NISSAN PROPERTY (UK)

Company number 02228415

Date	Type	Description	View / Download
29 Sep 2008	288a	Director appointed mr alan david tennant	(2 pages)
12 Mar 2008	287	Registered office changed on 12/03/2008 from cranfield technology park moulsoe road, cranfield bedfordshire MK43 0DB	(1 page)
12 Mar 2008	288b	Appointment Terminated Director adriano perez de lara ferre	(1 page)
11 Mar 2008	288b	Appointment Terminated Secretary paul giles	(1 page)
11 Mar 2008	288a	Director appointed mr james wright	(1 page)
11 Mar 2008	288a	Director appointed mr eric nicolas	(2 pages)
11 Mar 2008	288b	Appointment Terminated Director hideto murakami	(1 page)
11 Mar 2008	288b	Appointment Terminated Director mitsuhiko yamashita	(1 page)
11 Mar 2008	288b	Appointment Terminated Director ian barrow	(1 page)
11 Mar 2008	288a	Secretary appointed mr john andrew thompson	(1 page)
11 Mar 2008	225	Curr ext from 31/12/2008 to 31/03/2009	(1 page)
21 Feb 2008	MA	Memorandum and Articles of Association	(17 pages)
20 Feb 2008	CERTNM	Company name changed nissan technical centre europe l imited\certificate issued on 20/02/08
03 Jan 2008	363a	Return made up to 22/09/07; full list of members	(3 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
08 Feb 2007	AA	Full accounts made up to 31 December 2005	(19 pages)
03 Oct 2006	363a	Return made up to 22/09/06; full list of members	(3 pages)
15 May 2006	288c	Director's particulars changed	(1 page)
07 Apr 2006	288a	New director appointed	(1 page)
07 Apr 2006	288b	Director resigned	(1 page)
05 Feb 2006	AA	Full accounts made up to 31 December 2004	(19 pages)
24 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
27 Sep 2005	363a	Return made up to 22/09/05; full list of members	(3 pages)
26 Sep 2005	288a	New director appointed	(1 page)
26 Sep 2005	288b	Director resigned	(1 page)