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NIKKO U.K. LIMITED

Company number 03253693

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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)
06 Feb 2006 AA Full accounts made up to 31 March 2005
13 Oct 2005 363s Return made up to 23/09/05; full list of members
09 Sep 2005 288b Director resigned
09 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Aud remuneration 15/04/05
22 Feb 2005 AUD Auditor's resignation
22 Oct 2004 288b Director resigned
22 Oct 2004 363s Return made up to 23/09/04; full list of members
22 Oct 2004 363(288) Director resigned
22 Oct 2004 363(353) Location of register of members address changed
24 Sep 2004 288c Director's particulars changed
20 Sep 2004 AA Full accounts made up to 31 March 2004
08 May 2004 403a Declaration of satisfaction of mortgage/charge
16 Apr 2004 288a New director appointed
11 Mar 2004 395 Particulars of mortgage/charge
08 Jan 2004 288b Director resigned
11 Dec 2003 287 Registered office changed on 11/12/03 from: 7 little mundells welwyn garden city hertfordshire AL7 1EW
11 Dec 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
17 Oct 2003 363s Return made up to 23/09/03; full list of members
02 Sep 2003 288a New director appointed
02 Sep 2003 288a New director appointed
02 Sep 2003 288a New director appointed
11 May 2003 AA Full accounts made up to 31 December 2002
15 Oct 2002 363s Return made up to 23/09/02; full list of members
15 Oct 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
15 Oct 2002 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed