HONEYWELL FINANCE LIMITED

Company number 03681521

Date	Type	Description	View / Download
12 Sep 2013	MAR	Re-registration of Memorandum and Articles	(18 pages)
12 Sep 2013	RR02	Re-registration from a public company to a private limited company	(1 page)
12 Sep 2013	CC04	Statement of company's objects	(2 pages)
29 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
26 Apr 2013	CH01	Director's details changed for Mr Andrew Nigel Lloyd on 16 January 2013	(2 pages)
16 Jan 2013	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(5 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)
08 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
24 Jan 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(5 pages)
17 Nov 2011	CH01	Director's details changed for Mr Andrew Nigel Lloyd on 17 November 2011	(2 pages)
11 Oct 2011	CH01	Director's details changed for Mr Grant William Fraser on 17 September 2011	(2 pages)
01 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
19 Jan 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(5 pages)
08 Oct 2010	TM01	Termination of appointment of Allan Richards as a director	(1 page)
30 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
11 Jan 2010	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(5 pages)
11 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
11 Jan 2010	AD02	Register inspection address has been changed	(1 page)
01 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
16 Dec 2008	363a	Return made up to 10/12/08; full list of members	(4 pages)
05 Aug 2008	288b	Appointment terminated secretary eps secretaries LIMITED	(1 page)
01 Aug 2008	288a	Secretary appointed sisec LIMITED	(1 page)
22 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
12 Feb 2008	288a	New director appointed	(2 pages)
11 Jan 2008	288b	Director resigned	(1 page)