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FUTABA INDUSTRIAL U.K. LTD.

Company number 05298231

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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)
25 Aug 2009 288a Director appointed kazuo nishiyama
25 Aug 2009 288a Director appointed hideo nakao
26 Mar 2009 88(2) Ad 15/12/08\gbp si 2000000@1=2000000\gbp ic 10000000/12000000\
12 Feb 2009 363a Return made up to 26/11/08; full list of members
12 Feb 2009 288b Appointment terminated director masao tomita
12 Feb 2009 288b Appointment terminated director masumi ishikawa
12 Feb 2009 363a Return made up to 26/11/07; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
04 Feb 2008 288b Secretary resigned
04 Feb 2008 288a New secretary appointed
16 Jan 2008 288a New director appointed
16 Jan 2008 288a New director appointed
31 Oct 2007 AA Full accounts made up to 31 December 2006
12 Dec 2006 363s Return made up to 26/11/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
03 Feb 2006 363s Return made up to 26/11/05; full list of members
  • 363(287) ‐ Registered office changed on 03/02/06
  • 363(353) ‐ Location of register of members address changed
24 Mar 2005 88(2)R Ad 26/11/04--------- £ si 9999999@1=9999999 £ ic 1/10000000
04 Jan 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
29 Nov 2004 288a New director appointed
29 Nov 2004 288a New secretary appointed
29 Nov 2004 288a New director appointed
29 Nov 2004 288b Secretary resigned
29 Nov 2004 288b Director resigned
26 Nov 2004 NEWINC Incorporation