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HONEY (GB) LIMITED

Company number 04624355

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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)
13 Aug 2010	TM01	Termination of appointment of Karen Williams as a director	View PDF Termination of appointment of Karen Williams as a director - link opens in a new window - 1 page (1 page)
13 Aug 2010	TM02	Termination of appointment of Karen Williams as a secretary	View PDF Termination of appointment of Karen Williams as a secretary - link opens in a new window - 1 page (1 page)
23 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 6 pages (6 pages)
11 Feb 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders Statement of capital on 2010-02-11 GBP 50,000.03	View PDF Annual return made up to 23 December 2009 with full list of shareholders Statement of capital on 2010-02-11 GBP 50,000.03 - link opens in a new window - 6 pages (6 pages)
11 Feb 2010	CH01	Director's details changed for Mrs Karen Anne Williams on 23 December 2009	View PDF Director's details changed for Mrs Karen Anne Williams on 23 December 2009 - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	CH01	Director's details changed for Jeremy Gavin Williams on 23 December 2009	View PDF Director's details changed for Jeremy Gavin Williams on 23 December 2009 - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	CH01	Director's details changed for Richard Bednall on 23 December 2009	View PDF Director's details changed for Richard Bednall on 23 December 2009 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 42 pages (42 pages)
11 Jan 2010	CERT10	Certificate of re-registration from Public Limited Company to Private
11 Jan 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
11 Jan 2010	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2009	DISS40	Compulsory strike-off action has been discontinued
29 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
24 Dec 2008	363a	Return made up to 23/12/08; full list of members	View PDF Return made up to 23/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
31 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 21 pages (21 pages)
12 Mar 2008	395	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 6 pages (6 pages)
12 Mar 2008	395	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 6 pages (6 pages)
03 Jan 2008	363a	Return made up to 23/12/07; full list of members	View PDF Return made up to 23/12/07; full list of members - link opens in a new window - 4 pages (4 pages)
07 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
02 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
20 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
15 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
25 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
25 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)

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