HONEYWELL SECURITY UK LIMITED

Company number 01248725

Date	Type	Description	View / Download
12 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Sep 2006	288b	Director resigned	(1 page)
05 Sep 2006	288b	Secretary resigned	(1 page)
18 Aug 2006	353	Location of register of members	(1 page)
30 Nov 2005	363s	Return made up to 09/11/05; full list of members	(8 pages)
07 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
27 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
23 Jun 2005	288a	New secretary appointed	(2 pages)
03 Jun 2005	288a	New secretary appointed	(2 pages)
21 Apr 2005	288b	Secretary resigned;director resigned	(1 page)
21 Apr 2005	288b	Director resigned	(1 page)
30 Nov 2004	288a	New director appointed	(2 pages)
30 Nov 2004	288a	New director appointed	(2 pages)
23 Nov 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
17 Nov 2004	363s	Return made up to 09/11/04; full list of members	(9 pages)
04 Nov 2004	288b	Director resigned	(1 page)
21 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
21 Apr 2004	CERTNM	Company name changed ademco microtech LIMITED\certificate issued on 21/04/04	(2 pages)
16 Apr 2004	287	Registered office changed on 16/04/04 from: 3 wellington crescent fradley lichfield staffordshire WS13 8RZ	(1 page)
16 Apr 2004	288b	Director resigned	(1 page)
22 Mar 2004	AA	Full accounts made up to 31 December 2002	(13 pages)
17 Nov 2003	363s	Return made up to 09/11/03; full list of members	(9 pages)
17 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)