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MENICON UK LIMITED

Company number 05025993

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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)
16 Mar 2010 AA Accounts for a small company made up to 31 December 2009
15 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Pierre Maurice Bernard Monteil on 1 October 2009
12 Feb 2010 CH01 Director's details changed for Toshio Matsushima on 1 October 2009
12 Feb 2010 CH03 Secretary's details changed for Kazuo Kamita on 1 October 2009
01 Oct 2009 288a Secretary appointed kazuo kamita
30 Sep 2009 288b Appointment terminated secretary ken takayama
06 Mar 2009 AA Accounts for a small company made up to 31 December 2008
12 Feb 2009 363a Return made up to 31/12/08; full list of members
28 Mar 2008 AA Accounts for a small company made up to 31 December 2007
06 Feb 2008 363a Return made up to 31/12/07; full list of members
19 Apr 2007 288a New director appointed
19 Apr 2007 288a New director appointed
19 Apr 2007 288b Director resigned
31 Mar 2007 AA Accounts for a small company made up to 31 December 2006
25 Jan 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Jun 2006 88(2)R Ad 19/06/06--------- £ si 75000@1=75000 £ ic 300000/375000
11 Apr 2006 AA Accounts for a small company made up to 31 December 2005
26 Jan 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Secretary resigned
26 Jan 2006 288a New secretary appointed
15 Mar 2005 AA Accounts for a small company made up to 31 December 2004
25 Jan 2005 363s Return made up to 31/12/04; full list of members
26 Oct 2004 288c Director's particulars changed
31 Mar 2004 288b Director resigned
31 Mar 2004 288b Director resigned