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HONEYVALE SECRETARIAL SERVICES LIMITED

Company number 03364195

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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 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1,000	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
08 Nov 2013	AP01	Appointment of Ms Debra Louise Murphy as a director	View PDF Appointment of Ms Debra Louise Murphy as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	TM01	Termination of appointment of Christina Van Den Berg as a director	View PDF Termination of appointment of Christina Van Den Berg as a director - link opens in a new window - 1 page (1 page)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
26 Jun 2013	CH01	Director's details changed for Ms Christina Cornelia Van Den Berg on 17 June 2013	View PDF Director's details changed for Ms Christina Cornelia Van Den Berg on 17 June 2013 - link opens in a new window - 2 pages (2 pages)
01 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
11 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 May 2012	CH01	Director's details changed for Ms. Christina Cornelia Van Den Berg on 1 May 2012	View PDF Director's details changed for Ms. Christina Cornelia Van Den Berg on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
16 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 May 2011	CH01	Director's details changed for Ms Christina Cornelia Van Den Berg on 1 December 2010	View PDF Director's details changed for Ms Christina Cornelia Van Den Berg on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	CH01	Director's details changed for Ms. Christina Cornelia Van Den Berg on 1 December 2010	View PDF Director's details changed for Ms. Christina Cornelia Van Den Berg on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
25 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	View PDF Annual return made up to 1 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
25 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
24 May 2010	CH04	Secretary's details changed for P & T Secretaries Limited on 1 May 2010	View PDF Secretary's details changed for P & T Secretaries Limited on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	CH04	Secretary's details changed for P & T Secretaries Limited on 10 February 2010	View PDF Secretary's details changed for P & T Secretaries Limited on 10 February 2010 - link opens in a new window - 1 page (1 page)
09 Sep 2009	288a	Director appointed christina cornelia van den berg	View PDF Director appointed christina cornelia van den berg - link opens in a new window - 1 page (1 page)
09 Sep 2009	288b	Appointment terminated director matthew stokes	View PDF Appointment terminated director matthew stokes - link opens in a new window - 1 page (1 page)
08 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
13 Jul 2009	363a	Return made up to 01/05/09; full list of members	View PDF Return made up to 01/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Feb 2009	288c	Director's change of particulars / andrea scialanga / 13/02/2009	View PDF Director's change of particulars / andrea scialanga / 13/02/2009 - link opens in a new window - 1 page (1 page)
04 Dec 2008	363a	Return made up to 01/05/08; full list of members	View PDF Return made up to 01/05/08; full list of members - link opens in a new window - 4 pages (4 pages)

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