CALSONIC KANSEI SUNDERLAND LIMITED

Company number 00981301

Date	Type	Description	View / Download
26 Jun 2009	363a	Return made up to 29/05/09; full list of members	(4 pages)
26 Jun 2009	353	Location of register of members	(1 page)
26 Jun 2009	190	Location of debenture register	(1 page)
23 May 2009	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
13 Apr 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
06 Mar 2009	AA	Full accounts made up to 31 December 2007	(27 pages)
24 Nov 2008	363s	Return made up to 29/05/08; full list of members	(10 pages)
24 Oct 2008	225	Accounting reference date shortened from 31/03/2008 to 31/12/2007	(1 page)
29 Sep 2008	225	Accounting reference date extended from 31/12/2007 to 31/03/2008	(1 page)
05 Sep 2008	288b	Appointment terminated director akihiro makino	(1 page)
05 Sep 2008	288a	Director appointed akira kaneko	(2 pages)
03 Sep 2008	88(2)	Ad 11/08/08\gbp si 1@1=1\gbp ic 8000001/8000002\	(2 pages)
29 Aug 2008	88(2)	Ad 11/08/08\gbp si 1@1=1\gbp ic 8000001/8000002\	(2 pages)
27 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
16 Aug 2008	CERTNM	Company name changed magna kansei LIMITED\certificate issued on 20/08/08	(2 pages)
13 Aug 2008	288b	Appointment terminate, director and secretary manfred eibeck logged form	(1 page)
13 Aug 2008	288b	Appointment terminated director and secretary charles pear	(1 page)
13 Aug 2008	288a	Secretary appointed angela julie parsons	(2 pages)
28 Apr 2008	AA	Full accounts made up to 31 December 2006	(26 pages)
09 Jan 2008	288b	Director resigned	(1 page)
09 Jan 2008	288a	New director appointed	(1 page)
03 Jan 2008	288b	Director resigned	(1 page)
02 Jan 2008	288a	New director appointed	(1 page)
09 Nov 2007	288a	New secretary appointed	(2 pages)
20 Sep 2007	288b	Secretary resigned	(1 page)