 2003 AA Full accounts made up to 30 September 2002
23 Jul 2003 288b Director resigned
23 Jul 2003 288a New director appointed
23 Jul 2003 288a New secretary appointed;new director appointed
10 Jul 2003 395 Particulars of mortgage/charge
08 Jan 2003 288a New director appointed
04 Dec 2002 288a New director appointed
04 Dec 2002 363s Return made up to 03/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2002 288b Secretary resigned;director resigned
02 Nov 2002 288a New secretary appointed