HONEYWELL PRODUCTIVITY SOLUTIONS LIMITED

Company number 03138032

Date	Type	Description	View / Download
13 Apr 2009	363a	Return made up to 23/11/08; full list of members	(6 pages)
04 Apr 2009	288b	Appointment terminate, director and secretary george smith ii logged form	(1 page)
29 Dec 2008	AUD	Auditor's resignation	(1 page)
20 Nov 2008	363a	Return made up to 23/11/07; full list of members	(4 pages)
12 Nov 2008	288a	Director and secretary appointed allan richards	(5 pages)
16 Jun 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
12 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
08 Jan 2007	363s	Return made up to 23/11/06; full list of members	(7 pages)
02 Jan 2007	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
10 Jan 2006	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
09 Jan 2006	363s	Return made up to 23/11/05; full list of members	(7 pages)
07 Jun 2005	287	Registered office changed on 07/06/05 from: millennium bridge house 2 lambeth hill london EC2V 4AJ	(1 page)
07 Jun 2005	MISC	Minutes reg office change	(1 page)
06 Jun 2005	287	Registered office changed on 06/06/05 from: 4TH floor clements house 14-18 gresham street london EC2V 7NN	(1 page)
18 Apr 2005	AUD	Auditor's resignation	(1 page)
15 Feb 2005	363s	Return made up to 23/11/04; full list of members	(7 pages)
31 Oct 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
23 Dec 2003	363s	Return made up to 23/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
17 Sep 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
30 Dec 2002	363s	Return made up to 23/11/02; full list of members	(7 pages)
31 Oct 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
17 Jan 2002	288b	Secretary resigned	(1 page)
17 Jan 2002	288a	New secretary appointed	(2 pages)
19 Dec 2001	363s	Return made up to 23/11/01; full list of members	(7 pages)
05 Nov 2001	288b	Director resigned	(1 page)