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GS YUASA BATTERY EUROPE LIMITED

Company number 04387136

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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)
13 Nov 2006 288b Director resigned
10 Nov 2006 287 Registered office changed on 10/11/06 from: battery way birmingham west midlands B11 3DA
05 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
23 Sep 2006 395 Particulars of mortgage/charge
01 Aug 2006 288a New director appointed
01 Aug 2006 288b Director resigned
23 May 2006 288a New secretary appointed
23 May 2006 288b Secretary resigned
05 Apr 2006 288a New director appointed
17 Mar 2006 363s Return made up to 05/03/06; full list of members
16 Mar 2006 AUD Auditor's resignation
14 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2006 288a New director appointed
06 Feb 2006 AA Group of companies' accounts made up to 31 December 2004
12 Jan 2006 288b Director resigned
12 Jan 2006 288b Director resigned
01 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
22 Sep 2005 288a New secretary appointed
17 Jun 2005 288b Secretary resigned;director resigned
26 May 2005 AA Group of companies' accounts made up to 31 December 2003
12 Apr 2005 363s Return made up to 05/03/05; full list of members
12 Apr 2005 288a New director appointed
02 Mar 2005 288b Director resigned