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HONEYBAKE LIMITED

Company number 06009245

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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)
29 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 21 pages (21 pages)
13 Feb 2012	CH01	Director's details changed for John Richard Walton on 1 February 2012	View PDF Director's details changed for John Richard Walton on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	CH01	Director's details changed for David John Laurence on 1 February 2012	View PDF Director's details changed for David John Laurence on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	CH01	Director's details changed for Cormac Joseph Manning on 1 February 2012	View PDF Director's details changed for Cormac Joseph Manning on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	CH03	Secretary's details changed for Cormac Joseph Manning on 24 November 2011	View PDF Secretary's details changed for Cormac Joseph Manning on 24 November 2011 - link opens in a new window - 1 page (1 page)
03 Feb 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
03 Feb 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
29 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	View PDF Annual return made up to 24 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Dec 2011	CH01	Director's details changed for David John Laurence on 24 November 2011	View PDF Director's details changed for David John Laurence on 24 November 2011 - link opens in a new window - 2 pages (2 pages)
29 Dec 2011	CH01	Director's details changed for John Richard Walton on 24 November 2011	View PDF Director's details changed for John Richard Walton on 24 November 2011 - link opens in a new window - 2 pages (2 pages)
29 Dec 2011	CH01	Director's details changed for Cormac Joseph Manning on 24 November 2011	View PDF Director's details changed for Cormac Joseph Manning on 24 November 2011 - link opens in a new window - 2 pages (2 pages)
29 Dec 2011	CH03	Secretary's details changed for Cormac Joseph Manning on 24 November 2011	View PDF Secretary's details changed for Cormac Joseph Manning on 24 November 2011 - link opens in a new window - 1 page (1 page)
09 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
08 Sep 2011	AD01	Registered office address changed from C/O Blackborn Ltd 131 High Street Chalfont St Peter Buckinghamshire SL9 9QJ on 8 September 2011	View PDF Registered office address changed from C/O Blackborn Ltd 131 High Street Chalfont St Peter Buckinghamshire SL9 9QJ on 8 September 2011 - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	TM01	Termination of appointment of William Eid as a director	View PDF Termination of appointment of William Eid as a director - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	TM02	Termination of appointment of Charles Eid as a secretary	View PDF Termination of appointment of Charles Eid as a secretary - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	TM01	Termination of appointment of Charles Eid as a director	View PDF Termination of appointment of Charles Eid as a director - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	AP03	Appointment of Cormac Joseph Manning as a secretary	View PDF Appointment of Cormac Joseph Manning as a secretary - link opens in a new window - 3 pages (3 pages)
08 Sep 2011	AP01	Appointment of Cormac Joseph Manning as a director	View PDF Appointment of Cormac Joseph Manning as a director - link opens in a new window - 3 pages (3 pages)
08 Sep 2011	AP01	Appointment of David John Laurence as a director	View PDF Appointment of David John Laurence as a director - link opens in a new window - 3 pages (3 pages)
08 Sep 2011	AP01	Appointment of John Richard Walton as a director	View PDF Appointment of John Richard Walton as a director - link opens in a new window - 3 pages (3 pages)
25 Mar 2011	AA	Accounts for a medium company made up to 30 June 2010	View PDF Accounts for a medium company made up to 30 June 2010 - link opens in a new window - 19 pages (19 pages)
21 Feb 2011	CH01	Director's details changed for Mr William Samir Eid on 1 October 2009	View PDF Director's details changed for Mr William Samir Eid on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Feb 2011	CH01	Director's details changed for Dr Charles Samir Eid on 1 October 2009	View PDF Director's details changed for Dr Charles Samir Eid on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Feb 2011	AR01	Annual return made up to 24 November 2010 with full list of shareholders	View PDF Annual return made up to 24 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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