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HONEYWELL ANALYTICS LIMITED

Company number 00412070

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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)
20 Oct 2008 363a Return made up to 15/10/08; full list of members
24 Sep 2008 288c Director's change of particulars / marcus schett / 14/08/2008
22 Sep 2008 288a Secretary appointed sisec LIMITED
22 Jul 2008 AA Full accounts made up to 31 December 2007
15 Jul 2008 288b Appointment terminated secretary eps secretaries LIMITED
21 Dec 2007 AUD Auditor's resignation
16 Oct 2007 363a Return made up to 15/10/07; full list of members
16 Oct 2007 353 Location of register of members
07 Aug 2007 AA Full accounts made up to 31 December 2006
10 Apr 2007 288a New director appointed
18 Oct 2006 363a Return made up to 15/10/06; full list of members
21 Aug 2006 288a New director appointed
16 Aug 2006 288a New director appointed
09 Aug 2006 288b Director resigned
18 Jul 2006 AA Full accounts made up to 31 December 2005
21 Jun 2006 288a New secretary appointed
07 Jun 2006 288a New director appointed
07 Jun 2006 288b Director resigned
23 Feb 2006 287 Registered office changed on 23/02/06 from: hatch pond house 4 stinsford road nuffield estate poole BH17 0RZ
10 Feb 2006 288a New director appointed
04 Nov 2005 363a Return made up to 15/10/05; full list of members
24 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2005 353 Location of register of members