DENSO MANUFACTURING MIDLANDS LTD

Company number 03603222

Date	Type	Description	View / Download
30 Jul 2002	AA	Full accounts made up to 31 March 2002	(20 pages)
19 Jul 2002	363s	Return made up to 12/07/02; full list of members	(7 pages)
18 Jun 2002	AUD	Auditor's resignation	(1 page)
19 Mar 2002	288b	Director resigned	(1 page)
19 Mar 2002	288a	New director appointed	(2 pages)
17 Dec 2001	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
17 Jul 2001	363s	Return made up to 12/07/01; full list of members	(6 pages)
02 Jul 2001	288a	New director appointed	(2 pages)
02 Jul 2001	288b	Director resigned	(1 page)
25 Jun 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
27 Jul 2000	363s	Return made up to 23/07/00; full list of members	(6 pages)
15 Apr 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
28 Oct 1999	287	Registered office changed on 28/10/99 from: walkmill lane cannock staffordshire WS11 3LP	(1 page)
28 Oct 1999	288b	Secretary resigned	(1 page)
28 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
28 Oct 1999	288a	New secretary appointed	(2 pages)
28 Oct 1999	288a	New director appointed	(2 pages)
28 Oct 1999	288a	New director appointed	(2 pages)
30 Sep 1999	CERTNM	Company name changed magneti marelli manufacturing uk LIMITED\certificate issued on 30/09/99	(2 pages)
25 Aug 1999	363s	Return made up to 23/07/99; full list of members	(6 pages)
06 Jun 1999	88(2)R	Ad 23/04/99--------- £ si 22200000@1=22200000 £ ic 2/22200002	(2 pages)
27 May 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
27 May 1999	123	£ nc 1000/22200002 23/04/99	(1 page)
24 Nov 1998	288a	New director appointed	(3 pages)