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NYK LOGISTICS (UK) CONSUMER AND RETAIL LIMITED

Company number 02486724

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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)
07 Jun 2003 288c Director's particulars changed
28 Oct 2002 288c Director's particulars changed
26 Sep 2002 288c Director's particulars changed
21 Aug 2002 288a New director appointed
21 Aug 2002 288b Director resigned
29 May 2002 363s Return made up to 09/05/02; full list of members
29 May 2002 363(287) Registered office changed on 29/05/02
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Request DocumentRegistered office changed on 29/05/02
09 May 2002 AA Full accounts made up to 31 December 2001
22 Jan 2002 288a New director appointed
15 Nov 2001 190 Location of debenture register
15 Nov 2001 353 Location of register of members
15 Nov 2001 287 Registered office changed on 15/11/01 from: 1 king edward street london EC1A 7NY
15 Nov 2001 288b Director resigned
17 Sep 2001 288a New director appointed
06 Sep 2001 288b Director resigned
29 Jun 2001 AA Full accounts made up to 31 December 2000
12 Jun 2001 288c Director's particulars changed
08 Jun 2001 363a Return made up to 09/05/01; full list of members
13 Apr 2001 288b Director resigned
17 Aug 2000 AA Full accounts made up to 31 December 1999
21 Jul 2000 288a New director appointed
21 Jul 2000 288b Director resigned
16 Jun 2000 363a Return made up to 09/05/00; full list of members
24 Aug 1999 288c Director's particulars changed
30 Jul 1999 288a New director appointed