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TAMRON UK LIMITED

Company number 04446118

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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)
15 Mar 2016 AP03 Appointment of Mr Takashi Nakao as a secretary on 1 January 2016
15 Mar 2016 AP01 Appointment of Mr Hiroaki Arai as a director on 1 January 2016
13 Jul 2015 AA Accounts for a dormant company made up to 31 May 2015
16 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
28 Jul 2014 AA Accounts for a dormant company made up to 31 May 2014
11 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1
22 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
30 Jul 2013 AD01 Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA on 30 July 2013
14 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
02 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
28 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
28 Jul 2011 AA Accounts for a dormant company made up to 31 May 2011
09 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
07 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
03 Sep 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
03 Sep 2010 CH01 Director's details changed for Shiro Ajisaka on 1 October 2009
03 Jan 2010 AA Full accounts made up to 31 May 2009
09 Jun 2009 363a Return made up to 23/05/09; full list of members
09 Jun 2009 287 Registered office changed on 09/06/2009 from 64 clarendon road watford hertfordshire WD17 1DA
11 Sep 2008 AA Full accounts made up to 31 May 2008
10 Jun 2008 363a Return made up to 23/05/08; full list of members
03 Apr 2008 AA Full accounts made up to 31 May 2007
12 Sep 2007 363a Return made up to 23/05/07; full list of members
12 Sep 2007 287 Registered office changed on 12/09/07 from: c/o hillier hopkins st martins house 31-35 clarendon road watford hertfordshire WD17 1JF
24 Jan 2007 CERTNM Company name changed crystal flower LIMITED\certificate issued on 24/01/07