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SANYO INDUSTRIES (U.K.) LIMITED

Company number 01585077

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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)
12 Jun 2009 288c Director's change of particulars / hiroyuki manabe / 20/05/2009
11 Jun 2009 288c Director's change of particulars / tsutomu nozaki / 11/06/2009
12 May 2009 363a Return made up to 23/02/09; full list of members
11 May 2009 288c Director's change of particulars / masafumi yoda / 18/07/2008
15 Sep 2008 AA Full accounts made up to 31 March 2007
13 Aug 2008 288a Director appointed masafumi yoda
13 Aug 2008 288a Director appointed teiji minami
13 Aug 2008 288a Director appointed tsutomu nozaki
13 Aug 2008 288b Appointment terminated director toshiaki iue
13 Aug 2008 288b Appointment terminated director masanori tanina
13 Aug 2008 288b Appointment terminated director atsuo saijo
29 Jul 2008 MISC Certificate 15 - reduction of capital
29 Jul 2008 MISC Order of court - reduction of share capital
29 Jul 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Mar 2008 363a Return made up to 23/02/08; full list of members
19 Mar 2008 288c Director's change of particulars / atsuo satjo / 13/07/2006
18 Dec 2007 395 Particulars of mortgage/charge
05 Sep 2007 288a New director appointed
05 Sep 2007 288b Director resigned
21 Aug 2007 288a New director appointed
21 Aug 2007 288b Director resigned
21 Aug 2007 288b Director resigned
21 Aug 2007 288b Director resigned
21 Aug 2007 288a New director appointed
21 Aug 2007 288a New director appointed