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HONEYWELL SECURITY UK LIMITED

Company number 01248725

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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)
30 Sep 2003 288a New director appointed
12 Jul 2003 288a New director appointed
02 May 2003 288b Director resigned
02 May 2003 288b Director resigned
02 May 2003 288b Director resigned
06 Mar 2003 AUD Auditor's resignation
27 Nov 2002 363s Return made up to 09/11/02; full list of members
29 Oct 2002 AA Full accounts made up to 31 December 2001
13 Aug 2002 288b Director resigned
30 Jan 2002 AA Full accounts made up to 31 December 2000
09 Jan 2002 288a New director appointed
13 Nov 2001 363s Return made up to 09/11/01; full list of members
25 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
25 Jun 2001 288b Secretary resigned
23 May 2001 288a New director appointed
23 May 2001 288a New secretary appointed;new director appointed
23 May 2001 288a New director appointed
13 Dec 2000 363s Return made up to 24/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Nov 2000 AA Full accounts made up to 31 December 1999
16 Oct 2000 288b Director resigned
16 Oct 2000 288a New secretary appointed
09 Oct 2000 288b Director resigned
25 Sep 2000 288b Secretary resigned;director resigned
25 Jul 2000 288c Director's particulars changed
05 Feb 2000 AA Full accounts made up to 31 December 1998