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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)
17 May 2007 AA Full accounts made up to 31 December 2006
16 Jan 2007 363s Return made up to 23/12/06; full list of members
12 Aug 2006 403a Declaration of satisfaction of mortgage/charge
28 Jul 2006 AA Full accounts made up to 31 December 2005
17 Feb 2006 363s Return made up to 23/12/05; full list of members
16 Dec 2005 395 Particulars of mortgage/charge
16 Dec 2005 395 Particulars of mortgage/charge
16 Dec 2005 395 Particulars of mortgage/charge
04 Aug 2005 AA Full accounts made up to 31 December 2004
26 Jul 2005 395 Particulars of mortgage/charge
23 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 10000000 1P 17/03/05
23 Mar 2005 88(2)R Ad 17/03/05--------- £ si 3@.01 £ ic 50000/50000
25 Feb 2005 395 Particulars of mortgage/charge
26 Jan 2005 363s Return made up to 23/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Aug 2004 88(2)R Ad 01/11/03--------- £ si 49998@1
12 Aug 2004 363s Return made up to 23/12/03; full list of members; amend
27 Jul 2004 AA Full accounts made up to 31 December 2003
18 Feb 2004 363s Return made up to 23/12/03; full list of members
29 May 2003 287 Registered office changed on 29/05/03 from: grove house milburn road westbourne bournemouth dorset BH4 9HJ
21 Mar 2003 288a New director appointed
04 Mar 2003 287 Registered office changed on 04/03/03 from: carelink LTD units 6-9 churchill court palmerston road, bournemouth dorset BH14 8LZ
10 Feb 2003 288a New director appointed
10 Feb 2003 288a New director appointed
10 Feb 2003 288a New secretary appointed