HONEYVALE SECRETARIAL SERVICES LIMITED

Company number 03364195

Date	Type	Description	View / Download
29 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(4 pages)
04 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(4 pages)
21 May 2007	363a	Return made up to 01/05/07; full list of members	(3 pages)
21 May 2007	288c	Director's particulars changed	(1 page)
04 Dec 2006	288c	Director's particulars changed	(1 page)
10 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(4 pages)
01 Aug 2006	287	Registered office changed on 01/08/06 from: 8 baden place, crosby row, london SE1 1YW	(1 page)
21 Jul 2006	287	Registered office changed on 21/07/06 from: burbage house, 2ND floor 83-85 curtain road london EC2A 2EN	(1 page)
05 May 2006	363a	Return made up to 01/05/06; full list of members	(3 pages)
05 May 2006	288c	Director's particulars changed	(1 page)
05 May 2006	288c	Director's particulars changed	(1 page)
05 May 2006	190	Location of debenture register	(1 page)
19 Dec 2005	AA	Accounts for a small company made up to 31 December 2004	(4 pages)
06 Dec 2005	287	Registered office changed on 06/12/05 from: 4TH floor 22 buckingham gate london SW1E 6LB	(1 page)
01 Dec 2005	287	Registered office changed on 01/12/05 from: 72 new bond street london W1S 1RR	(1 page)
30 Nov 2005	287	Registered office changed on 30/11/05 from: 4TH floor 22 buckingham gate london SW1E 6LB	(1 page)
31 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
21 Jul 2005	288c	Director's particulars changed	(1 page)
09 May 2005	363s	Return made up to 01/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(3 pages)
02 Feb 2005	AA	Accounts for a small company made up to 31 December 2003	(4 pages)
01 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
29 Jul 2004	288c	Director's particulars changed	(1 page)
02 Jun 2004	288b	Director resigned	(1 page)
02 Jun 2004	288a	New director appointed	(4 pages)
26 May 2004	363s	Return made up to 01/05/04; full list of members 363(288) ‐ Director resigned	(7 pages)