HONEYWELL GROUP HOLDING UK II

Company number 03896222

Date	Type	Description	View / Download
16 Jun 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
16 Dec 2008	363a	Return made up to 14/12/08; full list of members	(3 pages)
23 Sep 2008	288a	Secretary appointed sisec LIMITED	(1 page)
15 Jul 2008	288b	Appointment terminated secretary eps secretaries LIMITED	(1 page)
05 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(8 pages)
14 Dec 2007	363a	Return made up to 14/12/07; full list of members	(2 pages)
14 Dec 2007	190	Location of debenture register	(1 page)
14 Dec 2007	353	Location of register of members	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
05 Sep 2007	288b	Director resigned	(1 page)
14 Mar 2007	AA	Full accounts made up to 31 December 2005	(10 pages)
18 Dec 2006	363a	Return made up to 14/12/06; full list of members	(2 pages)
01 Sep 2006	SA	Statement of affairs	(20 pages)
01 Sep 2006	MISC	882,180039000 at £1	(2 pages)
22 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Dec 2005	363a	Return made up to 14/12/05; full list of members	(2 pages)
01 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
07 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Apr 2005	288b	Director resigned	(1 page)
21 Apr 2005	288a	New director appointed	(2 pages)