HONLEY CONSULTING LIMITED

Company Documents

DateDescription
02/12/132 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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13/08/1313 August 2013 Annual return made up to 10 August 2013 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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30/10/1230 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN WARREN / 01/07/2012

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30/10/1230 October 2012 Annual return made up to 10 August 2012 with full list of shareholders

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30/10/1230 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON WARREN / 01/07/2012

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15/08/1215 August 2012 SECRETARY'S CHANGE OF PARTICULARS / KATHRYN WARREN / 14/08/2012

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15/08/1215 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN WARREN / 14/08/2012

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15/08/1215 August 2012 Annual return made up to 10 August 2011 with full list of shareholders

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15/08/1215 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON WARREN / 14/08/2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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12/07/1112 July 2011 REGISTERED OFFICE CHANGED ON 12/07/2011 FROM
THE OLD FARMHOUSE MARBURY
WHITCHURCH
SHROPSHIRE
SY13 4LP

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13/05/1113 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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14/02/1114 February 2011 10/08/08 FULL LIST AMEND

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09/02/119 February 2011 Annual return made up to 10 August 2009 with full list of shareholders

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09/02/119 February 2011 Annual return made up to 10 August 2008 with full list of shareholders

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09/02/119 February 2011 Annual accounts small company total exemption made up to 31 August 2009

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09/02/119 February 2011 Annual return made up to 10 August 2010 with full list of shareholders

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08/02/118 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON WARREN / 31/07/2008

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08/02/118 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN WARREN / 31/07/2008

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08/02/118 February 2011 SECRETARY'S CHANGE OF PARTICULARS / KATHRYN WARREN / 31/07/2008

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08/02/118 February 2011 REGISTERED OFFICE CHANGED ON 08/02/2011 FROM
MOORCROFT FARM, BRADSHAW ROAD
HONLEY
HOLMFIRTH
HD9 6RJ

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07/02/117 February 2011 APPLICATION FOR ADMINISTRATIVE RESTORATION

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02/03/102 March 2010 STRUCK OFF AND DISSOLVED

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17/11/0917 November 2009 FIRST GAZETTE

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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28/02/0728 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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09/11/069 November 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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09/11/059 November 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS

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10/08/0410 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/08/0410 August 2004 SECRETARY RESIGNED

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