HONEYWELL SECURITY UK LIMITED

Company number 01248725

Date	Type	Description	View / Download
08 Dec 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	(7 pages)
12 May 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
26 Nov 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	(6 pages)
26 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
26 Nov 2009	AD02	Register inspection address has been changed	(1 page)
16 Jun 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
08 Jan 2009	88(2)	Ad 23/12/08\gbp si 4813280@1=4813280\gbp ic 8846553/13659833\	(2 pages)
08 Jan 2009	123	Nc inc already adjusted 19/12/08	(1 page)
08 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
25 Nov 2008	363a	Return made up to 09/11/08; full list of members	(4 pages)
14 Nov 2008	288b	Appointment terminated director simon neilson	(1 page)
30 Sep 2008	288a	Secretary appointed sisec LIMITED	(1 page)
22 Jul 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
15 Jul 2008	288b	Appointment terminated secretary eps secretaries LIMITED	(1 page)
05 Apr 2008	AA	Full accounts made up to 31 December 2006	(16 pages)
12 Feb 2008	288c	Director's particulars changed	(1 page)
18 Jan 2008	288a	New director appointed	(2 pages)
18 Jan 2008	288a	New director appointed	(2 pages)
11 Jan 2008	288b	Director resigned	(1 page)
14 Nov 2007	363a	Return made up to 09/11/07; full list of members	(2 pages)
14 Nov 2007	353	Location of register of members	(1 page)
23 Feb 2007	288b	Director resigned	(1 page)
14 Nov 2006	363a	Return made up to 09/11/06; full list of members	(3 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
21 Sep 2006	288a	New secretary appointed	(2 pages)