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NYK FINANCE (U.K.) PLC

Company number 02629432

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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)
05 May 2010 TM01 Termination of appointment of Masamichi Morooka as a director
31 Jul 2009 363a Return made up to 15/07/09; full list of members
02 Jul 2009 AA Full accounts made up to 31 March 2009
27 May 2009 288a Director appointed mr yoshiaki hamano
21 May 2009 288b Appointment terminated director kimikazu ito
11 Aug 2008 363a Return made up to 15/07/08; full list of members
27 Jun 2008 AA Full accounts made up to 31 March 2008
23 May 2008 288b Appointment terminated secretary hirohisa hirata
23 May 2008 288a Secretary appointed aya kato
09 Apr 2008 288a Director appointed mr yuji isoda
09 Apr 2008 288b Appointment terminated director wataru nakamae
24 Sep 2007 AUD Auditor's resignation
24 Sep 2007 MISC 391 res removing auditor
17 Aug 2007 363a Return made up to 15/07/07; full list of members
13 Aug 2007 288c Secretary's particulars changed
13 Aug 2007 288c Director's particulars changed
10 Jul 2007 AA Full accounts made up to 31 March 2007
05 Jul 2007 288a New director appointed
08 May 2007 288b Secretary resigned
08 May 2007 288a New secretary appointed
28 Dec 2006 288b Director resigned
20 Oct 2006 288a New director appointed
20 Oct 2006 288b Director resigned
01 Aug 2006 AA Full accounts made up to 31 March 2006
17 Jul 2006 363a Return made up to 15/07/06; full list of members