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HITACHI ASTEMO UK, LTD.

Company number 03302684

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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 Jan 2003 288c Secretary's particulars changed
21 Jan 2003 363s Return made up to 15/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Oct 2002 288b Director resigned
07 Oct 2002 288a New director appointed
04 Feb 2002 AA Full accounts made up to 31 March 2001
24 Jan 2002 363s Return made up to 15/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 2002 288c Director's particulars changed
21 Jan 2002 288c Director's particulars changed
24 Oct 2001 288a New director appointed
24 Oct 2001 288b Director resigned
22 Feb 2001 288a New director appointed
22 Feb 2001 288a New director appointed
22 Feb 2001 288a New director appointed
22 Feb 2001 288b Director resigned
22 Feb 2001 288b Director resigned
22 Feb 2001 288b Director resigned
02 Feb 2001 AA Full accounts made up to 31 March 2000
19 Jan 2001 363s Return made up to 15/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jan 2001 288c Director's particulars changed
04 Oct 2000 288c Director's particulars changed
10 Jul 2000 287 Registered office changed on 10/07/00 from: whitebrook park lower cookham road maidenhead berkshire SL6 8YA
06 Jun 2000 288c Secretary's particulars changed
19 Apr 2000 288a New director appointed
02 Feb 2000 AA Full accounts made up to 31 March 1999
21 Jan 2000 363s Return made up to 15/01/00; full list of members
  • 363(288) ‐ Director's particulars changed