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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)
03 Apr 2006 288a New director appointed
03 Apr 2006 288b Director resigned
15 Jul 2005 363s Return made up to 15/07/05; full list of members
22 Jun 2005 AA Full accounts made up to 31 March 2005
28 Jul 2004 AA Full accounts made up to 31 December 2003
23 Jul 2004 363s Return made up to 15/07/04; full list of members
23 Jul 2004 225 Accounting reference date extended from 25/12/04 to 31/03/05
15 Jun 2004 288c Secretary's particulars changed
15 Jun 2004 288c Director's particulars changed
18 May 2004 288b Director resigned
18 May 2004 288a New director appointed
18 May 2004 288b Director resigned
18 May 2004 288a New director appointed
07 Nov 2003 288b Director resigned
07 Nov 2003 288a New director appointed
09 Sep 2003 288c Secretary's particulars changed
15 Aug 2003 288b Secretary resigned
15 Aug 2003 288a New secretary appointed
21 Jul 2003 363s Return made up to 15/07/03; full list of members
15 Jul 2003 AA Full accounts made up to 31 December 2002
23 Jul 2002 363s Return made up to 15/07/02; full list of members
12 Jun 2002 AA Full accounts made up to 31 December 2001
02 Jun 2002 288b Director resigned
02 Jun 2002 288a New secretary appointed
16 Oct 2001 287 Registered office changed on 16/10/01 from: 1 king edward street london EC1A 7NY