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PESCA RICH EUROPE LIMITED

Company number 04298366

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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)
14 Jan 2010 TM01 Termination of appointment of Keita Miyazawa as a director
14 Jan 2010 TM01 Termination of appointment of Noriyuki Izumino as a director
24 Dec 2009 AA Accounts for a small company made up to 31 December 2008
15 Dec 2009 AP01 Appointment of Mr Masanao Igarashi as a director
21 Sep 2009 363a Return made up to 21/09/09; full list of members
21 Sep 2009 288c Director's change of particulars / shinji sekikawa / 16/03/2009
09 Jun 2009 288b Appointment terminated director ryota miyazawa
09 Jun 2009 288a Director appointed shinji sekikawa
19 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
23 Oct 2008 363a Return made up to 23/09/08; full list of members
18 Jul 2008 AA Accounts for a small company made up to 31 December 2007
12 Feb 2008 AAMD Amended accounts made up to 31 December 2006
14 Nov 2007 363a Return made up to 23/09/07; full list of members
14 Nov 2007 288c Director's particulars changed
24 Oct 2007 AA Accounts for a small company made up to 31 December 2006
11 Jul 2007 288b Director resigned
11 Jul 2007 288b Director resigned
11 Jul 2007 288b Director resigned
18 Feb 2007 AUD Auditor's resignation
25 Jan 2007 AA Full accounts made up to 31 December 2005
03 Nov 2006 363s Return made up to 23/09/06; full list of members
19 Oct 2006 395 Particulars of mortgage/charge
12 Oct 2006 288a New director appointed
04 Feb 2006 AA Full accounts made up to 31 December 2004
29 Sep 2005 363s Return made up to 23/09/05; full list of members
  • 363(288) ‐ Director's particulars changed