HONEYWELL GROUP LTD

Company number 03408580

Date	Type	Description	View / Download
30 Jul 2002	122	Div conve 03/07/02	(1 page)
11 Apr 2002	288a	New director appointed	(4 pages)
11 Apr 2002	288b	Director resigned	(1 page)
02 Apr 2002	AA	Group of companies' accounts made up to 31 December 2000	(16 pages)
19 Dec 2001	363a	Return made up to 24/07/01; full list of members	(9 pages)
12 Nov 2001	288a	New director appointed	(4 pages)
09 Nov 2001	288b	Director resigned	(1 page)
09 Nov 2001	288b	Director resigned	(1 page)
09 Nov 2001	288a	New director appointed	(2 pages)
09 Nov 2001	288a	New director appointed	(2 pages)
17 Oct 2001	353	Location of register of members	(1 page)
10 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
19 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
19 Jun 2001	288a	New secretary appointed	(2 pages)
19 Jan 2001	AA	Full group accounts made up to 31 December 1999	(33 pages)
23 Nov 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Nov 2000	363s	Return made up to 24/07/00; full list of members 363(353) ‐ Location of register of members address changed	(13 pages)
26 Oct 2000	288b	Director resigned	(1 page)
26 Oct 2000	288b	Director resigned	(1 page)
26 Oct 2000	288b	Director resigned	(1 page)
26 Oct 2000	288b	Director resigned	(1 page)
26 Oct 2000	288b	Director resigned	(1 page)
26 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
26 Oct 2000	288a	New secretary appointed	(2 pages)
11 Sep 2000	287	Registered office changed on 11/09/00 from: warwick road sparkhill birmingham B11 2QY	(1 page)