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CAC EUROPE LIMITED

Company number 02518726

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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 Sep 2009 363a Return made up to 05/07/09; full list of members
03 Apr 2009 AA Full accounts made up to 31 December 2008
15 Oct 2008 287 Registered office changed on 15/10/2008 from 400 capability green luton bedfordshire LU1 3AE
25 Jul 2008 AUD Auditor's resignation
22 Jul 2008 363a Return made up to 05/07/08; no change of members
06 May 2008 288b Appointment terminated director and secretary yoichi komiyama
06 May 2008 288a Director and secretary appointed shinri yasunaga
27 Mar 2008 AA Full accounts made up to 31 December 2007
23 Jul 2007 363a Return made up to 05/07/07; full list of members
06 Mar 2007 AA Full accounts made up to 31 December 2006
13 Sep 2006 287 Registered office changed on 13/09/06 from: ernst & young LLP 400 capability green luton bedfordshire LU1 3LU
24 Jul 2006 363a Return made up to 05/07/06; full list of members
08 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2006 AA Full accounts made up to 31 December 2005
08 Aug 2005 363a Return made up to 05/07/05; full list of members
17 May 2005 AA Full accounts made up to 31 December 2004
11 May 2005 288b Director resigned
11 May 2005 288a New director appointed
15 Jul 2004 363a Return made up to 05/07/04; full list of members
25 Feb 2004 AA Full accounts made up to 31 December 2003
28 Oct 2003 287 Registered office changed on 28/10/03 from: office suite 1 blandel bridge house 52/56 sloane square kensington london SW1W 8AX
08 Aug 2003 363s Return made up to 05/07/03; full list of members
08 Aug 2003 288a New secretary appointed
08 Aug 2003 288c Director's particulars changed
08 Aug 2003 288b Secretary resigned;director resigned