HONEYWELL CONTROL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 25/04/2525 April 2025 | Full accounts made up to 2023-12-31 |
| 12/06/2412 June 2024 | Full accounts made up to 2022-12-31 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 02/04/242 April 2024 | Termination of appointment of Sarah Rachel Martin as a director on 2024-03-19 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 08/01/238 January 2023 | Full accounts made up to 2021-12-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 09/12/209 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 30/11/2030 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH RACHEL MARTIN / 01/07/2018 |
| 28/09/2028 September 2020 | DIRECTOR APPOINTED JENNIFER MAIKE DUNN |
| 25/09/2025 September 2020 | APPOINTMENT TERMINATED, DIRECTOR SHARON TREANOR |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 29/01/2029 January 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/10/1930 October 2019 | DIRECTOR APPOINTED ANTONIO CARLOS IRENEU DOS SANTOS RODRIGUES DAS NEVES |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN TUS |
| 05/09/195 September 2019 | DIRECTOR APPOINTED DIANE BACQUET-HERBAUX |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CHERYL LIM |
| 28/09/1828 September 2018 | REDUCE ISSUED CAPITAL 27/09/2018 |
| 28/09/1828 September 2018 | SOLVENCY STATEMENT DATED 27/09/18 |
| 28/09/1828 September 2018 | STATEMENT BY DIRECTORS |
| 28/09/1828 September 2018 | 28/09/18 STATEMENT OF CAPITAL GBP 1.00 |
| 28/05/1828 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MEHMET ERKILIC |
| 05/12/175 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/11/1730 November 2017 | SAIL ADDRESS CHANGED FROM: HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS RG12 1EB UNITED KINGDOM |
| 29/11/1729 November 2017 | SAIL ADDRESS CHANGED FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED SHARON TREANOR |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED DAVID JUGGINS |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER SELBY |
| 11/05/1711 May 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/01/178 January 2017 | DIRECTOR APPOINTED DAVID ANDREW KAY |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MEHMET ERKILIC |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GRANT FRASER |
| 11/10/1611 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 11/10/1611 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN |
| 25/07/1625 July 2016 | DIRECTOR APPOINTED SARAH RACHEL MARTIN |
| 19/07/1619 July 2016 | ADOPT ARTICLES 10/03/2016 |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED JAMES MCKENNA |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED PETER SELBY |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MOORE |
| 16/06/1616 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 13/06/1613 June 2016 | ARTICLES OF ASSOCIATION |
| 17/02/1617 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002178030006 |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EASTWOOD |
| 14/12/1514 December 2015 | AUDITOR'S RESIGNATION |
| 27/11/1527 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 002178030006 |
| 13/10/1513 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 13/10/1513 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 31/07/1531 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/06/1523 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 01/04/151 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/04/151 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/03/155 March 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 05/03/155 March 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MR ROBERT ALEXANDER MOORE |
| 20/11/1420 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT WILLIAM FRASER / 17/07/2014 |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED STEPHEN FRANCIS BROWN |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR YVES VAN DEN KIEBOOM |
| 22/08/1422 August 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 22/08/1422 August 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 27/05/1427 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 02/12/132 December 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 02/12/132 December 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER COSTA |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED MR MATTHEW ADRIAN EASTWOOD |
| 01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LARKINS |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED YVES JOZEF HENRY VAN DEN KIEBOOM |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED PETER COSTA |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM HONEYWELL HOUSE ARLINGTON BUSINESS PARK BRACKNELL BERKSHIRE RG12 1EB |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHISHOLM |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NORMAN GILSDORF |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED MS CHERYL HEATHER JANE LIM |
| 25/06/1225 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/05/1225 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN LEE GILSDORF / 01/10/2010 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS F LARKINS / 16/11/2011 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS F LARKINS / 16/11/2011 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN J TUS / 17/11/2011 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN J TUS / 17/11/2011 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHISHOLM / 17/11/2011 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN LEE GILSDORF / 17/11/2011 |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT WILLIAM FRASER / 17/09/2011 |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAKER |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCBETH |
| 16/06/1116 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 16/06/1116 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 16/06/1116 June 2011 | SAIL ADDRESS CREATED |
| 26/05/1126 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS |
| 21/02/1121 February 2011 | NC INC ALREADY ADJUSTED 22/12/2010 |
