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HONEYCOMB CONSULTANCY SERVICES LIMITED

Company number 03269130

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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)
02 Sep 2004 AA Total exemption small company accounts made up to 30 April 2004
02 Sep 2004 287 Registered office changed on 02/09/04 from: floodgates barn knepp castle west grinstead west sussex RH13 8LH
02 Sep 2004 288c Director's particulars changed
04 Mar 2004 AA Accounts for a dormant company made up to 30 April 2003
25 Nov 2003 363s Return made up to 21/10/03; full list of members
18 Apr 2003 88(2)R Ad 21/03/03--------- £ si 15000@1=15000 £ ic 2/15002
18 Apr 2003 123 Nc inc already adjusted 20/03/03
18 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2003 287 Registered office changed on 12/03/03 from: floodgates barn knepp castle west grinstead west sussex RH13 8LH
16 Dec 2002 363s Return made up to 21/10/02; full list of members
  • 363(287) ‐ Registered office changed on 16/12/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Aug 2002 AA Total exemption small company accounts made up to 30 April 2002
25 Apr 2002 363s Return made up to 21/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Apr 2002 AA Accounts for a dormant company made up to 30 April 2001
12 Apr 2001 363s Return made up to 21/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Feb 2001 AA Accounts for a dormant company made up to 30 April 2000
28 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Feb 2000 AA Accounts for a dormant company made up to 30 April 1999
15 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Oct 1999 363s Return made up to 21/10/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Feb 1999 AA Accounts for a dormant company made up to 30 April 1998
24 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Feb 1998 AA Accounts for a dormant company made up to 30 April 1997
18 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Nov 1997 363s Return made up to 21/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed