HONEYWELL HOLDINGS LIMITED

Company number 03560836

Date	Type	Description	View / Download
15 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	(5 pages)
13 Mar 2013	AA	Full accounts made up to 31 December 2012	(10 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)
02 Oct 2012	TM01	Termination of appointment of Norman Gilsdorf as a director	(1 page)
29 Jun 2012	AP01	Appointment of Ms Cheryl Heather Jane Lim as a director	(2 pages)
16 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	(5 pages)
15 May 2012	CH01	Director's details changed for Mr Grant William Fraser on 1 October 2010	(2 pages)
24 Apr 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
11 Apr 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Norman Lee Gilsdorf	(5 pages)
05 Mar 2012	AP01	Appointment of Norman Lee Gilsdorf as a director ANNOTATION A second filed AP01 was registered on 11/04/2012	(3 pages)
11 Oct 2011	CH01	Director's details changed for Mr Grant William Fraser on 17 September 2011	(2 pages)
03 Oct 2011	TM01	Termination of appointment of Robert Baker as a director	(1 page)
16 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(5 pages)
03 Mar 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
02 Mar 2011	TM01	Termination of appointment of Allan Richards as a director	(1 page)
25 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
25 Jun 2010	AD02	Register inspection address has been changed	(1 page)
16 Jun 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(5 pages)
16 Feb 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
16 Jul 2009	363a	Return made up to 05/05/09; full list of members	(4 pages)
16 Jul 2009	353a	Location of register of members (non legible)	(1 page)
27 Mar 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
23 Sep 2008	288a	Secretary appointed sisec LIMITED	(1 page)
15 Jul 2008	288b	Appointment terminated secretary eps secretaries LIMITED	(1 page)
28 May 2008	AA	Full accounts made up to 31 December 2007	(10 pages)