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HONEYWELL ANALYTICS (SALES AND SERVICE) LIMITED

Company number 04936582

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2011 CH01 Director's details changed for Marcus Schett on 1 December 2011
20 Dec 2011 CH01 Director's details changed for Marcus Schett on 1 December 2011
07 Dec 2011 CH01 Director's details changed for Andrew Thompson on 1 January 2011
17 Nov 2011 CH01 Director's details changed for Allan Richards on 17 November 2011
19 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
10 May 2011 AA Full accounts made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
07 Dec 2010 AD03 Register(s) moved to registered inspection location
07 Dec 2010 AD02 Register inspection address has been changed
12 May 2010 AA Full accounts made up to 31 December 2009
13 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
11 May 2009 AA Full accounts made up to 31 December 2008
24 Oct 2008 363a Return made up to 17/10/08; full list of members
25 Sep 2008 288c Director's change of particulars / marcus schett / 14/08/2008
22 Sep 2008 288a Secretary appointed sisec LIMITED
22 Jul 2008 AA Full accounts made up to 31 December 2007
15 Jul 2008 288b Appointment terminated secretary eps secretaries LIMITED
21 Dec 2007 AUD Auditor's resignation
19 Oct 2007 363a Return made up to 17/10/07; full list of members
19 Oct 2007 353 Location of register of members
07 Aug 2007 AA Full accounts made up to 31 December 2006
18 Oct 2006 363a Return made up to 17/10/06; full list of members
21 Aug 2006 288a New director appointed
16 Aug 2006 288a New director appointed
09 Aug 2006 288b Director resigned