HONITON WHOLESALE SUPPLIES LIMITED

Company number 01908017

Date	Type	Description	View / Download
08 Aug 2012	AP01	Appointment of Hongyan Echo Lu as a director	(2 pages)
08 Aug 2012	TM01	Termination of appointment of Steven Rigby as a director	(1 page)
03 Apr 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Andrew Thomas Higginson	(4 pages)
02 Mar 2012	TM01	Termination of appointment of Andrew Higginson as a director ANNOTATION A second filed TM01 was registered on 03/04/2012	(2 pages)
23 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
14 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(7 pages)
19 Sep 2011	AA	Full accounts made up to 26 February 2011	(11 pages)
08 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(7 pages)
01 Nov 2010	AA	Full accounts made up to 27 February 2010	(12 pages)
05 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Re appt of auditors 17/12/2009	(1 page)
04 Jan 2010	AA	Full accounts made up to 28 February 2009	(11 pages)
24 Dec 2009	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(6 pages)
16 Dec 2008	363a	Return made up to 07/12/08; full list of members	(4 pages)
16 Dec 2008	190	Location of debenture register	(1 page)
16 Dec 2008	353	Location of register of members	(1 page)
20 May 2008	288b	Appointment terminated director and secretary ralph white	(1 page)
20 May 2008	288b	Appointment terminated director neera white	(1 page)
06 May 2008	288a	Director appointed jonathan mark lloyd	(6 pages)
06 May 2008	288a	Director appointed lucy neville rolfe	(6 pages)
06 May 2008	288a	Director appointed andrew thomas higginson	(6 pages)
06 May 2008	288a	Director appointed steven andrew rigby	(3 pages)
06 May 2008	288a	Secretary appointed helen jane o'keefe	(2 pages)
01 May 2008	287	Registered office changed on 01/05/2008 from lowman way tiverton devon EX16 6SR	(1 page)
01 May 2008	225	Accounting reference date extended from 31/01/2009 to 28/02/2009	(1 page)
26 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)