TSUBAKIMOTO UK LIMITED

Company number 01201947

Date	Type	Description	View / Download
27 Nov 2001	AA	Full accounts made up to 31 March 2001	(14 pages)
11 Oct 2001	363s	Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Jan 2001	AA	Full accounts made up to 31 March 2000	(17 pages)
27 Oct 2000	363s	Return made up to 01/10/00; full list of members	(6 pages)
01 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
20 Jul 2000	287	Registered office changed on 20/07/00 from: 39 moorbridge road bingham nottinghamshire NG13 8GG	(1 page)
17 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
20 Jan 2000	AA	Full accounts made up to 31 March 1999	(14 pages)
08 Dec 1999	88(2)R	Ad 30/09/99--------- £ si 400000@1	(2 pages)
08 Dec 1999	288b	Director resigned	(1 page)
08 Dec 1999	288a	New director appointed	(2 pages)
23 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
23 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Oct 1999	363s	Return made up to 01/10/99; full list of members	(6 pages)
28 Jul 1999	123	£ nc 160000/750000 01/07/99	(1 page)
31 Jan 1999	AA	Full accounts made up to 31 March 1998	(14 pages)
27 Oct 1998	363s	Return made up to 01/10/98; full list of members	(6 pages)
26 Jan 1998	AA	Full accounts made up to 31 March 1997	(15 pages)
28 Oct 1997	363s	Return made up to 01/10/97; full list of members	(6 pages)
22 Jul 1997	288a	New director appointed	(2 pages)
22 Jul 1997	288b	Director resigned	(1 page)
30 Jan 1997	AA	Full accounts made up to 31 March 1996	(15 pages)
29 Oct 1996	363s	Return made up to 01/10/96; full list of members	(6 pages)
30 Oct 1995	AA	Accounts for a small company made up to 31 March 1995	(8 pages)
30 Oct 1995	363s	Return made up to 01/10/95; no change of members	(4 pages)