HONEYROSE BAKERY LIMITED

Company number 04041793

Date	Type	Description	View / Download
25 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
17 Oct 2007	363a	Return made up to 27/07/07; full list of members	(3 pages)
17 Oct 2007	288c	Secretary's particulars changed	(1 page)
16 Oct 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
03 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
01 Sep 2006	363a	Return made up to 27/07/06; full list of members	(3 pages)
10 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(3 pages)
18 Aug 2005	363a	Return made up to 27/07/05; full list of members	(3 pages)
26 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
03 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(3 pages)
02 Sep 2004	363s	Return made up to 27/07/04; full list of members	(8 pages)
18 Dec 2003	363s	Return made up to 27/07/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
23 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
10 Jan 2003	CERTNM	Company name changed buttercup bakery LIMITED\certificate issued on 10/01/03	(3 pages)
27 Sep 2002	363s	Return made up to 27/07/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Jun 2002	288a	New secretary appointed	(2 pages)
02 Jun 2002	AA	Total exemption small company accounts made up to 31 December 2001	(3 pages)
11 Oct 2001	363s	Return made up to 27/07/01; full list of members 363(288) ‐ Secretary resigned	(7 pages)
01 Jun 2001	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
16 Jan 2001	287	Registered office changed on 16/01/01 from: 6 fortune way london NW10 6UF	(1 page)
19 Dec 2000	287	Registered office changed on 19/12/00 from: 26 wetherby mansions earls court square london SW5 9DJ	(1 page)
03 Oct 2000	CERTNM	Company name changed cakeworks LIMITED\certificate issued on 04/10/00	(2 pages)
22 Sep 2000	288a	New director appointed	(2 pages)
22 Sep 2000	288b	Director resigned	(1 page)
22 Sep 2000	288b	Secretary resigned	(1 page)