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HONEYTREE TRADING CO. LIMITED

Company number 01059017

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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)
06 Apr 1999 363a Return made up to 31/12/98; no change of members
01 Feb 1999 AA Accounts for a dormant company made up to 31 March 1998
05 Jun 1998 288b Director resigned
26 May 1998 363a Return made up to 31/12/97; full list of members
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Request DocumentReturn made up to 31/12/97; full list of members
19 May 1998 288a New director appointed
18 May 1998 288b Director resigned
10 May 1998 288a New secretary appointed
08 May 1998 288b Secretary resigned
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Request DocumentSecretary resigned
30 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
04 Feb 1997 363a Return made up to 31/12/96; full list of members
04 Feb 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
04 Feb 1997 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
29 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
20 Sep 1996 287 Registered office changed on 20/09/96 from: 39 charles street london W1X 7PB
25 Jan 1996 363x Return made up to 31/12/95; full list of members
25 Jan 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
25 Jan 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
10 Jan 1996 288 Secretary resigned;new secretary appointed
17 Nov 1995 AA Accounts for a dormant company made up to 31 March 1995
09 Feb 1995 363x Return made up to 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 AA Accounts for a dormant company made up to 31 March 1994
18 Apr 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution