| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIYOSHI TAKAHASHI / 07/11/2022 |
| 2023-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIYOSHI TAKAHASHI / 28/09/2023 |
| 2023-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YUJI NAKAMA / 07/11/2022 |
| 2023-10-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 07/10/2015 |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, NO UPDATES |
| 2023-06-07 |
delete address HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 2023-06-07 |
insert address 2 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3BZ |
| 2023-06-07 |
update registered_address |
| 2023-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2023 FROM
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TSUTOMU KAGAWA / 07/11/2022 |
| 2022-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIYOSHI TAKAHASHI / 29/09/2022 |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, NO UPDATES |
| 2022-08-01 |
update statutory_documents DIRECTOR APPOINTED YUJI NAKAMA |
| 2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RITSUKO OGINO |
| 2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKESHI SUZUKI |
| 2022-02-24 |
update statutory_documents DIRECTOR APPOINTED MR KIYOSHI TAKAHASHI |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
| 2021-06-03 |
update statutory_documents DIRECTOR APPOINTED MR TSUTOMU KAGAWA |
| 2021-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUN TSUJIMOTO |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-01 |
update statutory_documents DIRECTOR APPOINTED MR TAKESHI SUZUKI |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKIRA MORIKAWA |
| 2020-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW PROCTOR |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 2019-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PROCTOR / 01/08/2019 |
| 2019-04-01 |
update statutory_documents DIRECTOR APPOINTED MR AKIRA MORIKAWA |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MITSURU INO |
| 2019-01-08 |
update statutory_documents DIRECTOR APPOINTED MR JUN TSUJIMOTO |
| 2019-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HISAYOSHI KANO |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES |
| 2017-02-21 |
update statutory_documents DIRECTOR APPOINTED MATTHEW PROCTOR |
| 2017-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKIRA ABE |
| 2017-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORIAKI HASHIMOTO |
| 2017-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOSHITAKA SAKA |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-16 |
update statutory_documents DIRECTOR APPOINTED MS RITSUKO OGINO |
| 2016-10-07 |
insert sic_code 52290 - Other transportation support activities |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
| 2015-11-09 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-11-09 |
update statutory_documents DIRECTOR APPOINTED MITSURU INO |
| 2015-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TATSUYA TERASHIMA |
| 2015-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-13 |
update statutory_documents 24/09/15 FULL LIST |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-24 => 2014-09-24 |
| 2014-11-07 |
update returns_next_due_date 2014-10-22 => 2015-10-22 |
| 2014-10-16 |
update statutory_documents 24/09/14 FULL LIST |
| 2014-10-14 |
update statutory_documents DIRECTOR APPOINTED HISAYOSHI KANO |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHUGO YOSHIMURA |
| 2014-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-08 |
update statutory_documents ADOPT ARTICLES 20/09/2013 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-24 => 2013-09-24 |
| 2013-10-07 |
update returns_next_due_date 2013-10-22 => 2014-10-22 |
| 2013-09-27 |
update statutory_documents 24/09/13 FULL LIST |
| 2013-06-23 |
delete sic_code 3110 - Manufacture electric motors, generators etc. |
| 2013-06-23 |
delete sic_code 3162 - Manufacture other electrical equipment |
| 2013-06-23 |
insert sic_code 27110 - Manufacture of electric motors, generators and transformers |
| 2013-06-23 |
insert sic_code 27120 - Manufacture of electricity distribution and control apparatus |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-24 => 2012-09-24 |
| 2013-06-23 |
update returns_next_due_date 2012-10-22 => 2013-10-22 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-10-11 |
update statutory_documents 24/09/12 FULL LIST |
| 2012-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AKIRA ABE / 01/09/2012 |
| 2012-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHUGO YOSHIMURA / 01/09/2012 |
| 2012-09-24 |
update statutory_documents DIRECTOR APPOINTED TATSUYA TERASHIMA |
| 2012-09-20 |
update statutory_documents DIRECTOR APPOINTED NORIAKI HASHIMOTO |
| 2012-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROYA KURIMOTO |
| 2012-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOJI IWAMA |
| 2012-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2011-10-27 |
update statutory_documents 24/09/11 FULL LIST |
| 2011-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOSHITAKA SAKA / 27/10/2011 |
| 2011-10-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 27/10/2011 |
| 2011-10-20 |
update statutory_documents DIRECTOR APPOINTED AKIRA ABE |
| 2011-10-20 |
update statutory_documents DIRECTOR APPOINTED SHUGO YOSHIMURA |
| 2011-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KANEHIKO TACHIBANA |
| 2011-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2010-10-01 |
update statutory_documents 24/09/10 FULL LIST |
| 2010-09-24 |
update statutory_documents DIRECTOR APPOINTED HIROYA KURIMOTO |
| 2010-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMOHIKO OKADA |
