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HOCHIKI EUROPE (U.K.) LIMITED

Company number 02639909

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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)
27 Sep 2002 288b Director resigned
27 Sep 2002 288a New director appointed
06 Sep 2002 288c Director's particulars changed
06 Sep 2002 288b Director resigned
06 Sep 2002 288a New director appointed
15 Aug 2002 AA Accounts for a medium company made up to 31 March 2002
03 Sep 2001 363s Return made up to 22/08/01; full list of members
13 Jul 2001 AA Accounts for a medium company made up to 31 March 2001
19 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
15 Sep 2000 363s Return made up to 22/08/00; full list of members
  • 363(287) ‐ Registered office changed on 15/09/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jul 2000 AA Accounts for a medium company made up to 31 March 2000
31 May 2000 288b Director resigned
31 May 2000 288b Director resigned
31 May 2000 288a New director appointed
31 May 2000 288a New director appointed
14 Oct 1999 288b Director resigned
14 Oct 1999 288b Secretary resigned
14 Oct 1999 288a New director appointed
14 Oct 1999 288a New secretary appointed
14 Oct 1999 288c Director's particulars changed
14 Oct 1999 288c Director's particulars changed
14 Oct 1999 288c Director's particulars changed
14 Oct 1999 288c Director's particulars changed
14 Oct 1999 288c Director's particulars changed
14 Oct 1999 288c Secretary's particulars changed;director's particulars changed