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HONEYWELL NORMALAIR-GARRETT (HOLDINGS) LIMITED

Company number 00406281

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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)
28 Nov 1996 288a New director appointed
06 Oct 1996 AA Full accounts made up to 31 December 1995
08 Sep 1996 288 Director resigned
23 Jul 1996 288 Secretary's particulars changed;director's particulars changed
26 Apr 1996 288 New secretary appointed;new director appointed
26 Apr 1996 288 Secretary resigned;director resigned
05 Mar 1996 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Mar 1996 363s Return made up to 24/02/96; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/02/96; full list of members
20 Feb 1996 288 Director resigned;new director appointed
08 Nov 1995 288 Director resigned;new director appointed
08 Nov 1995 288 Director resigned;new director appointed
07 Jul 1995 AA Full accounts made up to 31 December 1994
11 Apr 1995 288 Director resigned;new director appointed
21 Mar 1995 363s Return made up to 24/02/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Nov 1994 225(2) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
12 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Mar 1994 AA Full group accounts made up to 1 October 1993
04 Mar 1994 363s Return made up to 24/02/94; no change of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/02/94; no change of members
02 Mar 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Dec 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
29 Mar 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Feb 1993 AA Full group accounts made up to 2 October 1992
28 Feb 1993 363s Return made up to 24/02/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/02/93; no change of members