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NIHON SHIPYARD UK LTD

Company number 04527709

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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)
12 Dec 2006 288a New secretary appointed
12 Dec 2006 288b Secretary resigned
12 Dec 2006 288b Director resigned
20 Sep 2006 363s Return made up to 05/09/06; full list of members
29 Mar 2006 AA Full accounts made up to 31 December 2005
04 Jan 2006 288a New secretary appointed
12 Dec 2005 288b Director resigned
12 Dec 2005 288b Secretary resigned
12 Dec 2005 288a New director appointed
15 Sep 2005 363s Return made up to 05/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Jun 2005 AA Full accounts made up to 31 December 2004
12 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2005 287 Registered office changed on 24/01/05 from: 6TH floor 38 finsbury square london EC2A 1LT
10 Sep 2004 363s Return made up to 05/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jul 2004 288a New director appointed
12 Jul 2004 288b Director resigned
07 Apr 2004 AA Full accounts made up to 31 December 2003
27 Oct 2003 AUD Auditor's resignation
25 Sep 2003 363s Return made up to 05/09/03; full list of members
15 Jul 2003 288b Director resigned
15 Jul 2003 288b Secretary resigned
15 Jul 2003 288a New director appointed
15 Jul 2003 288a New secretary appointed