HONEYWELL GROUP LTD

Company number 03408580

Date	Type	Description	View / Download
18 Apr 2006	288a	New director appointed	(2 pages)
28 Mar 2006	AA	Full accounts made up to 31 December 2004	(9 pages)
20 Feb 2006	288b	Director resigned	(1 page)
01 Feb 2006	288b	Director resigned	(1 page)
05 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
24 Aug 2005	363a	Return made up to 24/07/05; full list of members	(6 pages)
04 Jan 2005	AA	Full accounts made up to 31 December 2003	(9 pages)
01 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
30 Jul 2004	363a	Return made up to 24/07/04; full list of members	(6 pages)
03 Apr 2004	AA	Full accounts made up to 31 December 2002	(9 pages)
30 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Oct 2003	288a	New director appointed	(2 pages)
10 Oct 2003	288b	Director resigned	(1 page)
08 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
01 Oct 2003	CERTNM	Company name changed serck heat transfer holdings lim ited\certificate issued on 01/10/03	(2 pages)
13 Aug 2003	363a	Return made up to 24/07/03; full list of members	(6 pages)
14 Mar 2003	AUD	Auditor's resignation	(1 page)
06 Feb 2003	AA	Full accounts made up to 31 December 2001	(8 pages)
22 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
04 Oct 2002	363a	Return made up to 24/07/02; full list of members	(10 pages)
12 Sep 2002	288a	New director appointed	(2 pages)
30 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
30 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)