- Company Overview for SODICK EUROPE HOLDINGS LIMITED (04618743)
- Filing history for SODICK EUROPE HOLDINGS LIMITED (04618743)
- People for SODICK EUROPE HOLDINGS LIMITED (04618743)
- More for SODICK EUROPE HOLDINGS LIMITED (04618743)
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) |
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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
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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 |