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TOKIO MARINE PROPERTY LIMITED

Company number 02479980

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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 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2010 AR01 Annual return made up to 12 March 2010
14 Apr 2010 AD03 Register(s) moved to registered inspection location
14 Apr 2010 AD02 Register inspection address has been changed
07 Aug 2009 288b Appointment Terminated Director koichi kitagawa
07 Aug 2009 288a Director appointed satoru kanazawa
18 May 2009 AA Full accounts made up to 31 December 2008
04 Apr 2009 363a Return made up to 12/03/09; full list of members
30 Jun 2008 288b Appointment Terminated Director ken kamikochi
30 Jun 2008 288a Director appointed tadaharu uehara
08 May 2008 AA Full accounts made up to 31 December 2007
23 Apr 2008 363a Return made up to 12/03/08; no change of members
12 Sep 2007 AA Full accounts made up to 31 December 2006
18 Aug 2007 288a New secretary appointed;new director appointed
18 Aug 2007 288b Secretary resigned;director resigned
04 May 2007 363a Return made up to 12/03/07; no change of members
07 Jun 2006 AA Full accounts made up to 31 December 2005
07 Apr 2006 363s Return made up to 12/03/06; full list of members
07 Apr 2006 363(288) Secretary's particulars changed;director's particulars changed
08 Jul 2005 288a New director appointed
08 Jul 2005 288a New secretary appointed;new director appointed
08 Jul 2005 288b Secretary resigned;director resigned
08 Jul 2005 288b Director resigned
29 Apr 2005 AA Full accounts made up to 31 December 2004
01 Apr 2005 363s Return made up to 12/03/05; full list of members