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OVE ARUP & PARTNERS JAPAN LIMITED

Company number 02389837

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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)
09 Dec 2009 CH01 Director's details changed for Mr Philip Graham Dilley on 25 November 2009
25 Nov 2009 AA Full accounts made up to 31 March 2009
10 Dec 2008 AA Full accounts made up to 31 March 2008
04 Dec 2008 363a Return made up to 25/11/08; full list of members
06 Dec 2007 363a Return made up to 25/11/07; full list of members
12 Nov 2007 AA Full accounts made up to 31 March 2007
08 Nov 2007 288c Director's particulars changed
26 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint new auditors 20/02/07
26 Sep 2007 386 Notice of resolution removing auditor
03 Jul 2007 288a New director appointed
02 Apr 2007 288c Secretary's particulars changed
02 Apr 2007 288a New secretary appointed
02 Apr 2007 288b Secretary resigned
02 Feb 2007 AA Full accounts made up to 31 March 2006
20 Dec 2006 363a Return made up to 25/11/06; full list of members
10 Jan 2006 AA Full accounts made up to 31 March 2005
19 Dec 2005 363a Return made up to 25/11/05; full list of members
13 May 2005 288b Director resigned
13 May 2005 288a New director appointed
22 Mar 2005 288b Director resigned
13 Dec 2004 AA Full accounts made up to 31 March 2004
13 Dec 2004 363s Return made up to 25/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 2004 288c Director's particulars changed
26 Nov 2004 190a Location of debenture register (non legible)
26 Nov 2004 353a Location of register of members (non legible)