HONEYROSE PRODUCTS LIMITED


Registered number: 00109847
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Name: HONEYROSE PRODUCTS LIMITED
HONEYROSE PRODUCTS LTD
Address: 1B ALPHA BUSINESS CENTRE, WHITEHOUSE ROAD, IPSWICH, SUFFOLK, IP1 5LT
Incorporation Date: 1910-05-26

Company status: Active


Free Annual Reports

date name view report
2016-04-30 Financial report - 2016-04-30 view
2016-04-30 Financial report - 2016-04-30 view

Company Documents

date name form type
2016-01-30 30/04/15 TOTAL EXEMPTION SMALL AA
2015-08-05 30/07/15 FULL LIST AR01
2015-05-05 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAY TM01
2015-01-29 30/04/14 TOTAL EXEMPTION SMALL AA
2014-07-31 DIRECTOR'S CHANGE OF PARTICULARS / MR ARMEN MKHITHARYAN / 31/07/2014 CH01
2014-04-29 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MULCRONE TM01
2014-07-31 DIRECTOR'S CHANGE OF PARTICULARS / MRS HASMIK MKHITHARYAN / 27/05/2014 CH01
2014-07-31 30/07/14 FULL LIST AR01
2014-06-12 DIRECTOR APPOINTED MR MICHAEL JOHN DAY AP01
2014-03-25 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/13 AAMD
2014-02-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 AA
2013-08-23 30/07/13 FULL LIST AR01
2012-01-31 30/04/11 TOTAL EXEMPTION SMALL AA
2012-01-11 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2012-08-21 30/07/12 FULL LIST AR01
2012-10-07 30/04/12 TOTAL EXEMPTION SMALL AA
2011-10-14 DIRECTOR APPOINTED MR ANTHONY MULCORNE AP01
2011-11-15 30/07/11 FULL LIST AR01
2011-10-14 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MULCORNE / 12/10/2011 CH01
2011-03-01 30/04/10 TOTAL EXEMPTION SMALL AA
2010-05-04 SECRETARY APPOINTED MISS HELEN MARIA TURVEY AP03
2010-11-08 30/07/10 FULL LIST AR01
2010-02-08 SECRETARY APPOINTED MISS HELEN MARIA TURVEY AP03
2010-02-08 APPOINTMENT TERMINATED, DIRECTOR SHAUN DIXON TM01
2010-03-17 APPOINTMENT TERMINATED, DIRECTOR DAVID TARRANT TM01
2010-03-19 APPOINTMENT TERMINATED, SECRETARY HELEN TURVEY TM02
2010-02-08 DIRECTOR APPOINTED MR DAVID JAMES TARRANT AP01
2010-02-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 AA
2010-11-24 APPOINTMENT TERMINATED, SECRETARY HELEN TURVEY TM02
2009-03-19 APPOINTMENT TERMINATED DIRECTOR JOHN HEYWOOD 288b
2009-06-11 DIRECTOR'S CHANGE OF PARTICULARS / ARMEN MKHITHARYAN / 01/06/2009 288c
2009-06-11 DIRECTOR'S CHANGE OF PARTICULARS / TATUL MKHITHARYAN / 01/06/2009 288c
2009-10-08 APPOINTMENT TERMINATED, SECRETARY FIONA RAPLEY TM02
2009-08-06 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS 363a
2009-02-06 DIRECTOR APPOINTED MR SHAUN MARTIN FRASER DIXON 288a
2009-01-29 AD 15/12/08GBP SI [email protected]=22599GBP IC 273885/296484 88(2)
2009-01-29 AD 27/01/09GBP SI [email protected]=40038GBP IC 296484/336522 88(2)
2009-04-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 AA
2008-08-07 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS 363a
2008-04-29 APPOINTMENT TERMINATED DIRECTOR ALFONSUS RAVELLI 288b
2008-05-09 NC INC ALREADY ADJUSTED 24/04/08 123
2008-10-13 AD 13/10/08GBP SI [email protected]=21567GBP IC 198918/220485 88(2)
2008-11-25 AD 24/11/08GBP SI [email protected]=30801GBP IC 220485/251286 88(2)
2008-05-09 GBP NC 30000/50000024/04/2008 RES04
2008-05-07 DIRECTOR APPOINTED HASMIK MKHITHARYAN 288a
2008-05-07 DIRECTOR APPOINTED TATUL MKHITHARYAN 288a
2008-05-07 DIRECTOR APPOINTED ARMEN MKHITHARYAN 288a
2008-07-21 AD 10/07/08-10/07/08GBP SI [email protected]=62838GBP IC 149541/212379 88(2)
2008-08-22 PREVEXT FROM 31/12/2007 TO 30/04/2008 225
2008-12-15 AD 15/12/08GBP SI [email protected]=22599GBP IC 251286/273885 88(2)
2008-05-09 AD 24/04/08GBP SI [email protected]=119541GBP IC 30000/149541 88(2)
2008-10-07 AD 07/10/08GBP SI [email protected]=43242GBP IC 155676/198918 88(2)
2007-10-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2007-08-07 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS 363a
2006-10-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2006-07-31 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS 363a
2005-08-04 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS 363a
2005-11-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2005-08-04 SECRETARY'S PARTICULARS CHANGED 288c
2004-09-15 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS 363s

Last update: 2016-04-04 08:37:36