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HONEYGLOW LIMITED

Company number 04038260

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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)
07 Jun 2006 287 Registered office changed on 07/06/06 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY
17 Oct 2005 363a Return made up to 21/07/05; full list of members
06 Oct 2005 AA Total exemption full accounts made up to 31 July 2004
06 Oct 2005 AA Full accounts made up to 31 July 2003
19 May 2005 288b Director resigned
18 May 2005 395 Particulars of mortgage/charge
05 Jan 2005 88(2)R Ad 20/12/04--------- £ si 99@1=99 £ ic 901/1000
20 Oct 2004 363s Return made up to 21/07/04; full list of members
  • 363(288) ‐ Secretary resigned
20 Oct 2004 288a New secretary appointed
08 Oct 2004 288b Director resigned
17 Sep 2003 363s Return made up to 21/07/03; no change of members
11 Sep 2003 287 Registered office changed on 11/09/03 from: 38 osnaburgh street london NW1 3ND
10 Jul 2003 AA Total exemption small company accounts made up to 31 July 2002
18 Oct 2002 395 Particulars of mortgage/charge
11 Sep 2002 363s Return made up to 21/07/02; no change of members
  • 363(288) ‐ Director's particulars changed
06 Aug 2002 AA Total exemption small company accounts made up to 31 July 2001
06 Nov 2001 88(2)R Ad 02/04/01--------- £ si 400@1
18 Sep 2001 363a Return made up to 21/07/01; full list of members
03 Aug 2001 395 Particulars of mortgage/charge
21 Mar 2001 287 Registered office changed on 21/03/01 from: the portman partnership 26 seymour street london W1H 5WD
08 Feb 2001 288b Director resigned
08 Feb 2001 288b Secretary resigned
14 Dec 2000 288c Secretary's particulars changed;director's particulars changed
14 Dec 2000 288c Director's particulars changed
14 Dec 2000 88(2)R Ad 13/11/00--------- £ si 499@1=499 £ ic 2/501