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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)
29 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
29 Aug 2000	363s	Return made up to 14/07/00; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 14/07/00; full list of members 363(288) ‐ Director resigned - link opens in a new window - 7 pages (7 pages)
23 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Dec 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 18 pages (18 pages)
20 Jul 1999	363s	Return made up to 14/07/99; full list of members	View PDF Return made up to 14/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
23 Oct 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 18 pages (18 pages)
04 Sep 1998	363s	Return made up to 14/07/98; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 14/07/98; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
06 Aug 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 16 pages (16 pages)
10 Jul 1997	363s	Return made up to 14/07/97; no change of members	View PDF Return made up to 14/07/97; no change of members - link opens in a new window - 4 pages (4 pages)
10 Dec 1996	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 16 pages (16 pages)
18 Aug 1996	363s	Return made up to 14/07/96; full list of members	View PDF Return made up to 14/07/96; full list of members - link opens in a new window - 6 pages (6 pages)
02 Nov 1995	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 19 pages (19 pages)
03 Jul 1995	363s	Return made up to 14/07/95; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 14/07/95; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 50 pages (50 pages)
29 Sep 1994	363s	Return made up to 14/07/94; no change of members	View PDF Return made up to 14/07/94; no change of members - link opens in a new window - 4 pages (4 pages)
15 Aug 1994	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1994
20 Oct 1993	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
16 Sep 1993	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1993
15 Jul 1993	363s	Return made up to 14/07/93; full list of members 363(287) ‐ Registered office changed on 15/07/93	View PDF Return made up to 14/07/93; full list of members 363(287) ‐ Registered office changed on 15/07/93 - link opens in a new window - 5 pages (5 pages)
11 Feb 1993	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
11 Feb 1993	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 1992	363s	Return made up to 14/07/92; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/07/92; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
13 Aug 1992	AA	Full accounts made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1992
08 Nov 1991	AA	Full accounts made up to 31 March 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1991
07 Mar 1991	287	Registered office changed on 07/03/91 from: c/o merriman white 3 kings bench walk temple london ec 4Y7	View PDF Registered office changed on 07/03/91 from: c/o merriman white 3 kings bench walk temple london ec 4Y7 - link opens in a new window - 1 page (1 page)

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