HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED

Company number 00146739

Date	Type	Description	View / Download
31 Oct 2005	363a	Return made up to 11/10/05; full list of members	(2 pages)
05 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
24 May 2005	AA	Full accounts made up to 31 December 2003	(17 pages)
19 Jan 2005	288a	New director appointed	(2 pages)
19 Jan 2005	288a	New director appointed	(2 pages)
19 Jan 2005	288a	New director appointed	(2 pages)
19 Jan 2005	288b	Director resigned	(1 page)
22 Oct 2004	363a	Return made up to 11/10/04; full list of members	(5 pages)
01 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
29 Apr 2004	AA	Full accounts made up to 31 December 2002	(17 pages)
10 Dec 2003	288b	Director resigned	(1 page)
24 Nov 2003	363a	Return made up to 11/10/03; full list of members	(5 pages)
08 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
13 Jul 2003	288c	Director's particulars changed	(1 page)
14 Nov 2002	363a	Return made up to 11/10/02; full list of members	(5 pages)
13 Nov 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
26 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
03 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 May 2002	288b	Director resigned	(1 page)
28 Feb 2002	AA	Full accounts made up to 31 December 2000	(13 pages)
21 Nov 2001	363a	Return made up to 11/10/01; no change of members	(6 pages)
21 Nov 2001	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 2001	287	Registered office changed on 14/11/01 from: tavistock road west drayton middlesex UB7 7RA	(1 page)

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