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ANDUKI USA LIMITED

Company number 05065784

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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)
07 Apr 2005 363s Return made up to 08/03/05; full list of members
07 Apr 2005 288a New director appointed
27 Jan 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
27 Jan 2005 287 Registered office changed on 27/01/05 from: 40-41 great castle street london W1W 8LU
06 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2004 288a New director appointed
26 Mar 2004 288a New secretary appointed;new director appointed
26 Mar 2004 288b Secretary resigned
26 Mar 2004 288b Director resigned
24 Mar 2004 CERTNM Company name changed chairturn LIMITED\certificate issued on 24/03/04
16 Mar 2004 287 Registered office changed on 16/03/04 from: 120 east road london N1 6AA
08 Mar 2004 NEWINC Incorporation