HONEYWELL GLOBAL TRACKING LIMITED

Company number 04154553

Date	Type	Description	View / Download
12 Apr 2003	288a	New director appointed	(2 pages)
20 Mar 2003	88(2)R	Ad 25/02/03--------- £ si 1192750@1=1192750 £ ic 2000001/3192751	(2 pages)
20 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Feb 2003	363s	Return made up to 06/02/03; full list of members	(9 pages)
15 Jan 2003	AA	Full accounts made up to 31 March 2002	(13 pages)
18 Dec 2002	287	Registered office changed on 18/12/02 from: 3 well lane clare sudbury suffolk CO10 8NH	(1 page)
13 Nov 2002	288b	Director resigned	(1 page)
29 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Feb 2002	363s	Return made up to 06/02/02; full list of members	(8 pages)
13 Feb 2002	88(2)R	Ad 05/02/02--------- £ si 2000000@1=2000000 £ ic 1/2000001	(2 pages)
13 Feb 2002	123	Nc inc already adjusted 05/02/02	(1 page)
13 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Jan 2002	395	Particulars of mortgage/charge	(24 pages)
17 May 2001	395	Particulars of mortgage/charge	(4 pages)
26 Apr 2001	288a	New director appointed	(2 pages)
25 Apr 2001	288a	New director appointed	(2 pages)
23 Apr 2001	288a	New director appointed	(2 pages)
20 Mar 2001	288a	New director appointed	(2 pages)
15 Feb 2001	225	Accounting reference date extended from 28/02/02 to 31/03/02	(1 page)
08 Feb 2001	288b	Secretary resigned	(1 page)
06 Feb 2001	NEWINC	Incorporation	(19 pages)