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HONORINE DEVELOPMENTS LIMITED

Company number 05298216

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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)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 16/11/2011.	View PDF Secretary's details changed ANNOTATION A second filed CH04 was registered on 16/11/2011. - link opens in a new window - 3 pages (3 pages)
26 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	View PDF Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 - link opens in a new window - 1 page (1 page)
05 Apr 2011	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
04 Apr 2011	CH01	Director's details changed for Mr Christopher James Taylor on 25 February 2011	View PDF Director's details changed for Mr Christopher James Taylor on 25 February 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 11 pages (11 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	View PDF Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders	View PDF Annual return made up to 26 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 11 pages (11 pages)
05 Jan 2010	TM01	Termination of appointment of Nicholas Jenkins as a director	View PDF Termination of appointment of Nicholas Jenkins as a director - link opens in a new window - 1 page (1 page)
05 Jan 2010	AP01	Appointment of Mr Christopher James Taylor as a director	View PDF Appointment of Mr Christopher James Taylor as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	View PDF Annual return made up to 26 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Nov 2009	TM01	Termination of appointment of Mark Crowther as a director	View PDF Termination of appointment of Mark Crowther as a director - link opens in a new window - 1 page (1 page)
02 Nov 2009	AP01	Appointment of Mr Oliver Bernard Ellingham as a director	View PDF Appointment of Mr Oliver Bernard Ellingham as a director - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	CH01	Director's details changed for Nicholas Edward Vellacott Jenkins on 15 October 2009	View PDF Director's details changed for Nicholas Edward Vellacott Jenkins on 15 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Jun 2009	288c	Director's change of particulars / nicholas jenkins / 22/06/2009	View PDF Director's change of particulars / nicholas jenkins / 22/06/2009 - link opens in a new window - 1 page (1 page)
26 May 2009	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 11 pages (11 pages)
26 Nov 2008	363a	Return made up to 26/11/08; full list of members	View PDF Return made up to 26/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Sep 2008	288a	Director appointed nicholas edward vellacott jenkins	View PDF Director appointed nicholas edward vellacott jenkins - link opens in a new window - 1 page (1 page)
09 Sep 2008	288b	Appointment terminated director gwynne furlong	View PDF Appointment terminated director gwynne furlong - link opens in a new window - 1 page (1 page)
08 May 2008	AA	Total exemption full accounts made up to 30 September 2007	View PDF Total exemption full accounts made up to 30 September 2007 - link opens in a new window - 11 pages (11 pages)
05 Dec 2007	363a	Return made up to 26/11/07; full list of members	View PDF Return made up to 26/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
21 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Jul 2007	AA	Total exemption full accounts made up to 30 September 2006	View PDF Total exemption full accounts made up to 30 September 2006 - link opens in a new window - 9 pages (9 pages)
19 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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