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KUBOTA MEMBRANE EUROPE LIMITED

Company number 04297595

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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)
11 Jul 2005 288b Secretary resigned
11 Jul 2005 288a New secretary appointed;new director appointed
26 Apr 2005 288b Secretary resigned;director resigned
26 Apr 2005 288a New secretary appointed
25 Jan 2005 AUD Auditor's resignation
15 Oct 2004 363a Return made up to 02/10/04; full list of members
15 Oct 2004 288b Director resigned
15 Oct 2004 288a New director appointed
13 Aug 2004 AA Full accounts made up to 31 December 2003
09 Oct 2003 363s Return made up to 02/10/03; full list of members
10 Jul 2003 288a New director appointed
18 Jun 2003 AA Full accounts made up to 31 December 2002
10 Oct 2002 363s Return made up to 02/10/02; full list of members
05 Dec 2001 225 Accounting reference date shortened from 31/03/03 to 31/12/02
05 Dec 2001 88(2)R Ad 03/10/01--------- £ si 499998@1=499998 £ ic 2/500000
05 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re auditors renumeratio 02/10/01
12 Oct 2001 287 Registered office changed on 12/10/01 from: 8 hanover street london W1S 1YE
12 Oct 2001 288b Director resigned
12 Oct 2001 288b Secretary resigned;director resigned
12 Oct 2001 288a New secretary appointed;new director appointed
12 Oct 2001 288a New director appointed
12 Oct 2001 287 Registered office changed on 12/10/01 from: 33 crwys road cardiff south glamorgan CF24 4YF