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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)
15 Oct 2002 288b Director resigned
15 Oct 2002 288a New director appointed
01 Aug 2002 AA Full accounts made up to 30 September 2001
28 Jan 2002 288a New secretary appointed
28 Jan 2002 288b Secretary resigned
09 Nov 2001 363s Return made up to 03/11/01; full list of members
23 May 2001 AA Full accounts made up to 30 September 2000
18 Dec 2000 363s Return made up to 03/11/00; full list of members
07 Nov 2000 288a New secretary appointed
07 Nov 2000 288b Secretary resigned
26 Apr 2000 CERTNM Company name changed valemonte LIMITED\certificate issued on 27/04/00
23 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
09 Mar 2000 395 Particulars of mortgage/charge
07 Mar 2000 88(2)R Ad 22/02/00--------- £ si 1@1=1 £ ic 999/1000
29 Feb 2000 288a New director appointed
28 Feb 2000 88(2)P Ad 22/02/00--------- £ si 998@1=998 £ ic 1/999
25 Feb 2000 395 Particulars of mortgage/charge
23 Feb 2000 395 Particulars of mortgage/charge
10 Dec 1999 288b Secretary resigned
10 Dec 1999 288b Director resigned
22 Nov 1999 287 Registered office changed on 22/11/99 from: 52 new town uckfield east sussex TN22 5DE
22 Nov 1999 288a New director appointed
22 Nov 1999 288a New director appointed
22 Nov 1999 288a New secretary appointed;new director appointed
22 Nov 1999 225 Accounting reference date shortened from 30/11/00 to 30/09/00