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HONEYTIME LIMITED

Company number 03731095

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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)
12 Oct 2007 288a New secretary appointed
12 Oct 2007 288a New director appointed
07 Aug 2007 288b Secretary resigned
07 Aug 2007 288b Director resigned
23 Mar 2007 363a Return made up to 11/03/07; full list of members
17 Mar 2006 363a Return made up to 11/03/06; full list of members
27 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
24 Jun 2005 363s Return made up to 11/03/05; full list of members
02 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
26 Mar 2004 363s Return made up to 11/03/04; full list of members
30 Dec 2003 AA Total exemption small company accounts made up to 31 December 2002
04 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
31 Mar 2003 363s Return made up to 11/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Mar 2003 AA Total exemption small company accounts made up to 31 December 2001
21 Feb 2003 287 Registered office changed on 21/02/03 from: 4TH floor palladium house 1-4 argyll street london W1V 7AD
12 Sep 2002 288a New director appointed
12 Sep 2002 287 Registered office changed on 12/09/02 from: finsgate 5-7 cranwood street london EC1V 9EE
12 Sep 2002 288a New secretary appointed
12 Sep 2002 288b Director resigned
12 Sep 2002 288b Secretary resigned
30 Aug 2002 244 Delivery ext'd 3 mth 31/12/01
20 Jun 2002 363a Return made up to 11/03/02; full list of members
24 May 2002 288a New director appointed
19 Oct 2001 AA Total exemption full accounts made up to 31 December 2000