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HONEYWELL AVIONICS SYSTEMS LIMITED

Company number 02160822

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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 Aug 2002 288b Director resigned
07 May 2002 288c Director's particulars changed
16 Apr 2002 363a Return made up to 22/03/02; full list of members
05 Feb 2002 288a New director appointed
02 Feb 2002 AA Full accounts made up to 31 December 2000
05 Dec 2001 288a New director appointed
17 Oct 2001 288a New director appointed
10 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
15 Aug 2001 288a New director appointed
05 Jul 2001 288b Director resigned
29 Mar 2001 363a Return made up to 22/03/01; full list of members
02 Feb 2001 AA Full accounts made up to 31 December 1999
06 Dec 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
21 Nov 2000 288b Director resigned
12 Oct 2000 288c Director's particulars changed
11 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
09 Oct 2000 288c Director's particulars changed
04 Sep 2000 288b Director resigned
26 Jun 2000 AUD Auditor's resignation
23 Jun 2000 288a New director appointed
21 Jun 2000 288a New director appointed
25 Apr 2000 363a Return made up to 22/03/00; full list of members
28 Mar 2000 353 Location of register of members
28 Mar 2000 190 Location of debenture register
28 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/03/00
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