WACOAL (UK) LIMITED

Company number 04313439

Date	Type	Description	View / Download
23 Mar 2010	AA	Full accounts made up to 2 January 2010	(13 pages)
21 Oct 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(5 pages)
21 Oct 2009	CH01	Director's details changed for Richard Murray on 21 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Katsuya Hirooka on 21 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Mr Takuya Miura on 21 October 2009	(2 pages)
21 Oct 2009	CH04	Secretary's details changed for Scrip Secretaries Limited on 21 October 2009	(2 pages)
20 Apr 2009	AA	Full accounts made up to 27 December 2008	(17 pages)
18 Nov 2008	363a	Return made up to 21/10/08; full list of members	(4 pages)
06 Nov 2008	288a	Director appointed mr takuya miura	(1 page)
04 Nov 2008	288b	Appointment terminated director hiroshi hyogo	(1 page)
13 May 2008	AA	Full accounts made up to 29 December 2007	(14 pages)
25 Feb 2008	353	Location of register of members	(1 page)
26 Nov 2007	288a	New director appointed	(2 pages)
21 Nov 2007	363s	Return made up to 21/10/07; full list of members	(7 pages)
21 Nov 2007	288b	Director resigned	(1 page)
16 Nov 2007	AA	Full accounts made up to 30 December 2006	(14 pages)
30 Aug 2007	88(2)R	Ad 01/08/07-21/08/07 £ si 62502@1=62502 £ ic 100000/162502	(2 pages)
30 Aug 2007	123	Nc inc already adjusted 20/08/07	(1 page)
30 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
31 Jul 2007	363s	Return made up to 21/10/06; no change of members	(7 pages)
15 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
26 Oct 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
25 Apr 2006	288a	New director appointed	(2 pages)