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DAIHATSU DIESEL (EUROPE) LIMITED

Company number 01736596

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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)
30 Sep 2009 288b Appointment terminated director kenji sasada
29 Jul 2009 288c Director's change of particulars / masayuki fukuchi / 16/05/2009
13 Apr 2009 AA Full accounts made up to 31 December 2008
19 Jan 2009 363a Return made up to 22/12/08; full list of members
02 Jul 2008 288a Director appointed masayuki fukuchi
02 Jul 2008 288b Appointment terminated director takeshi harada
23 May 2008 AA Full accounts made up to 31 December 2007
16 Jan 2008 363a Return made up to 22/12/07; no change of members
14 Sep 2007 287 Registered office changed on 14/09/07 from: 7TH floor peninsular house, 36 monument street, london, EC3R 8LJ
19 Jul 2007 395 Particulars of mortgage/charge
19 Apr 2007 288b Secretary resigned
19 Apr 2007 288a New secretary appointed
19 Apr 2007 288a New director appointed
29 Mar 2007 AA Full accounts made up to 31 December 2006
05 Jan 2007 363a Return made up to 22/12/06; full list of members
05 Jan 2007 353 Location of register of members
24 Aug 2006 288b Secretary resigned
24 Aug 2006 288a New secretary appointed
03 May 2006 288a New director appointed
03 May 2006 288b Director resigned
07 Mar 2006 AA Full accounts made up to 31 December 2005
17 Jan 2006 363a Return made up to 22/12/05; full list of members
26 Oct 2005 288c Secretary's particulars changed
24 Jun 2005 288a New director appointed
24 Jun 2005 288c Director's particulars changed