NYK HOLDING (UK) LIMITED

Company number 02542774

Date	Type	Description	View / Download
12 Apr 2011	SH20	Statement by directors	(1 page)
12 Apr 2011	CAP-SS	Solvency statement dated 30/03/11	(1 page)
12 Apr 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Oct 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	(14 pages)
27 Sep 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
28 Apr 2010	AP01	Appointment of Yoshiaki Hamano as a director	(3 pages)
28 Apr 2010	TM01	Termination of appointment of Masamichi Morooka as a director	(2 pages)
29 Jan 2010	AA	Full accounts made up to 31 March 2009	(15 pages)
26 Oct 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	(5 pages)
16 Mar 2009	391	Notice of res removing auditor	(1 page)
01 Feb 2009	AA	Full accounts made up to 31 March 2008	(13 pages)
28 Oct 2008	363a	Return made up to 25/09/08; full list of members	(5 pages)
20 Feb 2008	AA	Full accounts made up to 31 March 2007	(14 pages)
02 Feb 2008	288b	Secretary resigned	(1 page)
02 Feb 2008	288a	New secretary appointed	(2 pages)
23 Oct 2007	288c	Director's particulars changed	(1 page)
22 Oct 2007	363s	Return made up to 25/09/07; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
16 Apr 2007	288a	New director appointed	(2 pages)
16 Apr 2007	288b	Director resigned	(1 page)
07 Feb 2007	AA	Full accounts made up to 31 March 2006	(15 pages)
29 Nov 2006	363a	Return made up to 25/09/06; full list of members	(5 pages)
20 Apr 2006	AA	Full accounts made up to 31 March 2005	(14 pages)
26 Jan 2006	244	Delivery ext'd 3 mth 31/03/05	(1 page)
20 Oct 2005	363a	Return made up to 25/09/05; full list of members	(5 pages)
06 Oct 2004	363s	Return made up to 25/09/04; full list of members	(6 pages)