HONEYWELL EUROPE FINANCE LIMITED

Company number 05764884

Date	Type	Description	View / Download
19 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(5 pages)
19 Apr 2012	CH01	Director's details changed for Attila Fulop on 1 October 2009	(2 pages)
02 Dec 2011	AP01	Appointment of Gábor Bognár as a director	(2 pages)
01 Dec 2011	TM01	Termination of appointment of Laszlo Major as a director	(1 page)
26 May 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
28 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(5 pages)
28 Apr 2011	AD04	Register(s) moved to registered office address	(1 page)
26 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
26 May 2010	AD02	Register inspection address has been changed	(1 page)
13 May 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
14 Apr 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
14 Sep 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
01 Apr 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
04 Sep 2008	287	Registered office changed on 04/09/2008 from lacon house theobalds road london WC1X 8RW	(1 page)
22 Aug 2008	288a	Secretary appointed sisec LIMITED	(1 page)
15 Jul 2008	288b	Appointment terminated secretary eps secretaries LIMITED	(1 page)
07 Jul 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
16 May 2008	AA	Full accounts made up to 31 December 2006	(10 pages)
22 Apr 2008	363a	Return made up to 31/03/08; full list of members	(3 pages)
22 Apr 2008	353	Location of register of members	(1 page)
11 Apr 2008	288a	Director appointed attila fulop	(2 pages)
29 Jan 2008	288b	Director resigned	(1 page)
29 Jan 2008	288b	Director resigned	(1 page)
29 Oct 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
04 Apr 2007	363a	Return made up to 31/03/07; full list of members	(2 pages)