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HONEYWELL UK HEALTHCARE PLAN LIMITED

Company number 02443830

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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)
19 Dec 2011 CERTNM Company name changed novar pension trustees LIMITED\certificate issued on 19/12/11
  • RES15 ‐ Change company name resolution on 2011-12-13
19 Dec 2011 CONNOT Change of name notice
08 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
14 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Nigel Bernard Dawe on 1 January 2010
18 May 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Sep 2009 288a Director appointed mr mark ayton
19 Aug 2009 363a Return made up to 27/07/09; full list of members
31 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Jul 2008 363a Return made up to 27/07/08; full list of members
03 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
06 Sep 2007 363s Return made up to 27/07/07; full list of members
15 Apr 2007 288b Director resigned
15 Feb 2007 AA Accounts for a dormant company made up to 31 December 2006
01 Nov 2006 288a New director appointed
29 Sep 2006 363s Return made up to 27/07/06; full list of members
  • 363(287) ‐ Registered office changed on 29/09/06
29 Sep 2006 288b Secretary resigned
29 Sep 2006 288a New secretary appointed
21 Sep 2006 288a New secretary appointed
21 Sep 2006 288b Secretary resigned
13 Sep 2006 288b Director resigned
31 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
12 Jul 2006 288b Director resigned
07 Apr 2006 288a New director appointed