HONEYWELL VENTURES 2 LIMITED

Company number 04124719

Date	Type	Description	View / Download
21 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2	(4 pages)
04 Sep 2015	TM01	Termination of appointment of Adrian Paul Connell as a director on 1 September 2015	(1 page)
14 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
31 Mar 2015	AP01	Appointment of Mr Grant William Fraser as a director on 19 March 2015	(2 pages)
08 Jan 2015	AD03	Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY	(1 page)
08 Jan 2015	AD02	Register inspection address has been changed to 21 Holborn Viaduct London EC1A 2DY	(1 page)
07 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 2	(4 pages)
09 Dec 2014	CERTNM	Company name changed gardiner security LIMITED\certificate issued on 09/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-01	(3 pages)
09 Dec 2014	AD01	Registered office address changed from Transpennine Trading Estate Rochdale Lancashire OL11 2PX to Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB on 9 December 2014	(1 page)
24 Mar 2014	AP04	Appointment of Sisec Limited as a secretary	(2 pages)
24 Mar 2014	TM01	Termination of appointment of Hermant Trivedi as a director	(1 page)
24 Mar 2014	TM02	Termination of appointment of Adrian Connell as a secretary	(1 page)
24 Mar 2014	AP01	Appointment of Adrian Paul Connell as a director	(2 pages)
04 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
21 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 2	(4 pages)
15 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
06 Mar 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(4 pages)
01 Mar 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(4 pages)
01 Mar 2012	CH01	Director's details changed for Hermant Trivedi on 1 December 2011	(2 pages)
27 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
01 Jul 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(4 pages)
19 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
18 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
13 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(4 pages)
13 Jan 2010	CH01	Director's details changed for Hermant Trivedi on 13 December 2009	(2 pages)

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