- Company Overview for DAIDO METAL EUROPE LIMITED (05671277)
- Filing history for DAIDO METAL EUROPE LIMITED (05671277)
- People for DAIDO METAL EUROPE LIMITED (05671277)
- Registers for DAIDO METAL EUROPE LIMITED (05671277)
- More for DAIDO METAL EUROPE LIMITED (05671277)
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) |
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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
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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
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18 Dec 2006 | 288c | Director's particulars changed |