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STANLEY ELECTRIC (U.K.) COMPANY LIMITED

Company number 04071741

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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)
01 Oct 2009 288b Appointment terminated
01 Oct 2009 288b Appointment terminated secretary naomichi saito
01 Oct 2009 288c Director and secretary's change of particulars / naomichi saito / 22/06/2009
01 Oct 2009 288c Director and secretary's change of particulars / naomichi saito / 22/06/2009
08 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts auditors dividends appointments etc 18/06/2009
07 Jul 2009 288a Director appointed katsumi kondo
06 Jul 2009 288b Appointment terminated director kazunori nakai
06 Jul 2009 288b Appointment terminate, director akihiro nakamura logged form
06 Jul 2009 288a Director and secretary appointed akihito asanuma
16 May 2009 AA Full accounts made up to 31 March 2009
08 Oct 2008 363a Return made up to 14/09/08; full list of members
27 Jun 2008 AA Full accounts made up to 31 March 2008
27 Jun 2008 288b Appointment terminated director toshiro koizumi
27 Jun 2008 288b Appointment terminated director yoshikiyo yamazaki
27 Jun 2008 288a Director appointed hidenari yamazaki
10 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts submitted apt aud re elect dir res dir will be approving rev arts 03/06/2008
10 Oct 2007 363s Return made up to 14/09/07; full list of members
05 Sep 2007 288b Director resigned
17 Aug 2007 288a New director appointed
17 Aug 2007 288a New director appointed
17 Aug 2007 288a New director appointed
17 Aug 2007 288a New director appointed
01 Aug 2007 AA Full accounts made up to 31 March 2007
03 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Accts sub auds app divs 12/06/07
03 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association