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FUJIFILM SERICOL OVERSEAS HOLDINGS LIMITED

Company number 04639606

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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)
28 Sep 2012 TM01 Termination of appointment of Roy Wiles as a director
27 Sep 2012 AP03 Appointment of Mrs Elinor Kaye Draper as a secretary
27 Sep 2012 AP01 Appointment of Mrs Elinor Kaye Draper as a director
27 Sep 2012 CH01 Director's details changed for Mr Takuo Ito on 27 September 2012
27 Sep 2012 TM02 Termination of appointment of Roy Wiles as a secretary
08 Aug 2012 AP01 Appointment of Mr Yasufumi Morimoto as a director
08 Aug 2012 AP01 Appointment of Mr Toru Takahashi as a director
08 Aug 2012 TM01 Termination of appointment of Ryuta Masui as a director
06 Aug 2012 AA Full accounts made up to 31 March 2012
18 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
18 Jan 2012 CH01 Director's details changed for Mr Peter Joseph Kenehan on 18 January 2012
18 Jan 2012 CH01 Director's details changed for Mr Ryuta Masui on 18 January 2012
18 Jan 2012 CH01 Director's details changed for Mr Takuo Ito on 18 January 2012
12 Aug 2011 AA Full accounts made up to 31 March 2011
19 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
06 Jan 2011 AA Full accounts made up to 31 March 2010
01 Sep 2010 AP01 Appointment of Mr Ryuta Masui as a director
01 Sep 2010 TM01 Termination of appointment of Nobuaki Inoue as a director
08 Apr 2010 TM01 Termination of appointment of Ryuta Masui as a director
08 Apr 2010 TM01 Termination of appointment of Edward Carhart as a director
08 Apr 2010 AP01 Appointment of Mr Peter Joseph Kenehan as a director
08 Apr 2010 AP01 Appointment of Mr Takuo Ito as a director
09 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Mr Morihiro Atsumi on 8 February 2010
20 Jan 2010 AA Full accounts made up to 31 March 2009