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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)
19 Jan 2010 TM01 Termination of appointment of Naohiro Fujitani as a director
19 Aug 2009 288a Director appointed mr nobuaki inoue
26 May 2009 288a Director appointed mr morihiro atsumi
22 May 2009 288b Appointment terminated director nobuaki inoue
21 Jan 2009 AA Full accounts made up to 31 March 2008
20 Jan 2009 363a Return made up to 16/01/09; full list of members
22 Jan 2008 363a Return made up to 16/01/08; full list of members
12 Dec 2007 288a New director appointed
05 Dec 2007 288b Director resigned
05 Dec 2007 288b Director resigned
05 Dec 2007 288a New director appointed
02 Dec 2007 AA Full accounts made up to 31 March 2007
05 Feb 2007 363s Return made up to 16/01/07; full list of members
24 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
06 Oct 2006 MISC Minutes of meeting
06 Oct 2006 288b Director resigned
06 Oct 2006 288a New director appointed
06 Oct 2006 288a New director appointed
06 Oct 2006 288a New director appointed
23 Jan 2006 363s Return made up to 16/01/06; full list of members
05 Dec 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
12 Jul 2005 288a New director appointed
12 Jul 2005 288b Director resigned
29 Mar 2005 CERTNM Company name changed sericol overseas holdings limite d\certificate issued on 29/03/05
14 Mar 2005 AUD Auditor's resignation