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DAIDO METAL EUROPE LIMITED

Company number 05671277

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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)
02 Feb 2010 AD03 Register(s) moved to registered inspection location
01 Feb 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Mr Keiichi Kogure on 10 January 2010
01 Feb 2010 CH03 Secretary's details changed for Toshiyuki Sasaki on 10 January 2010
01 Feb 2010 CH01 Director's details changed for Kotaro Kashiyama on 10 January 2010
01 Feb 2010 AD02 Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England
01 Feb 2010 AD03 Register(s) moved to registered inspection location
01 Feb 2010 CH01 Director's details changed for Seigo Hanji on 10 January 2010
01 Feb 2010 AD02 Register inspection address has been changed
05 Nov 2009 AA Full accounts made up to 31 December 2008
25 Jul 2009 288a Director appointed keiichi kogure
20 Jul 2009 288b Appointment terminated director issei yoshida
20 Jul 2009 288b Appointment terminated director thomas piesch
24 Apr 2009 88(2) Ad 19/03/09\gbp si 2000000@1=2000000\gbp ic 500000/2500000\
24 Apr 2009 123 Nc inc already adjusted 19/03/09
24 Apr 2009 MEM/ARTS Memorandum and Articles of Association
24 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2009 363a Return made up to 10/01/09; full list of members
16 Jan 2009 353 Location of register of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
14 Jul 2008 363a Return made up to 10/01/08; full list of members
15 Jan 2008 AA Full accounts made up to 31 December 2006
12 Nov 2007 225 Accounting reference date shortened from 31/01/07 to 31/12/06
08 Mar 2007 363s Return made up to 10/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
18 Dec 2006 288c Director's particulars changed