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HONOURS PLC

Company number 03702189

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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)
27 Jan 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
23 Oct 2009 AA Full accounts made up to 31 March 2009
03 Feb 2009 363a Return made up to 27/01/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 March 2008
08 May 2008 288c Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008
07 May 2008 287 Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ
13 Mar 2008 288a Director appointed jean christophe schroeder
11 Mar 2008 288b Appointment terminated director robin baker
31 Jan 2008 363a Return made up to 27/01/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 March 2007
29 Jan 2007 363a Return made up to 27/01/07; full list of members
28 Nov 2006 403a Declaration of satisfaction of mortgage/charge
22 Nov 2006 395 Particulars of mortgage/charge
19 Sep 2006 AA Full accounts made up to 31 March 2006
05 Feb 2006 AA Full accounts made up to 31 March 2005
03 Feb 2006 363a Return made up to 27/01/06; full list of members
10 Jan 2006 287 Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ
28 Dec 2005 288c Secretary's particulars changed;director's particulars changed
01 Nov 2005 244 Delivery ext'd 3 mth 31/03/05
27 Jan 2005 363a Return made up to 27/01/05; full list of members
10 Dec 2004 AA Full accounts made up to 31 March 2004
06 Feb 2004 363a Return made up to 27/01/04; full list of members
22 Dec 2003 288c Secretary's particulars changed;director's particulars changed
03 Nov 2003 AA Full accounts made up to 31 March 2003
10 Sep 2003 287 Registered office changed on 10/09/03 from: 78 cannon street london EC4N 6HH