HONEYWELL LIMITED

Company number 00320495

Date	Type	Description	View / Download
05 Jul 2001	288b	Director resigned	(1 page)
29 Jun 2001	363a	Return made up to 25/05/01; full list of members	(6 pages)
15 Jun 2001	288c	Director's particulars changed	(1 page)
02 Feb 2001	AA	Full accounts made up to 31 December 1999	(11 pages)
08 Jan 2001	88(2)R	Ad 31/03/99--------- £ si 46100000@1	(2 pages)
09 Oct 2000	288c	Director's particulars changed	(1 page)
06 Sep 2000	363a	Return made up to 25/05/00; full list of members; amend	(6 pages)
04 Sep 2000	288b	Director resigned	(1 page)
25 Aug 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
22 Aug 2000	288b	Director resigned	(1 page)
24 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 19/07/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 19/07/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 19/07/00	(1 page)
18 Jul 2000	AA	Full group accounts made up to 31 December 1998	(14 pages)
21 Jun 2000	288a	New director appointed	(3 pages)
30 May 2000	363a	Return made up to 25/05/00; full list of members	(10 pages)
14 Apr 2000	190	Location of debenture register	(1 page)
14 Apr 2000	353	Location of register of members	(1 page)
14 Apr 2000	288b	Secretary resigned	(1 page)
14 Apr 2000	288a	New secretary appointed	(2 pages)
25 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
24 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
04 Jun 1999	363s	Return made up to 22/05/99; full list of members	(6 pages)
23 Dec 1998	288b	Director resigned	(1 page)
25 Nov 1998	123	Nc inc already adjusted 17/11/98	(1 page)