SUMITOMO CORPORATION EUROPE HOLDING LIMITED
Company number 03285604
- Company Overview for SUMITOMO CORPORATION EUROPE HOLDING LIMITED (03285604)
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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) |
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21 Sep 2007 | AUD | Auditor's resignation | |
09 Aug 2007 | AA | Group of companies' accounts made up to 31 March 2007 | |
10 Jul 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
29 Dec 2006 | 363s | Return made up to 25/11/06; full list of members | |
10 Jul 2006 | AA | Group of companies' accounts made up to 31 March 2006 | |
15 Dec 2005 | 363s | Return made up to 25/11/05; full list of members | |
12 Jul 2005 | AA | Group of companies' accounts made up to 31 March 2005 | |
15 Jun 2005 | 288a | New secretary appointed;new director appointed | |
07 Jun 2005 | 288b | Secretary resigned;director resigned | |
03 May 2005 | 288b | Director resigned | |
28 Apr 2005 | 288a | New director appointed | |
02 Dec 2004 | 363s | Return made up to 25/11/04; full list of members | |
14 Jul 2004 | 225 | Accounting reference date extended from 31/12/04 to 31/03/05 | |
24 Jun 2004 | 169 | £ ic 86153231/45109231 13/05/04 £ sr 41044000@1=41044000 | |
10 Jun 2004 | AA | Group of companies' accounts made up to 31 December 2003 | |
14 Apr 2004 | 173 | Declaration of shares redemption:auditor's report | |
14 Apr 2004 | RESOLUTIONS |
Resolutions
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03 Dec 2003 | 363s | Return made up to 25/11/03; full list of members | |
16 May 2003 | AA | Group of companies' accounts made up to 31 December 2002 | |
14 May 2003 | 288c | Director's particulars changed | |
14 May 2003 | 288c | Secretary's particulars changed;director's particulars changed | |
04 Dec 2002 | 363s |
Return made up to 25/11/02; full list of members
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10 Jul 2002 | AA | Group of companies' accounts made up to 31 December 2001 | |
19 Dec 2001 | 363s | Return made up to 25/11/01; full list of members | |
22 Aug 2001 | 288b | Director resigned |