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HONOURS TRUSTEE LIMITED

Company number 03716001

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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)
13 Mar 2008 288a Director appointed jean christophe schroeder
11 Mar 2008 288b Appointment terminated director robin baker
20 Feb 2008 363a Return made up to 19/02/08; full list of members
03 Feb 2008 AA Full accounts made up to 31 March 2007
19 Feb 2007 363a Return made up to 19/02/07; full list of members
19 Sep 2006 AA Full accounts made up to 31 March 2006
23 Feb 2006 363a Return made up to 19/02/06; full list of members
05 Feb 2006 AA Full accounts made up to 31 March 2005
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
21 Feb 2005 363a Return made up to 19/02/05; full list of members
03 Nov 2004 AA Full accounts made up to 31 March 2004
27 Feb 2004 363a Return made up to 19/02/04; full list of members
22 Dec 2003 288c Secretary's particulars changed;director's particulars changed
20 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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 EC4P 4LN
24 Jun 2003 288c Director's particulars changed
26 Feb 2003 363a Return made up to 19/02/03; full list of members
31 Jan 2003 AA Full accounts made up to 31 March 2002
07 Mar 2002 363a Return made up to 19/02/02; full list of members
02 Nov 2001 AA Accounts for a small company made up to 31 March 2001
16 Mar 2001 363s Return made up to 19/02/01; full list of members