HONEYWELL BRYAN DONKIN GAS TECHNOLOGIES LTD.

Company number 03123056

Date	Type	Description	View / Download
19 Sep 2011	ANNOTATION	Rectified AP01 was removed from the register on 28/10/2011 as it was invalid
13 Sep 2011	AP01	Appointment of Antonius Adrianus Wilhelmus Tielen as a director	(2 pages)
18 Aug 2011	AP01	Appointment of Mary Rachel O'driscoll as a director	(2 pages)
11 Aug 2011	AP01	Appointment of Mr Faisal Majid as a director	(2 pages)
15 Apr 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
24 Feb 2011	TM02	Termination of appointment of Graham Lloyd as a secretary	(1 page)
02 Feb 2011	AUD	Auditor's resignation	(1 page)
17 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	(4 pages)
02 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
17 Nov 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(4 pages)
17 Nov 2009	CH01	Director's details changed for Alan Stanley Clark on 7 November 2009	(2 pages)
31 Jul 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
17 Mar 2009	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
18 Nov 2008	363a	Return made up to 07/11/08; full list of members	(3 pages)
15 Aug 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
24 Jul 2008	288b	Appointment terminated director john foldes	(1 page)
03 Dec 2007	363a	Return made up to 07/11/07; full list of members	(2 pages)
19 Apr 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
14 Mar 2007	363s	Return made up to 07/11/06; full list of members; amend	(7 pages)
05 Dec 2006	CERT15	Certificate of reduction of issued capital	(1 page)
04 Dec 2006	363a	Return made up to 07/11/06; full list of members	(2 pages)
17 Nov 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Nov 2006	OC138	Reduction of iss capital and minute (oc)	(7 pages)
21 Aug 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)