HITACHI SOLUTIONS EUROPE LTD

Company number 04924233

Date	Type	Description	View / Download
28 Oct 2009	CH01	Director's details changed for Yutaka Usuda on 28 October 2009	(2 pages)
28 Oct 2009	CH01	Director's details changed for Shoichi Kitaoka on 28 October 2009	(2 pages)
28 Oct 2009	CH01	Director's details changed for Kazuo Sugiyama on 28 October 2009	(2 pages)
16 Jul 2009	AA	Full accounts made up to 31 March 2009	(21 pages)
10 Oct 2008	363a	Return made up to 07/10/08; full list of members	(4 pages)
10 Oct 2008	288c	Director's change of particulars / kazuo sugiyama / 02/05/2008	(1 page)
10 Oct 2008	288c	Director's change of particulars / shoichi kitaoka / 20/05/2008	(1 page)
06 Aug 2008	AA	Full accounts made up to 31 March 2008	(22 pages)
16 Oct 2007	363s	Return made up to 07/10/07; no change of members	(7 pages)
18 Sep 2007	AA	Full accounts made up to 31 March 2007	(22 pages)
02 Jan 2007	287	Registered office changed on 02/01/07 from: 10 old bailey, london, EC4M 7NG	(1 page)
20 Nov 2006	AA	Full accounts made up to 31 March 2006	(22 pages)
24 Oct 2006	363s	Return made up to 07/10/06; no change of members	(7 pages)
30 Mar 2006	AUD	Auditor's resignation	(1 page)
01 Mar 2006	88(2)R	Ad 17/01/06--------- £ si 4800@100=480000 £ ic 1500000/1980000
01 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Mar 2006	123	£ nc 1500000/1980000 17/01/06	(2 pages)
27 Feb 2006	AA	Full accounts made up to 31 March 2005	(22 pages)
25 Jan 2006	363s	Return made up to 07/10/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Jun 2005	288c	Director's particulars changed	(1 page)
26 May 2005	88(2)R	Ad 31/03/05--------- £ si 5000@100=500000 £ ic 1000000/1500000	(2 pages)
26 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 May 2005	123	£ nc 1000000/1500000 31/03/05	(1 page)
16 May 2005	288b	Director resigned	(1 page)
16 May 2005	288b	Director resigned	(1 page)