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DAKS SIMPSON GROUP LIMITED

Company number 00275205

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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 Jun 2011 MISC Quoting section 519
14 Jun 2011 AUD Auditor's resignation
14 Jun 2011 AUD Auditor's resignation
26 May 2011 AA Group of companies' accounts made up to 31 January 2011
18 Jan 2011 AR01 Annual return made up to 26 December 2010 with full list of shareholders
18 Jan 2011 CH01 Director's details changed for Mr Masakazu Kusunoki on 1 October 2010
17 Jan 2011 TM01 Termination of appointment of Naruki Shinke as a director
13 Jul 2010 AP01 Appointment of Mr Masakazu Kusunoki as a director
29 Jun 2010 AA Group of companies' accounts made up to 31 January 2010
25 Jan 2010 AR01 Annual return made up to 26 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Mr Akira Sawai on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Mr Hideo Miki on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Kenzo Kawasaki on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Kenji Miki on 22 January 2010
08 Jan 2010 TM01 Termination of appointment of John Suirdale as a director
08 Jan 2010 AP03 Appointment of Mrs Anita Marie Larsen as a secretary
11 Nov 2009 TM02 Termination of appointment of Philip Watt as a secretary
25 Sep 2009 AA Group of companies' accounts made up to 31 January 2009
07 Sep 2009 288a Director appointed viscount john michael james suirdale
15 Jan 2009 88(2) Ad 29/12/08\gbp si 2000000@0.25=500000\gbp ic 4230626.25/4730626.25\
12 Jan 2009 363a Return made up to 26/12/08; full list of members
12 Jan 2009 353 Location of register of members
06 Oct 2008 88(2) Ad 30/09/08\gbp si 2500000@0.25=625000\gbp ic 3730626.25/4355626.25\
29 Sep 2008 288a Director appointed mr akira sawai
19 Aug 2008 AA Group of companies' accounts made up to 31 January 2008