HAUGHTON HONEY LIMITED

Company number 04635547

Date	Type	Description	View / Download
06 Feb 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 1	(3 pages)
06 Feb 2014	AP01	Appointment of Mrs Melanie Jane Reeves as a director	(2 pages)
28 Oct 2013	CERTNM	Company name changed provincial & city LIMITED\certificate issued on 28/10/13 RES15 ‐ Change company name resolution on 2013-08-31 NM01 ‐ Change of name by resolution	(3 pages)
26 Oct 2013	AA01	Previous accounting period shortened from 31 January 2014 to 31 August 2013	(1 page)
26 Oct 2013	AD01	Registered office address changed from Goldford House Bickerton Malpas Cheshire SY14 8LL on 26 October 2013	(1 page)
26 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
07 Feb 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(3 pages)
15 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(1 page)
17 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(3 pages)
19 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	(1 page)
19 Jan 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(3 pages)
22 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
01 Mar 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(4 pages)
01 Mar 2010	CH01	Director's details changed for Crispin John Reeves on 1 January 2010	(2 pages)
13 Nov 2009	AA	Accounts for a dormant company made up to 31 January 2009	(1 page)
04 Feb 2009	363a	Return made up to 13/01/09; full list of members	(3 pages)
29 Oct 2008	AA	Accounts for a dormant company made up to 31 January 2008	(1 page)
17 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
09 Apr 2008	CERTNM	Company name changed the classic & vintage aeroplane company LIMITED\certificate issued on 14/04/08	(2 pages)
08 Feb 2008	363a	Return made up to 13/01/08; full list of members	(2 pages)
07 Dec 2007	AA	Accounts for a dormant company made up to 31 January 2007	(1 page)
23 Nov 2007	288c	Director's particulars changed	(1 page)
23 Nov 2007	288b	Secretary resigned	(1 page)
23 Nov 2007	287	Registered office changed on 23/11/07 from: 30 west end whittlesford cambridge cambridgeshire CB2 4LX	(1 page)
06 Feb 2007	363s	Return made up to 13/01/07; full list of members	(6 pages)