HONEYWELL FM2 LIMITED

Company number 02825573

Date	Type	Description	View / Download
20 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
08 May 2013	CH01	Director's details changed for Mr Howard Frederick Carpenter on 8 May 2013	(2 pages)
11 Oct 2012	AD01	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 11 October 2012	(1 page)
28 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(5 pages)
27 Jun 2012	CH01	Director's details changed for Mr Grant William Fraser on 8 June 2011	(2 pages)
08 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
12 Oct 2011	CH01	Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011	(2 pages)
11 Oct 2011	CH01	Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011	(2 pages)
11 Oct 2011	CH01	Director's details changed for Mr Grant William Fraser on 17 September 2011	(2 pages)
11 Oct 2011	CH01	Director's details changed for Mr. Howard Frederick Carpenter on 17 September 2011	(2 pages)
14 Jul 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(5 pages)
14 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)
14 Jul 2011	AD02	Register inspection address has been changed	(1 page)
28 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
11 Oct 2010	AP01	Appointment of Mr Howard Frederick Carpenter as a director	(2 pages)
08 Oct 2010	TM01	Termination of appointment of Allan Richards as a director	(1 page)
08 Oct 2010	TM01	Termination of appointment of Robert Baker as a director	(1 page)
07 Jul 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	(6 pages)
16 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
20 Jul 2009	363a	Return made up to 09/06/09; full list of members	(4 pages)
20 Jul 2009	353a	Location of register of members (non legible)	(1 page)
26 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
09 Dec 2008	288a	Director appointed david jason lloyd protheroe	(2 pages)
23 Sep 2008	288a	Secretary appointed sisec LIMITED	(1 page)
15 Jul 2008	288b	Appointment terminated secretary eps secretaries LIMITED	(1 page)