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HONEYWELL GROUP LTD

Company number 03408580

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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)
02 Sep 2008 363a Return made up to 24/07/08; full list of members
26 Aug 2008 288a Secretary appointed sisec LIMITED
15 Jul 2008 288b Appointment terminated secretary eps secretaries LIMITED
07 Jul 2008 AA Full accounts made up to 31 December 2007
27 Nov 2007 288a New director appointed
23 Nov 2007 288b Director resigned
22 Oct 2007 288b Director resigned
22 Oct 2007 288b Director resigned
22 Oct 2007 288b Director resigned
21 Aug 2007 AA Full accounts made up to 31 December 2006
24 Jul 2007 363a Return made up to 24/07/07; full list of members
24 Jul 2007 353 Location of register of members
05 Sep 2006 SA Statement of affairs
05 Sep 2006 88(2)R Ad 21/07/06--------- £ si 836879000@1
16 Aug 2006 363a Return made up to 24/07/06; full list of members
15 Aug 2006 288a New director appointed
12 Jul 2006 AA Full accounts made up to 31 December 2005
10 Jul 2006 288b Director resigned
10 Jul 2006 288a New director appointed
03 May 2006 363a Return made up to 24/07/05; full list of members; amend
26 Apr 2006 123 Nc inc already adjusted 10/04/06
26 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2006 288a New director appointed
18 Apr 2006 288a New director appointed