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HONEYWELL GLOBAL TRACKING LIMITED

Company number 04154553

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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)
15 Jan 2003 AA Full accounts made up to 31 March 2002
18 Dec 2002 287 Registered office changed on 18/12/02 from: 3 well lane clare sudbury suffolk CO10 8NH
13 Nov 2002 288b Director resigned
29 Oct 2002 403a Declaration of satisfaction of mortgage/charge
20 Feb 2002 363s Return made up to 06/02/02; full list of members
13 Feb 2002 88(2)R Ad 05/02/02--------- £ si 2000000@1=2000000 £ ic 1/2000001
13 Feb 2002 123 Nc inc already adjusted 05/02/02
13 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2002 395 Particulars of mortgage/charge
17 May 2001 395 Particulars of mortgage/charge
26 Apr 2001 288a New director appointed
25 Apr 2001 288a New director appointed
23 Apr 2001 288a New director appointed
20 Mar 2001 288a New director appointed
15 Feb 2001 225 Accounting reference date extended from 28/02/02 to 31/03/02
08 Feb 2001 288b Secretary resigned
06 Feb 2001 NEWINC Incorporation