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HIRATA YACHIYO LEASING LIMITED

Company number 05594077

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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)
04 Oct 2011 AA Full accounts made up to 31 December 2010
04 May 2011 AP01 Appointment of Mr Hiroyuki Houshi as a director
04 May 2011 TM01 Termination of appointment of Sumiharu Takamuki as a director
18 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Sumiharu Takamuki on 8 December 2009
09 Dec 2009 CH01 Director's details changed for Mr Seiki Mayumi on 8 December 2009
27 Oct 2009 AA Full accounts made up to 31 December 2008
06 Jul 2009 288c Director's change of particulars / seiki mayuni / 05/06/2009
06 Jul 2009 288a Director appointed mr seiki mayuni
06 Jul 2009 288b Appointment terminated director fumio takeuch
13 Nov 2008 363a Return made up to 17/10/08; full list of members
18 Aug 2008 288a Director appointed sumiharu takamuki
18 Aug 2008 288b Appointment terminated director tesuya kitamura
18 Aug 2008 288b Appointment terminated secretary john reader
18 Aug 2008 288a Secretary appointed jacqueline elizabeth goulding
06 Jun 2008 AA Full accounts made up to 31 December 2007
03 Apr 2008 288b Appointment terminated director masahito taniguchi
04 Dec 2007 363a Return made up to 17/10/07; full list of members
10 Jul 2007 288a New director appointed
31 May 2007 AA Full accounts made up to 31 December 2006
25 May 2007 288b Secretary resigned
30 Jan 2007 288b Director resigned
30 Jan 2007 288a New director appointed