HONEYGROVE (SWAYLANDS) LIMITED

Company number 03870666

Date	Type	Description	View / Download
04 Aug 2014	TM02	Termination of appointment of Adms & Remers Secretarial Services Limited as a secretary on 4 August 2014	(1 page)
09 Jun 2011	COCOMP	Order of court to wind up	(2 pages)
09 Jun 2011	COCOMP	Order of court to wind up	(3 pages)
03 Jun 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
15 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Apr 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
12 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders Statement of capital on 2009-11-12 GBP 1,000	(5 pages)
12 Nov 2009	CH04	Secretary's details changed for Adms & Remers Secretarial Services Limited on 11 November 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Mr Philip Andrew James Currie on 11 November 2009	(2 pages)
12 Nov 2009	AD01	Registered office address changed from C/O C/O Adams * Remers Solicitors Trinity House School Hill Lewes East Sussex BN7 2NN on 12 November 2009	(1 page)
14 Oct 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
21 Aug 2009	288a	Secretary appointed adms & remers secretarial services LIMITED	(2 pages)
21 Aug 2009	288b	Appointment terminated secretary george boot	(1 page)
21 Aug 2009	287	Registered office changed on 21/08/2009 from oakdene house 34 bell street reigate surrey RH2 7SL	(1 page)
02 Apr 2009	288b	Appointment terminated director carl turpin	(1 page)
02 Apr 2009	288b	Appointment terminated director george boot	(1 page)
02 Apr 2009	288a	Director appointed mr philip andrew james currie	(1 page)
01 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
20 Jan 2009	395	Particulars of a mortgage or charge / charge no: 10	(11 pages)
11 Nov 2008	363a	Return made up to 03/11/08; full list of members	(4 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
17 May 2008	395	Particulars of a mortgage or charge / charge no: 9	(19 pages)
27 Mar 2008	395	Particulars of a mortgage or charge / charge no: 8	(3 pages)
17 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
17 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)