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HONEYWELL VENTURES LIMITED

Company number 02797684

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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)
24 Mar 2004 363s Return made up to 01/03/04; full list of members
  • 363(287) ‐ Registered office changed on 24/03/04
08 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
27 Mar 2003 363s Return made up to 01/03/03; full list of members
05 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
26 Apr 2002 363s Return made up to 01/03/02; full list of members
25 Apr 2002 288b Director resigned
25 Apr 2002 288a New director appointed
09 May 2001 AA Accounts for a dormant company made up to 31 December 2000
23 Apr 2001 363s Return made up to 01/03/01; full list of members
14 Jul 2000 363s Return made up to 01/03/00; full list of members
07 Apr 2000 AA Accounts for a dormant company made up to 31 December 1999
03 Nov 1999 225 Accounting reference date extended from 31/10/99 to 31/12/99
02 Sep 1999 AA Accounts for a dormant company made up to 31 October 1998
28 May 1999 363s Return made up to 01/03/99; full list of members
27 Aug 1998 AA Accounts for a dormant company made up to 31 October 1997
14 May 1998 363s Return made up to 01/03/98; full list of members
  • 363(287) ‐ Registered office changed on 14/05/98
14 May 1998 AA Accounts for a dormant company made up to 30 April 1997
13 Nov 1997 225 Accounting reference date shortened from 30/04/98 to 31/10/97
16 Jul 1997 287 Registered office changed on 16/07/97 from: norbain house, eskdale road winnersh triangle, wokingham, berkshire RG41 5TS
16 Jul 1997 288b Secretary resigned;director resigned
16 Jul 1997 288a New director appointed
16 Jul 1997 288a New secretary appointed
05 Jul 1997 288b Director resigned
09 May 1997 288b Director resigned
11 Mar 1997 363s Return made up to 01/03/97; full list of members