HONEYWELL PROPERTIES LIMITED

Company Documents

DateDescription
07/01/157 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual return made up to 24 April 2014 with full list of shareholders

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16/07/1316 July 2013 DIRECTOR APPOINTED MR MARK ANDREW PEARS

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16/07/1316 July 2013 DIRECTOR APPOINTED MR TREVOR STEVEN PEARS

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16/07/1316 July 2013 SECRETARY APPOINTED WILLIAM FREDERICK BENNETT

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16/07/1316 July 2013 CORPORATE DIRECTOR APPOINTED WPG REGISTRARS LIMITED

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16/07/1316 July 2013 DIRECTOR APPOINTED MR DAVID ALAN PEARS

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02/05/132 May 2013 REGISTERED OFFICE CHANGED ON 02/05/2013 FROM
THE STUDIO ST NICHOLAS CLOSE
ELSTREE
HERTS
WD6 3EW
UNITED KINGDOM

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02/05/132 May 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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24/04/1324 April 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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