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SHOGUN FINANCE LIMITED

Company number 01963821

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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)
16 Nov 2009 CH01 Director's details changed for Mr Robert Lewis on 16 November 2009
10 Nov 2009 CH01 Director's details changed for Michael David Whytock on 10 November 2009
15 Oct 2009 AA Full accounts made up to 31 December 2008
18 Sep 2009 288a Director appointed mr kazuhiko sho
18 Sep 2009 288a Director appointed mr lance robert bradley
18 Sep 2009 288b Appointment terminated director james tyrrell
18 Sep 2009 288b Appointment terminated director zenta ishikawa
15 Jul 2009 288a Director appointed michael david whytock
15 Jul 2009 288a Director appointed robert lewis
15 Jul 2009 288b Appointment terminated director william hamer
15 Jul 2009 288b Appointment terminated director thomas wylie
15 Jul 2009 363a Return made up to 28/06/09; full list of members
06 Mar 2009 288a Director appointed william james hamer
22 Dec 2008 288b Appointment terminated director david stehr
10 Oct 2008 AA Full accounts made up to 31 December 2007
18 Sep 2008 288a Director appointed john woolley
27 Aug 2008 288a Director appointed david john stehr
29 Jul 2008 363a Return made up to 28/06/08; full list of members
28 Jul 2008 288b Appointment terminated secretary michael kilbee
25 Jul 2008 288a Secretary appointed philippa jane richardson
25 Jul 2008 288a Director appointed christopher sutton
09 Jun 2008 288c Director's change of particulars / david oldfield / 30/04/2008
28 Apr 2008 288b Appointment terminated director john woolley
01 Apr 2008 288c Director's change of particulars / david oldfield / 17/03/2008
07 Nov 2007 288a New director appointed