MARUBENI PROPERTIES UK LIMITED

Company number 02475648

Date	Type	Description	View / Download
05 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jan 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
26 Feb 2009	600	Appointment of a voluntary liquidator	(1 page)
10 Feb 2009	4.70	Declaration of solvency	(6 pages)
10 Feb 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-01-26	(1 page)
10 Feb 2009	287	Registered office changed on 10/02/2009 from river plate house 7-11 finsbury circus london EC2M 7AF	(1 page)
16 Jun 2008	288a	Secretary appointed jun matsuda	(2 pages)
16 Jun 2008	288b	Appointment Terminated Secretary yasuhiro nakaki	(1 page)
21 May 2008	363a	Return made up to 28/02/08; full list of members	(3 pages)
06 May 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
21 Apr 2008	288a	Director appointed yukio mori	(2 pages)
21 Apr 2008	288a	Director appointed koichi kuwamura	(2 pages)
21 Apr 2008	288b	Appointment Terminated Director takashi murata	(1 page)
21 Apr 2008	288b	Appointment Terminated Director takashi kawahara	(1 page)
05 Mar 2008	287	Registered office changed on 05/03/2008 from 120 moorgate london EC2M 6SS	(1 page)
21 Jan 2008	288c	Secretary's particulars changed	(1 page)
24 May 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
22 Mar 2007	363a	Return made up to 28/02/07; full list of members	(5 pages)
31 Jul 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
08 May 2006	288a	New secretary appointed	(2 pages)
08 May 2006	288b	Secretary resigned	(1 page)
13 Mar 2006	363a	Return made up to 28/02/06; full list of members	(5 pages)
13 Jul 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
07 Mar 2005	363a	Return made up to 28/02/05; full list of members	(5 pages)
16 Jul 2004	AA	Full accounts made up to 31 December 2003	(15 pages)