HONEYWELL AVIONICS SYSTEMS LIMITED

Company number 02160822

Date	Type	Description	View / Download
28 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 17/03/00 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
28 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 17/03/00	(1 page)
28 Mar 2000	288a	New secretary appointed	(2 pages)
28 Mar 2000	288b	Secretary resigned	(1 page)
27 Mar 2000	288a	New director appointed	(2 pages)
18 Jan 2000	AA	Full accounts made up to 31 December 1998	(9 pages)
25 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
03 Apr 1999	363s	Return made up to 22/03/99; full list of members	(6 pages)
28 Oct 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
09 Oct 1998	288b	Director resigned	(1 page)
18 Mar 1998	363s	Return made up to 22/03/98; full list of members	(8 pages)
15 Jan 1998	288b	Director resigned	(1 page)
06 Jan 1998	288a	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
06 Jan 1998	288b	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
06 Jan 1998	288a	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
16 Sep 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
30 May 1997	363b	Return made up to 22/03/97; full list of members	(8 pages)
22 Apr 1997	288b	Director resigned	(1 page)
22 Apr 1997	288a	New director appointed	(2 pages)
30 Jul 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
27 Mar 1996	363s	Return made up to 22/03/96; full list of members	(8 pages)
16 Jun 1995	AA	Full accounts made up to 31 December 1994	(9 pages)
23 Mar 1995	363s	Return made up to 22/03/95; full list of members	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(30 pages)
17 Oct 1994	287	Registered office changed on 17/10/94 from: honeywell house charles square bracknell berkshire RG12 1EB 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