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HONEYWELL LIMITED

Company number 00320495

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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)
17 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
27 May 2011 AA Full accounts made up to 31 December 2010
31 Mar 2011 AP01 Appointment of Mr Colin Mcbeth as a director
09 Mar 2011 TM01 Termination of appointment of Allan Richards as a director
29 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
12 May 2010 AA Full accounts made up to 31 December 2009
17 Jul 2009 363a Return made up to 25/05/09; full list of members
17 Jul 2009 353a Location of register of members (non legible)
27 Mar 2009 AA Full accounts made up to 31 December 2008
23 Sep 2008 288a Secretary appointed sisec LIMITED
15 Jul 2008 288b Appointment terminated secretary eps secretaries LIMITED
29 May 2008 363a Return made up to 25/05/08; full list of members
28 May 2008 AA Full accounts made up to 31 December 2007
12 Feb 2008 288a New director appointed
11 Jan 2008 288b Director resigned
19 Jul 2007 AA Full accounts made up to 31 December 2006
25 May 2007 363a Return made up to 25/05/07; full list of members
25 May 2007 190 Location of debenture register
25 May 2007 353 Location of register of members
07 Aug 2006 AA Full accounts made up to 31 December 2005
26 May 2006 363a Return made up to 25/05/06; full list of members
24 Apr 2006 288c Secretary's particulars changed
01 Feb 2006 288b Director resigned
03 Nov 2005 AA Full accounts made up to 31 December 2004
05 Oct 2005 244 Delivery ext'd 3 mth 31/12/04