SHINOHARA (UK) LIMITED

Company number 03715613

Date	Type	Description	View / Download
24 Aug 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 May 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 03/12/2009 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
17 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(13 pages)
25 Mar 2009	363a	Return made up to 11/02/09; full list of members	(4 pages)
29 Dec 2008	287	Registered office changed on 29/12/2008 from unit 2 chapel way avon valley business park st annes bristol BS4 4EU	(1 page)
27 Dec 2008	AA	Full accounts made up to 30 April 2008	(13 pages)
22 Dec 2008	288b	Appointment Terminated Secretary john mitchell	(1 page)
22 Dec 2008	288a	Secretary appointed simon james wellings	(1 page)
21 Apr 2008	AA	Accounts made up to 30 April 2007	(5 pages)
11 Mar 2008	363a	Return made up to 11/02/08; full list of members	(4 pages)
11 Feb 2008	288a	New director appointed	(3 pages)
11 Feb 2008	288a	New director appointed	(5 pages)
04 Feb 2008	288b	Secretary resigned	(1 page)
04 Feb 2008	288a	New secretary appointed	(2 pages)
04 Feb 2008	287	Registered office changed on 04/02/08 from: 17 bourne court southend road woodford green essex IG8 8HD	(1 page)
01 Feb 2008	88(2)R	Ad 01/08/07--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
07 Mar 2007	AA	Accounts made up to 30 April 2006	(5 pages)
07 Mar 2007	363s	Return made up to 11/02/07; full list of members	(7 pages)
17 Feb 2006	363s	Return made up to 11/02/06; full list of members	(7 pages)
05 Dec 2005	AA	Accounts made up to 30 April 2005	(5 pages)
08 Jul 2005	363s	Return made up to 11/02/05; full list of members	(7 pages)
08 Jul 2005	363(287)	Registered office changed on 08/07/05
02 Dec 2004	AA	Accounts made up to 30 April 2004	(2 pages)
09 Feb 2004	363s	Return made up to 11/02/04; full list of members	(7 pages)

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