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YOKOGAWA UNITED KINGDOM LIMITED

Company number 02042994

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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)
29 May 2008 288c Secretary's change of particulars / andrew holland / 17/05/2008
22 Aug 2007 363a Return made up to 03/07/07; full list of members
02 Aug 2007 288c Secretary's particulars changed
19 Jul 2007 AA Full accounts made up to 28 February 2006
05 Jul 2006 363a Return made up to 03/07/06; full list of members
14 Dec 2005 288a New director appointed
14 Dec 2005 288a New director appointed
14 Dec 2005 288a New secretary appointed
14 Dec 2005 288b Director resigned
14 Dec 2005 288b Director resigned
14 Dec 2005 288b Secretary resigned
25 Oct 2005 AA Full accounts made up to 28 February 2005
24 Aug 2005 363a Return made up to 03/07/05; full list of members
04 Jul 2005 288b Secretary resigned;director resigned
04 Jul 2005 288a New secretary appointed
05 Apr 2005 395 Particulars of mortgage/charge
27 Oct 2004 88(2)R Ad 13/10/04--------- £ si 2000000@1=2000000 £ ic 4500000/6500000
27 Oct 2004 123 Nc inc already adjusted 05/10/04
27 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2004 AA Full accounts made up to 29 February 2004
06 Aug 2004 363a Return made up to 03/07/04; full list of members
02 Aug 2004 288c Director's particulars changed
02 Sep 2003 AA Full accounts made up to 28 February 2003
19 Jul 2003 363s Return made up to 03/07/03; full list of members