- Company Overview for NYK FINANCE (U.K.) PLC (02629432)
- Filing history for NYK FINANCE (U.K.) PLC (02629432)
- People for NYK FINANCE (U.K.) PLC (02629432)
- More for NYK FINANCE (U.K.) PLC (02629432)
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 |