HONEYBOURNE HOUSE LTD

Company number 04165515

Date	Type	Description	View / Download
14 Mar 2005	363s	Return made up to 22/02/05; full list of members	(6 pages)
26 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
25 Nov 2004	CERTNM	Company name changed ashthorne house LIMITED\certificate issued on 25/11/04	(3 pages)
18 Aug 2004	287	Registered office changed on 18/08/04 from: 300 kingston road london SW20 8LX	(1 page)
16 Jun 2004	AA	Full accounts made up to 31 December 2003	(7 pages)
05 Mar 2004	363s	Return made up to 22/02/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Oct 2003	AA	Full accounts made up to 31 December 2002	(7 pages)
06 Mar 2003	363s	Return made up to 22/02/03; full list of members	(6 pages)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(7 pages)
27 Feb 2002	363s	Return made up to 22/02/02; full list of members	(6 pages)
31 Dec 2001	225	Accounting reference date shortened from 28/02/02 to 31/12/01	(1 page)
15 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Mar 2001	287	Registered office changed on 15/03/01 from: octagon house fir road bramhall stockport cheshire SK7 2NP	(1 page)
15 Mar 2001	288b	Secretary resigned	(1 page)
15 Mar 2001	288b	Director resigned	(1 page)
15 Mar 2001	288a	New secretary appointed	(2 pages)
15 Mar 2001	288a	New director appointed	(3 pages)
22 Feb 2001	NEWINC	Incorporation	(12 pages)