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HIROSE ELECTRIC UK LTD

Company number 02222131

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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)
31 Oct 2007 288c Director's particulars changed
17 Aug 2007 363s Return made up to 14/07/07; no change of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2006 AUD Auditor's resignation
31 Oct 2006 AA Full accounts made up to 31 March 2006
10 Aug 2006 363s Return made up to 14/07/06; full list of members
11 May 2006 287 Registered office changed on 11/05/06 from: 45 mortimer street london W1W 8HJ
10 Mar 2006 363s Return made up to 14/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 10/03/06
09 Jan 2006 288a New secretary appointed
09 Jan 2006 288b Secretary resigned
15 Nov 2005 288a New director appointed
15 Nov 2005 288a New director appointed
15 Nov 2005 288a New director appointed
19 Oct 2005 AA Full accounts made up to 31 March 2005
02 Sep 2005 288b Director resigned
18 Jan 2005 AA Full accounts made up to 31 March 2004
17 Aug 2004 363s Return made up to 14/07/04; full list of members
27 Jan 2004 AA Full accounts made up to 31 March 2003
09 Dec 2003 287 Registered office changed on 09/12/03 from: 34 southwark bridge road london SE1 9EU
30 Jul 2003 363s Return made up to 14/07/03; full list of members
  • 363(287) ‐ Registered office changed on 30/07/03
21 Aug 2002 363s Return made up to 14/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Aug 2002 AA Full accounts made up to 31 March 2002
30 Nov 2001 AA Full accounts made up to 31 March 2001
24 Aug 2001 363s Return made up to 14/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Aug 2001 287 Registered office changed on 16/08/01 from: izod evans 64/65 grosvenor street london W1X 0BB
30 Jan 2001 AA Full accounts made up to 31 March 2000