HONEYGROVE (REGENCY) LIMITED

Company number 04580536

Date	Type	Description	View / Download
04 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Documents 24/02/05
04 Mar 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
04 Mar 2005	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
04 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Documents 24/02/05
04 Mar 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Mar 2005	288b	Director resigned	(1 page)
26 Jan 2005	395	Particulars of mortgage/charge	(17 pages)
21 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jan 2005	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
11 Jan 2005	288a	New secretary appointed;new director appointed	(3 pages)
11 Jan 2005	288a	New director appointed	(3 pages)
11 Jan 2005	287	Registered office changed on 11/01/05 from: chequers chequers hill, bough beech edenbridge kent TN8 7PD	(1 page)
11 Jan 2005	288b	Director resigned	(1 page)
11 Jan 2005	288b	Director resigned	(1 page)
11 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
24 Dec 2004	395	Particulars of mortgage/charge	(17 pages)
26 Nov 2004	363a	Return made up to 04/11/04; full list of members	(6 pages)
27 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
27 Feb 2004	395	Particulars of mortgage/charge	(11 pages)
27 Feb 2004	395	Particulars of mortgage/charge	(7 pages)
23 Feb 2004	288c	Director's particulars changed	(1 page)
05 Feb 2004	287	Registered office changed on 05/02/04 from: chapel house 31 london road sevenoaks kent TN13 1AR	(1 page)

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