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HONEYGLOW (DOVER STREET) LIMITED

Company number 04106710

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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)
12 Jan 2005 363(288) Secretary resigned
12 Jan 2005 288a New secretary appointed
05 Jan 2005 88(2)R Ad 20/12/04--------- £ si 99@1=99 £ ic 901/1000
08 Oct 2004 288b Director resigned
23 Jan 2004 363s Return made up to 13/11/03; full list 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 full accounts made up to 31 July 2002
23 Dec 2002 363s Return made up to 13/11/02; full list of members
06 Aug 2002 AA Total exemption full accounts made up to 31 July 2001
26 Feb 2002 363s Return made up to 13/11/01; full list of members
13 Nov 2001 225 Accounting reference date shortened from 30/11/01 to 31/07/01
06 Nov 2001 88(2)R Ad 02/04/01--------- £ si 899@1=899 £ ic 2/901
06 Nov 2001 288a New secretary appointed;new director appointed
03 Aug 2001 395 Particulars of mortgage/charge
21 Mar 2001 287 Registered office changed on 21/03/01 from: 26 seymour street london W1H 5WD
14 Dec 2000 288a New director appointed
14 Dec 2000 288a New director appointed
14 Dec 2000 288b Director resigned
14 Dec 2000 288b Secretary resigned
13 Nov 2000 NEWINC Incorporation