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SUMITOMO CORPORATION EUROPE HOLDING LIMITED

Company number 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)
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
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
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
  • 363(288) ‐ Director's particulars changed
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