HONEYWELL JOINT VENTURES LIMITED

Company number 02451128

Date	Type	Description	View / Download
15 Apr 2010	AP01	Appointment of Mr Andrew Nigel Lloyd as a director	(2 pages)
15 Apr 2010	AP01	Appointment of Allan Richards as a director	(2 pages)
15 Apr 2010	TM01	Termination of appointment of Hemant Trivedi as a director	(1 page)
15 Apr 2010	AP01	Appointment of Mr Jerome Maironi as a director	(2 pages)
15 Apr 2010	AP04	Appointment of Sisec Limited as a secretary	(3 pages)
27 Nov 2009	CERTNM	Company name changed hopebetter LIMITED\certificate issued on 27/11/09 CONNOT ‐	(3 pages)
21 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-12	(1 page)
05 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
06 Apr 2009	363a	Return made up to 30/03/09; full list of members	(3 pages)
04 Apr 2009	190	Location of debenture register	(1 page)
04 Apr 2009	287	Registered office changed on 04/04/2009 from honeywell house arlington business park bracknell berkshire RG12 1EB	(1 page)
04 Apr 2009	353	Location of register of members	(1 page)
22 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Change of registered office 13/08/2008	(1 page)
22 Aug 2008	287	Registered office changed on 22/08/2008 from lacon house theobalds road london WC1X 8RW	(1 page)
20 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
18 Aug 2008	363a	Return made up to 30/03/08; full list of members	(3 pages)
10 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
12 Apr 2007	363a	Return made up to 30/03/07; full list of members	(2 pages)
12 Apr 2007	190	Location of debenture register	(1 page)
12 Apr 2007	353	Location of register of members	(1 page)
12 Apr 2007	287	Registered office changed on 12/04/07 from: c/o the gardiner group LIMITED transpennine trading estate rochdale lancashire OL11 2PX	(1 page)
30 Mar 2006	363a	Return made up to 30/03/06; full list of members	(2 pages)
21 Feb 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
30 Mar 2005	363s	Return made up to 30/03/05; full list of members	(2 pages)
07 Mar 2005	AA	Accounts for a dormant company made up to 31 December 2004	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next