| 2010-08-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 09/08/2010 |
| 2010-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-05-10 |
update statutory_documents DIRECTOR APPOINTED KOJI IWAMA |
| 2010-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SATOSHI NIIKURA |
| 2009-10-23 |
update statutory_documents 24/09/09 FULL LIST |
| 2009-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2008-10-29 |
update statutory_documents RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 2008-10-06 |
update statutory_documents DIRECTOR APPOINTED SATOSHI NIIKURA |
| 2008-10-06 |
update statutory_documents DIRECTOR APPOINTED TOMOHIKO OKADA |
| 2008-10-03 |
update statutory_documents DIRECTOR APPOINTED KANEHIKO TACHIBANA |
| 2008-10-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TAKAYUKI OGAWA |
| 2008-10-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR YUKIHIKO KAZAO |
| 2008-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-06-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TAKAHIRO ISHII |
| 2007-11-06 |
update statutory_documents RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-10-25 |
update statutory_documents RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 2006-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-25 |
update statutory_documents RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 2005-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-05 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-30 |
update statutory_documents RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 2004-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-14 |
update statutory_documents RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 2003-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/03 FROM:
PO BOX 506
180 STRAND
LONDON
WC2R 1ZP |
| 2003-02-11 |
update statutory_documents S386 DISP APP AUDS 23/12/02 |
| 2003-02-11 |
update statutory_documents AUDITORS REMUNERATION 23/12/02 |
| 2002-10-17 |
update statutory_documents RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 2002-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/02 FROM:
20 OLD BAILEY
LONDON
EC4M 7BH |
| 2002-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-26 |
update statutory_documents RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 2001-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-29 |
update statutory_documents RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 2000-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/99 FROM:
1 ROUNDWOOD AVENUE
STOCKLEY PARK
UXBRIDGE
MIDDLESEX UB11 1AR |
| 1999-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-15 |
update statutory_documents RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
| 1999-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-13 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-23 |
update statutory_documents RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS |
| 1998-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-23 |
update statutory_documents RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS |
| 1997-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-28 |
update statutory_documents RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS |
| 1996-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-11-07 |
update statutory_documents SECRETARY RESIGNED |
| 1995-10-20 |
update statutory_documents RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS |
| 1995-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-10-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-03 |
update statutory_documents RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS |
| 1994-04-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-10-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-26 |
update statutory_documents RETURN MADE UP TO 24/09/93; NO CHANGE OF MEMBERS |
| 1993-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-05-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-10-27 |
update statutory_documents RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS |
| 1992-07-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-14 |
update statutory_documents RETURN MADE UP TO 24/09/91; CHANGE OF MEMBERS |
| 1991-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-09-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-08 |
update statutory_documents RETURN MADE UP TO 24/09/90; CHANGE OF MEMBERS |
| 1990-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-06-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-05 |
update statutory_documents RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 1989-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-07-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-07-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-02-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-07-21 |
update statutory_documents WD 08/06/88 AD 02/06/88---------
£ SI 999997@1=999997
£ IC 3/1000000 |
| 1988-07-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-07-05 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-07-05 |
update statutory_documents WD 24/05/88 AD 18/05/88---------
£ SI 1@1=1
£ IC 2/3 |
| 1988-07-05 |
update statutory_documents ADOPT MEM AND ARTS 18/05/88 |
| 1988-06-03 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1988-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/88 FROM:
21 HOLBORN VIADUCT
LONDON
EC1A 2DY |
| 1988-05-18 |
update statutory_documents COMPANY NAME CHANGED
THREE HUNDRED AND FORTY-FOURTH S
HELF TRADING COMPANY LIMITED
CERTIFICATE ISSUED ON 17/05/88 |
| 1988-04-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |