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SHARP ELECTRONICS (U.K.) LIMITED

Company number 00965877

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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)
14 May 2009 288a Director appointed hiroshi sasaoka
14 May 2009 288a Director appointed shinji minatogawa
23 Jan 2009 AUD Auditor's resignation
10 Dec 2008 288b Appointment terminated director kenzo kawano
10 Dec 2008 288a Director appointed noboru igarashi
25 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Auth dirs re sect 175 of ca 2006 23/09/2008
20 Oct 2008 AA Group of companies' accounts made up to 31 March 2007
09 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)a conflict of interest 30/09/2008
09 Oct 2008 288c Director's change of particulars / motoi yokoyama / 01/10/2008
29 Aug 2008 288a Director appointed kenzo kawano
29 Aug 2008 288b Appointment terminated director koichi takeuji
13 Jun 2008 363a Return made up to 15/05/08; full list of members
23 Sep 2007 AA Group of companies' accounts made up to 31 March 2006
31 Jul 2007 288a New director appointed
11 Jul 2007 288b Director resigned
14 Jun 2007 363a Return made up to 15/05/07; full list of members
14 Jun 2007 287 Registered office changed on 14/06/07 from: 4 furzground way, stockley park, heathrow uxbridge, middlesex UB11 1EZ
14 Jun 2007 288b Secretary resigned
11 Sep 2006 363s Return made up to 15/05/06; no change of members
11 Sep 2006 288a New secretary appointed
11 Sep 2006 288a New director appointed
04 Jul 2006 288a New director appointed
04 Jul 2006 288b Director resigned
04 Jul 2006 288b Secretary resigned
16 Mar 2006 287 Registered office changed on 16/03/06 from: sharp house, thorp road, manchester, M40 5BE