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DAIWA EUROPE PROPERTY LIMITED

Company number 02308308

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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)
10 Dec 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
10 Dec 2004 MAR Re-registration of Memorandum and Articles
10 Dec 2004 53 Application for reregistration from PLC to private
10 Dec 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
10 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2004 AA Accounts made up to 10 May 2004
29 Sep 2004 244 Delivery ext'd 3 mth 31/03/04
18 Aug 2004 288b Director resigned
18 Aug 2004 288a New director appointed
04 Aug 2004 363a Return made up to 30/07/04; full list of members
23 Apr 2004 CERT15 Certificate of reduction of issued capital
23 Apr 2004 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Apr 2004 OC138 Reduction of iss capital and minute (oc) £ ic 197538141/ 37538141
30 Oct 2003 AA Full accounts made up to 31 March 2003
03 Oct 2003 363a Return made up to 30/07/03; full list of members
25 Sep 2003 353 Location of register of members
24 Sep 2003 288c Secretary's particulars changed
22 Aug 2003 288a New director appointed
21 Aug 2003 288b Director resigned
21 Aug 2003 288b Director resigned
13 Jul 2003 288c Director's particulars changed
12 Sep 2002 363a Return made up to 30/07/02; full list of members
19 Aug 2002 AUD Auditor's resignation
14 Aug 2002 288b Director resigned
14 Aug 2002 288b Director resigned