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HONEYWELL NORMALAIR-GARRETT LIMITED

Company number 00915735

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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)
26 Apr 1996 288 Secretary resigned;director resigned
05 Mar 1996 363s Return made up to 24/02/96; no change of members
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Request DocumentReturn made up to 24/02/96; no change of members
07 Jul 1995 AA Full accounts made up to 31 December 1994
11 Apr 1995 288 Director resigned;new director appointed
22 Mar 1995 363s Return made up to 24/02/95; full list of members
13 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Oct 1994 225(1) Accounting reference date shortened from 30/09 to 31/12
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Request DocumentAccounting reference date shortened from 30/09 to 31/12
21 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Mar 1994 AA Full accounts made up to 1 October 1993
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Request DocumentFull accounts made up to 1 October 1993
03 Mar 1994 363s Return made up to 24/02/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 24/02/94; no change of members
21 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
29 Mar 1993 403a Declaration of satisfaction of mortgage/charge
28 Feb 1993 AA Full accounts made up to 2 October 1992
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Request DocumentFull accounts made up to 2 October 1992
28 Feb 1993 363b Return made up to 24/02/93; no change of members
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Request DocumentReturn made up to 24/02/93; no change of members
12 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
31 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Mar 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Mar 1992 AA Full accounts made up to 27 September 1991
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Request DocumentFull accounts made up to 27 September 1991
04 Mar 1992 363b Return made up to 24/02/92; full list of members
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Request DocumentReturn made up to 24/02/92; full list of members
06 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
03 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed