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HONOURABLE WOMAN LIMITED

Company number 08371393

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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)
04 Aug 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ General business 26/07/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ General business 26/07/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
27 Jan 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 2	View PDF Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 2 - link opens in a new window - 4 pages (4 pages)
10 Jan 2016	AA	Total exemption full accounts made up to 23 August 2015	View PDF Total exemption full accounts made up to 23 August 2015 - link opens in a new window - 8 pages (8 pages)
18 Mar 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 2	View PDF Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 2 - link opens in a new window - 4 pages (4 pages)
18 Mar 2015	MR04	Satisfaction of charge 083713930001 in full	View PDF Satisfaction of charge 083713930001 in full - link opens in a new window - 1 page (1 page)
04 Nov 2014	AA	Total exemption full accounts made up to 23 August 2014	View PDF Total exemption full accounts made up to 23 August 2014 - link opens in a new window - 8 pages (8 pages)
04 Nov 2014	AA01	Previous accounting period shortened from 15 November 2014 to 23 August 2014	View PDF Previous accounting period shortened from 15 November 2014 to 23 August 2014 - link opens in a new window - 3 pages (3 pages)
30 Jan 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 2	View PDF Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 Jan 2014	AA	Total exemption full accounts made up to 15 November 2013	View PDF Total exemption full accounts made up to 15 November 2013 - link opens in a new window - 8 pages (8 pages)
16 Jan 2014	AA01	Previous accounting period shortened from 31 January 2014 to 15 November 2013	View PDF Previous accounting period shortened from 31 January 2014 to 15 November 2013 - link opens in a new window - 3 pages (3 pages)
29 Oct 2013	MR01	Registration of charge 083713930001 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	View PDF Registration of charge 083713930001 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. - link opens in a new window - 22 pages (22 pages)
23 Jan 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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