NIFCO UK LIMITED

Company number 01392769

Date	Type	Description	View / Download
29 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Jun 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
31 Dec 2009	TM01	Termination of appointment of Leslie Lord as a director	(1 page)
21 Sep 2009	AA	Full accounts made up to 31 December 2008	(27 pages)
11 Sep 2009	395	Particulars of a mortgage or charge / charge no: 4	(4 pages)
27 Jul 2009	363a	Return made up to 24/07/09; full list of members	(5 pages)
14 Aug 2008	363a	Return made up to 24/07/08; full list of members	(5 pages)
04 Aug 2008	288c	Director's change of particulars / eiji suzuishi / 01/01/2008	(1 page)
04 Aug 2008	288c	Director's change of particulars / michael matthews / 01/01/2008	(1 page)
01 Aug 2008	AA	Full accounts made up to 31 December 2007	(27 pages)
12 Feb 2008	122	S-div 20/12/07	(1 page)
25 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(27 pages)
03 Aug 2007	363s	Return made up to 24/07/07; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
08 Mar 2007	AA	Full accounts made up to 31 March 2006	(28 pages)
30 Aug 2006	288a	New director appointed	(2 pages)
23 Aug 2006	363s	Return made up to 24/07/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Aug 2006	288b	Secretary resigned	(1 page)
23 Aug 2006	288a	New secretary appointed	(2 pages)
15 Aug 2006	AUD	Auditor's resignation	(1 page)
04 May 2006	AA	Full accounts made up to 31 March 2005	(22 pages)
05 Apr 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
05 Jan 2006	244	Delivery ext'd 3 mth 31/03/05	(1 page)
21 Jul 2005	363s	Return made up to 24/07/05; full list of members	(9 pages)