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NIKKEN U.K. LIMITED

Company number 03151671

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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)
10 Sep 2002 225 Accounting reference date shortened from 28/02/02 to 31/12/01
01 Feb 2002 363a Return made up to 26/01/02; full list of members
16 Aug 2001 AA Group of companies' accounts made up to 28 February 2001
25 May 2001 288b Director resigned
25 May 2001 288b Director resigned
16 May 2001 288a New director appointed
04 May 2001 225 Accounting reference date extended from 31/12/00 to 28/02/01
01 Mar 2001 363a Return made up to 26/01/01; full list of members
27 Feb 2001 225 Accounting reference date shortened from 28/02/01 to 31/12/00
14 Feb 2001 395 Particulars of mortgage/charge
02 Jun 2000 AA Full group accounts made up to 29 February 2000
02 Mar 2000 363a Return made up to 26/01/00; full list of members
29 Nov 1999 AA Full group accounts made up to 28 February 1999
28 Oct 1999 288c Secretary's particulars changed
19 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Mar 1999 363a Return made up to 26/01/99; full list of members
14 Dec 1998 AA Full group accounts made up to 28 February 1998
05 Oct 1998 AUD Auditor's resignation
09 Apr 1998 288c Director's particulars changed
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Request DocumentDirector's particulars changed
13 Feb 1998 AA Full accounts made up to 28 February 1997
09 Feb 1998 363a Return made up to 26/01/98; full list of members
21 Nov 1997 244 Delivery ext'd 3 mth 28/02/97
06 Jul 1997 MEM/ARTS Memorandum and Articles of Association
06 Jul 1997 88(2)R Ad 30/06/97--------- £ si 300000@1=300000 £ ic 500000/800000
06 Jul 1997 123 Nc inc already adjusted 30/06/97