HONEYWELL PRODUCTIVITY SOLUTIONS LIMITED

Company number 03138032

Date	Type	Description	View / Download
05 Nov 2001	288b	Director resigned	(1 page)
05 Nov 2001	288a	New director appointed	(2 pages)
05 Nov 2001	288a	New director appointed	(2 pages)
05 Nov 2001	288a	New director appointed	(2 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
12 Oct 2001	287	Registered office changed on 12/10/01 from: the old coroners court 1 london street reading berkshire RG1 4QW	(1 page)
16 Mar 2001	363s	Return made up to 23/11/00; full list of members	(6 pages)
23 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
09 Mar 2000	363s	Return made up to 23/11/99; full list of members	(6 pages)
20 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
19 Aug 1999	288b	Director resigned	(1 page)
06 Jul 1999	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
27 Nov 1998	363s	Return made up to 23/11/98; no change of members	(4 pages)
30 Oct 1998	244	Delivery ext'd 3 mth 31/12/97 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
20 Aug 1998	AA	Full accounts made up to 31 December 1996	(11 pages)
27 Feb 1998	363s	Return made up to 14/12/97; change of members	(6 pages)
10 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/09/96	(1 page)
10 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/09/96 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
10 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/09/96 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
20 Feb 1997	363s	Return made up to 14/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
10 Oct 1996	288a	New director appointed	(2 pages)
20 Aug 1996	288	New director appointed	(2 pages)
21 Jul 1996	288	New director appointed	(2 pages)
21 Jul 1996	288	Director resigned	(1 page)
23 Jun 1996	88(2)R	Ad 09/05/96--------- £ si 998@1=998 £ ic 2/1000	(2 pages)