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NYK HOLDING (UK) LIMITED

Company number 02542774

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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)
30 Jul 1999 288b Director resigned
30 Jul 1999 288a New director appointed
06 Jul 1999 AA Full accounts made up to 31 December 1998
19 May 1999 288c Director's particulars changed
12 Apr 1999 288c Secretary's particulars changed
23 Oct 1998 363a Return made up to 25/09/98; full list of members
20 Oct 1998 AA Full accounts made up to 31 December 1997
05 Aug 1998 288c Director's particulars changed
31 Jul 1998 288b Director resigned
10 Oct 1997 363a Return made up to 25/09/97; full list of members
02 Oct 1997 288c Secretary's particulars changed
02 Oct 1997 288a New director appointed
26 Sep 1997 288b Director resigned
29 Aug 1997 288a New director appointed
21 Aug 1997 288b Director resigned
18 Jul 1997 AA Full group accounts made up to 31 December 1996
28 Oct 1996 AA Full group accounts made up to 31 December 1995
19 Oct 1996 363a Return made up to 25/09/96; full list of members
16 Sep 1996 288 Director's particulars changed
27 Mar 1996 287 Registered office changed on 27/03/96 from: beaufort house 15 st botolph street london EC3A 7NY
19 Oct 1995 88(2)R Ad 05/09/95--------- £ si 7066000@1
18 Oct 1995 363x Return made up to 25/09/95; full list of members
03 Oct 1995 288 Director's particulars changed
26 Sep 1995 AA Full group accounts made up to 31 December 1994
31 Aug 1995 288 Director resigned;new director appointed