NYK LNG TRANSPORT UK 1 LIMITED

Company number 04938033

Date	Type	Description	View / Download
01 Jul 2008	288a	Director appointed akira kono	(2 pages)
19 Jun 2008	288b	Appointment terminated director yutaka higurashi	(1 page)
26 Oct 2007	288a	New director appointed	(2 pages)
24 Sep 2007	395	Particulars of mortgage/charge	(4 pages)
08 Aug 2007	AA	Accounts made up to 31 March 2006	(11 pages)
01 Aug 2007	363s	Return made up to 24/06/07; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Jan 2007	363a	Return made up to 24/06/06; full list of members	(5 pages)
06 Dec 2006	288a	New secretary appointed	(2 pages)
06 Dec 2006	288b	Secretary resigned	(1 page)
14 Mar 2006	AA	Accounts made up to 31 March 2005	(10 pages)
12 Jan 2006	288c	Director's particulars changed	(1 page)
06 Oct 2005	363a	Return made up to 24/06/05; full list of members	(2 pages)
18 Aug 2005	288c	Secretary's particulars changed	(1 page)
04 May 2005	288b	Director resigned	(1 page)
04 May 2005	288a	New director appointed	(1 page)
08 Jul 2004	363s	Return made up to 24/06/04; full list of members	(7 pages)
23 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
24 Mar 2004	288a	New secretary appointed	(1 page)
24 Mar 2004	288a	New director appointed	(2 pages)
24 Mar 2004	288a	New director appointed	(2 pages)
24 Mar 2004	288b	Secretary resigned	(1 page)
24 Mar 2004	288b	Director resigned	(1 page)
16 Mar 2004	287	Registered office changed on 16/03/04 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF	(1 page)
16 Mar 2004	225	Accounting reference date extended from 31/10/04 to 31/03/05	(1 page)
16 Mar 2004	123	£ nc 1000/10000000 11/03/04	(1 page)

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