DAIFUKU AUTOMOTIVE U.K. LTD

Company number 00939789

Date	Type	Description	View / Download
04 Feb 2009	288a	Director appointed john steven doychich	(2 pages)
04 Feb 2009	288a	Director appointed brian gerard stewart	(2 pages)
28 Nov 2008	363a	Return made up to 27/11/08; full list of members	(4 pages)
27 Nov 2008	287	Registered office changed on 27/11/2008 from office at swan valley 1 cob drive swan valley northampton NN4 9BB	(1 page)
29 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
29 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
17 Mar 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
21 Dec 2007	363a	Return made up to 28/11/07; full list of members	(3 pages)
17 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
10 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
06 Dec 2006	363s	Return made up to 28/11/06; full list of members 363(287) ‐ Registered office changed on 06/12/06	(7 pages)
24 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
18 Oct 2006	AA	Accounts for a medium company made up to 31 December 2005	(15 pages)
14 Dec 2005	363s	Return made up to 28/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
11 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
07 Jun 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
21 Feb 2005	288b	Secretary resigned	(1 page)
21 Feb 2005	288a	New secretary appointed	(2 pages)
19 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
09 Dec 2004	288a	New director appointed	(1 page)
09 Dec 2004	363s	Return made up to 28/11/04; full list of members 363(287) ‐ Registered office changed on 09/12/04	(9 pages)
18 Nov 2004	288b	Director resigned	(1 page)
11 Nov 2004	288a	New director appointed	(2 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(18 pages)