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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)
18 Jul 2006 AA Full accounts made up to 31 December 2005
07 Jun 2006 288a New director appointed
07 Jun 2006 288b Director resigned
23 Feb 2006 287 Registered office changed on 23/02/06 from: hatchpond house, 4 stinsford road, poole dorset BH17 0RZ
04 Nov 2005 363a Return made up to 17/10/05; full list of members
24 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2005 353 Location of register of members
06 Sep 2005 288a New secretary appointed
24 Aug 2005 288b Secretary resigned
24 Aug 2005 288b Secretary resigned
19 Jul 2005 288a New director appointed
19 Jul 2005 288a New director appointed
19 Jul 2005 288a New secretary appointed
19 Jul 2005 MEM/ARTS Memorandum and Articles of Association
11 Jul 2005 CERTNM Company name changed zellweger analytics sales and SE rvice LIMITED\certificate issued on 11/07/05
09 Apr 2005 AA Full accounts made up to 31 December 2004
16 Nov 2004 363s Return made up to 17/10/04; full list of members
20 Aug 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
17 Oct 2003 288b Secretary resigned
17 Oct 2003 NEWINC Incorporation