HONEYWELL SECURITY UK LIMITED

Company number 01248725

Date	Type	Description	View / Download
11 Feb 1997	AA	Full accounts made up to 31 December 1995	(19 pages)
06 Jan 1997	CERTNM	Company name changed ademco-sontrix LIMITED\certificate issued on 01/01/97	(2 pages)
22 Dec 1996	363b	Return made up to 07/12/95; no change of members	(4 pages)
17 Dec 1996	363s	Return made up to 07/12/96; no change of members	(6 pages)
19 Nov 1996	288b	Secretary resigned	(1 page)
19 Nov 1996	288a	New secretary appointed	(2 pages)
19 Nov 1996	287	Registered office changed on 19/11/96 from: 12 the paddock hambridge road newbury berkshire RG14 5TQ	(1 page)
12 Sep 1996	288	New director appointed	(2 pages)
12 Sep 1996	288	New director appointed	(2 pages)
08 Mar 1996	AA	Full accounts made up to 31 December 1994	(18 pages)
03 Aug 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Mar 1995	395	Particulars of mortgage/charge	(10 pages)
17 Jan 1995	363s	Return made up to 07/12/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(27 pages)
28 Oct 1994	AAMD	Amended full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1994	AA	Full accounts made up to 31 December 1993	(12 pages)
04 Feb 1994	363s	Return made up to 07/12/93; no change of members 363(288) ‐ Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1993	363s	Return made up to 07/12/92; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1992	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 1992	363b	Return made up to 07/12/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document