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PANASONIC MANUFACTURING U.K. LTD.

Company number 01174086

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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)
23 Jun 2009 288a Director appointed norifumi matsui
21 May 2009 288a Director appointed laurent roger gilbert adabie
17 Feb 2009 288b Appointment terminated director masayuki kitabayashi
17 Feb 2009 288b Appointment terminated director hirotaka murakami
28 Dec 2008 AA Full accounts made up to 31 March 2008
27 Oct 2008 288a Director appointed toshiyuki onoe
27 Oct 2008 288a Director appointed yoshiyuki takase
09 Apr 2008 288a Director appointed kevin jones
01 Nov 2007 363s Return made up to 18/09/07; no change of members
28 Sep 2007 AA Full accounts made up to 31 March 2007
17 Apr 2007 288a New director appointed
21 Dec 2006 363s Return made up to 18/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
18 Dec 2006 AA Full accounts made up to 31 March 2006
15 Aug 2006 288a New director appointed
15 Aug 2006 288b Director resigned
14 Feb 2006 363s Return made up to 18/09/05; full list of members
  • 363(288) ‐ Director resigned
27 Jan 2006 288a New director appointed
28 Nov 2005 CERT15 Certificate of reduction of issued capital
28 Nov 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Nov 2005 OCPRI Rereg as pri, reduce iss capital, alter mem & arts
17 Nov 2005 288a New director appointed
04 Nov 2005 88(2)R Ad 26/10/05--------- £ si 9400000@1=9400000 £ ic 26078000/35478000
04 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share issue 04/10/05
02 Nov 2005 288b Director resigned
09 Jun 2005 AA Full accounts made up to 31 March 2005