| 21/01/1121 January 2011 | 22/12/10 STATEMENT OF CAPITAL GBP 150000000 |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MR COLIN MCBETH |
| 29/06/1029 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/05/107 May 2010 | DIRECTOR APPOINTED MR JOHN J TUS |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED NORMAN LEE GILSDORF |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR JAMES CHISHOLM |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOSTER |
| 14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID COHEN |
| 23/09/0823 September 2008 | SECRETARY APPOINTED SISEC LIMITED |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED |
| 08/07/088 July 2008 | DIRECTOR APPOINTED ALLAN RICHARDS |
| 29/05/0829 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 22/05/0722 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 13/03/0713 March 2007 | NC INC ALREADY ADJUSTED 22/12/06 |
| 13/03/0713 March 2007 | NC INC ALREADY ADJUSTED 22/12/06 |
| 13/03/0713 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/03/0713 March 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/02/0727 February 2007 | SECRETARY RESIGNED |
| 03/02/073 February 2007 | £ NC 2000000/86000000 08/01/07 |
| 03/02/073 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/02/073 February 2007 | NC INC ALREADY ADJUSTED 08/01/07 |
| 11/09/0611 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/11/0518 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/10/041 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | NEW SECRETARY APPOINTED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 28/02/0428 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 22/11/0322 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 03/07/033 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0331 May 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | AUDITOR'S RESIGNATION |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/10/0222 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/10/0110 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0115 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/01/014 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/006 December 2000 | APPOINT AUDITORS 29/11/00 |
| 09/10/009 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 25/08/0025 August 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 26/06/0026 June 2000 | AUDITOR'S RESIGNATION |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | S366A DISP HOLDING AGM 11/04/00 |
| 14/04/0014 April 2000 | LOCATION OF DEBENTURE REGISTER |
| 14/04/0014 April 2000 | LOCATION OF REGISTER OF MEMBERS |
| 14/04/0014 April 2000 | SECRETARY RESIGNED |
| 14/04/0014 April 2000 | NEW SECRETARY APPOINTED |
| 18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/10/9925 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 04/06/994 June 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/981 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/9810 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 16/09/9716 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 02/06/972 June 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 06/09/966 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/05/9630 May 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
| 16/06/9516 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/06/951 June 1995 | RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS |
| 17/10/9417 October 1994 | REGISTERED OFFICE CHANGED ON 17/10/94 FROM: HONEYWELL HOUSE, CHARLES SQUARE, BRACKNELL, BERKSHIRE RG12 1EB |
| 20/07/9420 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9427 May 1994 | RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS |
| 25/05/9425 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/06/931 June 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
| 24/05/9324 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS |
| 12/05/9212 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/05/925 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/06/917 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/06/917 June 1991 | RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS |
| 28/06/9028 June 1990 | RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS |
| 28/06/9028 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/01/9022 January 1990 | DIRECTOR RESIGNED |
| 22/01/9022 January 1990 | DIRECTOR RESIGNED |
| 22/01/9022 January 1990 | DIRECTOR RESIGNED |
| 06/07/896 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/07/896 July 1989 | RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | DIRECTOR RESIGNED |
| 20/04/8920 April 1989 | NEW DIRECTOR APPOINTED |
| 19/02/8919 February 1989 | DIRECTOR RESIGNED |
| 06/10/886 October 1988 | DIRECTOR RESIGNED |
| 02/08/882 August 1988 | RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS |
| 02/08/882 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/09/873 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/09/873 September 1987 | RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
| 03/04/873 April 1987 | NEW DIRECTOR APPOINTED |
| 18/03/8718 March 1987 | DIRECTOR RESIGNED |
| 18/03/8718 March 1987 | DIRECTOR RESIGNED |
| 18/03/8718 March 1987 | DIRECTOR RESIGNED |
| 04/02/874 February 1987 | REGISTERED OFFICE CHANGED ON 04/02/87 FROM: HONEYWELL HOUSE,, GT.WEST ROAD,, BRENTFORD,, MIDDX |
| 10/12/8610 December 1986 | DIRECTOR RESIGNED |
| 11/10/8611 October 1986 | DIRECTOR RESIGNED |
| 25/09/8625 September 1986 | RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS |
| 24/07/8624 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 16/06/7916 June 1979 | RESOLUTION PASSED ON |
| 15/06/7915 June 1979 | ALTER MEM AND ARTS |
| 24/07/7424 July 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/07/74 |
| 08/08/698 August 1969 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/08/69 |
| 08/08/688 August 1968 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/08/68 |
| 27/11/2627 November 1926 | CERTIFICATE OF INCORPORATION |
| 27/11/2627 November 1926 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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