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HONEYWELL UK LIMITED

Company number 00301598

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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)
06 Jul 1995 288 New secretary appointed;new director appointed
30 Apr 1995 288 Director resigned
30 Apr 1995 288 New director appointed
23 Feb 1995 AAMD Amended full accounts made up to 31 December 1993
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Request DocumentAmended full accounts made up to 31 December 1993
22 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
03 Feb 1995 AA Full accounts made up to 31 December 1993
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Nov 1994 363s Return made up to 23/09/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
13 Oct 1994 244 Delivery ext'd 3 mth 31/12/93
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Request DocumentDelivery ext'd 3 mth 31/12/93
22 Sep 1994 287 Registered office changed on 22/09/94 from: potters place west pimbo skelmersdale WN8 9PH
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Request DocumentRegistered office changed on 22/09/94 from: potters place west pimbo skelmersdale WN8 9PH
16 Aug 1994 287 Registered office changed on 16/08/94 from: douglas road kingswood bristol BS15 2NL
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Request DocumentRegistered office changed on 16/08/94 from: douglas road kingswood bristol BS15 2NL
16 Aug 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
01 Aug 1994 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
01 Aug 1994 318 Location - directors service contracts and memoranda
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Request DocumentLocation - directors service contracts and memoranda
01 Aug 1994 353 Location of register of members
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Request DocumentLocation of register of members
07 Jun 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
20 Dec 1993 AA Full accounts made up to 31 December 1992
07 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Oct 1993 244 Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92
29 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
29 Sep 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
29 Sep 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
29 Sep 1993 363s Return made up to 23/09/93; full list of members
  • 363(288) ‐ Director resigned
03 Mar 1993 SA Statement of affairs