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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)
19 Oct 2000 288a New secretary appointed
13 Jun 2000 288b Secretary resigned;director resigned
23 May 2000 AA Full group accounts made up to 31 December 1999
23 Mar 2000 288a New director appointed
16 Dec 1999 288a New director appointed
22 Nov 1999 288b Director resigned
22 Nov 1999 363s Return made up to 15/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Sep 1999 AA Full group accounts made up to 31 December 1998
03 Feb 1999 288b Director resigned
03 Feb 1999 363s Return made up to 15/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
13 Jul 1998 288b Secretary resigned;director resigned
13 Jul 1998 288a New secretary appointed;new director appointed
01 Jul 1998 AA Full group accounts made up to 31 December 1997
05 Dec 1997 363s Return made up to 15/10/97; no change of members
05 Dec 1997 AA Full group accounts made up to 31 December 1996
25 Nov 1997 MEM/ARTS Memorandum and Articles of Association
23 Oct 1997 288a New director appointed
23 Oct 1997 288a New director appointed
21 Oct 1996 363s Return made up to 15/10/96; full list of members
21 Oct 1996 AA Full group accounts made up to 31 December 1995
21 Oct 1996 288a New director appointed
21 Oct 1996 288b Director resigned
12 Mar 1996 288 Director resigned
01 Nov 1995 AA Full group accounts made up to 31 December 1994
01 Nov 1995 363s Return made up to 25/10/95; no change of members
  • 363(287) ‐ Registered office changed on 01/11/95
  • 363(288) ‐ Director's particulars changed