TRANSFREIGHT AUTOMOTIVE LOGISTICS EUROPE LIMITED

Company number 03211657

Date	Type	Description	View / Download
30 Dec 2009	CH01	Director's details changed for Yuiki Nishimura on 15 December 2009	(2 pages)
30 Dec 2009	TM01	Termination of appointment of Shinichi Mori as a director	(1 page)
30 Dec 2009	CH01	Director's details changed for Kentaro Kataoka on 15 December 2009	(2 pages)
30 Dec 2009	CH01	Director's details changed for Hajime Furukawa on 15 December 2009	(2 pages)
30 Dec 2009	TM02	Termination of appointment of Eiichi Miki as a secretary	(1 page)
08 Dec 2009	AA	Full accounts made up to 31 March 2009	(114 pages)
03 Dec 2009	AP01	Appointment of Tomoyuki Nakagawa as a director	(2 pages)
03 Dec 2009	AP01	Appointment of Shinichi Mori as a director	(2 pages)
03 Nov 2009	AP01	Appointment of Yuiki Nishimura as a director	(3 pages)
28 Oct 2009	TM01	Termination of appointment of Takeshi Mitsui as a director	(2 pages)
25 Oct 2009	TM01	Termination of appointment of Takeshi Mitsui as a director	(1 page)
16 Oct 2009	AP01	Appointment of Kentaro Kataoka as a director	(2 pages)
02 Feb 2009	AA	Full accounts made up to 31 March 2008	(90 pages)
05 Jan 2009	363a	Return made up to 15/12/08; full list of members	(4 pages)
26 Nov 2008	288a	Secretary appointed eiichi miki	(2 pages)
26 Nov 2008	288a	Director appointed director masayuki otsuka	(2 pages)
04 Nov 2008	288b	Appointment terminated director imura akihiro	(1 page)
24 Sep 2008	288a	Director appointed hajime furukawa	(2 pages)
22 Sep 2008	288b	Appointment terminated secretary yagi hiromichi	(1 page)
08 Sep 2008	288b	Appointment terminated director tatsuo keii	(1 page)
08 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
05 Feb 2008	363s	Return made up to 15/12/07; no change of members	(7 pages)
29 Jan 2008	AA	Full accounts made up to 31 March 2007	(85 pages)
02 Jan 2008	287	Registered office changed on 02/01/08 from: 24 king william street london EC4R 9AJ	(1 page)
17 Oct 2007	363s	Return made up to 15/12/06; no change of members	(7 pages)