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HONEYTEL LIMITED

Company number 04480562

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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)
03 Aug 2010 CH01 Director's details changed for Declan Mundy on 8 July 2010
03 Aug 2010 CH01 Director's details changed for Mr. Russell Hughes on 8 July 2010
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Jul 2009 363a Return made up to 09/07/09; full list of members
30 Jul 2008 363s Return made up to 09/07/08; no change of members
08 May 2008 AA Accounts for a dormant company made up to 31 December 2007
13 Nov 2007 288b Secretary resigned;director resigned
30 Oct 2007 363s Return made up to 09/07/07; no change of members
  • 363(287) ‐ Registered office changed on 30/10/07
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2005
09 Aug 2006 363s Return made up to 09/07/06; full list of members
05 Dec 2005 88(2)O Ad 12/12/04--------- £ si 98@1
07 Nov 2005 AA Accounts for a small company made up to 31 December 2004
08 Jul 2005 363s Return made up to 09/07/05; full list of members
08 Mar 2005 288a New director appointed
23 Feb 2005 88(2)R Ad 12/12/04--------- £ si 98@1=98 £ ic 2/100
04 Nov 2004 363s Return made up to 09/07/04; full list of members
28 Jul 2004 287 Registered office changed on 28/07/04 from: 43 okehampton road brondesbury london NW10 3EE
18 Jun 2004 AA Accounts for a small company made up to 31 December 2003
18 Dec 2003 363s Return made up to 09/07/03; full list of members
11 Sep 2003 287 Registered office changed on 11/09/03 from: suite 309 cumberland house scrubs lane london NW10 6RF
29 Mar 2003 395 Particulars of mortgage/charge
28 Feb 2003 225 Accounting reference date extended from 31/01/03 to 31/12/03
14 Nov 2002 395 Particulars of mortgage/charge
10 Sep 2002 225 Accounting reference date shortened from 31/07/03 to 31/01/03