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SODICK EUROPE HOLDINGS LIMITED

Company number 04618743

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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)
25 Sep 2010 AA Accounts for a small company made up to 31 March 2010
29 Jul 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 March 2010
13 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
12 Jan 2010 AD03 Register(s) moved to registered inspection location
12 Jan 2010 CH01 Director's details changed for Yuichi Watanuki on 16 December 2009
12 Jan 2010 AD02 Register inspection address has been changed
12 Jan 2010 CH01 Director's details changed for Peter Edward Capp on 16 December 2009
16 Sep 2009 169 Gbp ic 2860/2299\04/09/09\gbp sr 561@1=561\
16 Sep 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Apr 2009 AA Accounts for a small company made up to 31 December 2008
09 Feb 2009 288c Director's change of particulars / peter capp / 01/01/2009
17 Dec 2008 363a Return made up to 16/12/08; full list of members
18 Nov 2008 AA Accounts for a small company made up to 31 December 2007
03 Jan 2008 363a Return made up to 16/12/07; full list of members
03 Jan 2008 288c Secretary's particulars changed
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
22 Jan 2007 363a Return made up to 16/12/06; full list of members
22 Jan 2007 287 Registered office changed on 22/01/07 from: rowley drive, bagington coventry west midlands CV3 4FG
05 Nov 2006 AA Accounts for a small company made up to 31 December 2005
05 May 2006 AA Accounts for a small company made up to 30 June 2005
07 Apr 2006 288a New director appointed
07 Mar 2006 225 Accounting reference date shortened from 30/06/06 to 31/12/05
06 Jan 2006 363a Return made up to 16/12/05; full list of members
25 Jul 2005 288a New secretary appointed
25 Jul 2005 288b Secretary resigned