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BANDAI NAMCO HOLDINGS UK LIMITED

Company number 02660506

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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)
15 Jun 2005 363s Return made up to 07/06/05; full list of members
01 Jun 2005 288a New director appointed
01 Jun 2005 288b Director resigned
16 May 2005 AA Group of companies' accounts made up to 28 February 2005
25 Oct 2004 363s Return made up to 19/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Sep 2004 403a Declaration of satisfaction of mortgage/charge
07 Sep 2004 403a Declaration of satisfaction of mortgage/charge
07 Sep 2004 403a Declaration of satisfaction of mortgage/charge
07 Sep 2004 403a Declaration of satisfaction of mortgage/charge
11 Jun 2004 AA Group of companies' accounts made up to 29 February 2004
11 Jan 2004 AUD Auditor's resignation
03 Dec 2003 288a New director appointed
18 Nov 2003 288b Secretary resigned
18 Nov 2003 288a New secretary appointed
07 Nov 2003 363s Return made up to 19/10/03; full list of members
04 Jul 2003 AA Group of companies' accounts made up to 28 February 2003
16 Dec 2002 363s Return made up to 19/10/02; full list of members
24 Jul 2002 288b Director resigned
24 Jul 2002 288a New director appointed
05 Jul 2002 AA Group of companies' accounts made up to 28 February 2002
09 Nov 2001 288b Director resigned
26 Oct 2001 363s Return made up to 19/10/01; full list of members
14 Jun 2001 288b Director resigned
14 Jun 2001 288a New director appointed
12 Jun 2001 AA Full group accounts made up to 28 February 2001