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YOKOGAWA MEASUREMENT TECHNOLOGIES LTD

Company number 01147614

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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)
09 Jan 2010 AA Full accounts made up to 31 March 2009
30 Dec 2009 AD01 Registered office address changed from Stuart Road Manor Park Runcorn Cheshire WA7 1XL on 30 December 2009
14 Apr 2009 363a Return made up to 01/03/09; full list of members
17 Mar 2009 AA Full accounts made up to 31 March 2008
26 Aug 2008 225 Accounting reference date extended from 28/02/2008 to 31/03/2008
03 Jul 2008 363a Return made up to 01/03/08; full list of members
01 Jul 2008 AA Full accounts made up to 28 February 2007
02 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint chairman change ro file forms 17/04/2008
28 Apr 2008 287 Registered office changed on 28/04/2008 from ground floor solar house mercury park wycombe lane wooburn green buckinghamshire HP10 0HH
03 Jul 2007 AA Full accounts made up to 28 February 2006
20 Apr 2007 363s Return made up to 01/03/07; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Jun 2006 363s Return made up to 01/03/06; full list of members
20 Jun 2006 AA Full accounts made up to 28 February 2005
21 Mar 2005 363s Return made up to 01/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Dec 2004 288b Director resigned
02 Dec 2004 288a New director appointed
03 Nov 2004 88(2)R Ad 15/10/04--------- £ si 500000@1=500000 £ ic 1000100/1500100
03 Nov 2004 123 Nc inc already adjusted 30/09/04
03 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2004 AA Full accounts made up to 29 February 2004
24 Sep 2004 288b Director resigned
01 Apr 2004 363s Return made up to 01/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Nov 2003 AA Full accounts made up to 28 February 2003
25 Sep 2003 CERTNM Company name changed yokogawa martron LIMITED\certificate issued on 25/09/03