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HONESTA PROPERTY LTD

Company number 03672027

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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)
01 Oct 2008 287 Registered office changed on 01/10/2008 from 1 cantelupe mews cantelupe road east grinstead west sussex RH19 3BG
31 Dec 2007 AA Full accounts made up to 31 March 2007
19 Dec 2007 363s Return made up to 23/11/07; no change of members
11 Dec 2006 363s Return made up to 23/11/06; full list of members
23 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
15 Nov 2006 AA Full accounts made up to 31 March 2006
16 Feb 2006 363s Return made up to 23/11/05; full list of members
15 Sep 2005 AA Full accounts made up to 31 March 2005
19 Nov 2004 363s Return made up to 23/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Nov 2004 AA Full accounts made up to 31 March 2004
20 Jan 2004 AA Full accounts made up to 31 March 2003
18 Nov 2003 363s Return made up to 23/11/03; full list of members
13 Nov 2003 287 Registered office changed on 13/11/03 from: 2 kings court harwood road horsham west sussex RH13 5UR
07 Feb 2003 AA Full accounts made up to 31 March 2002
29 Nov 2002 288a New director appointed
20 Nov 2002 288a New director appointed
20 Nov 2002 363s Return made up to 23/11/02; full list of members
04 Apr 2002 363s Return made up to 23/11/01; full list of members
04 Apr 2002 AA Accounts for a dormant company made up to 31 March 2001
06 Aug 2001 88(2)R Ad 22/05/01--------- £ si 98@1=98 £ ic 2/100
04 Jul 2001 395 Particulars of mortgage/charge
04 Jul 2001 395 Particulars of mortgage/charge
31 Jan 2001 363s Return made up to 23/11/00; full list of members
08 Nov 2000 AA Full accounts made up to 31 March 2000
23 Aug 2000 225 Accounting reference date extended from 30/11/99 to 31/03/00