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CHUGOKU PAINTS (UK) LIMITED

Company number 01688185

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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)
05 Sep 1993 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
19 Apr 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
19 Apr 1993 363s Return made up to 26/03/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
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Request DocumentReturn made up to 26/03/93; full list of members
08 Dec 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
02 Dec 1992 AA Full accounts made up to 31 March 1992
14 May 1992 288 Secretary resigned
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Request DocumentSecretary resigned
14 May 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
14 May 1992 288 New director appointed
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Request DocumentNew director appointed
14 May 1992 288 New director appointed
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Request DocumentNew director appointed
13 May 1992 363b Return made up to 26/03/92; no change of members
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Request DocumentReturn made up to 26/03/92; no change of members
30 Apr 1992 CERTNM Company name changed chugoku marine paints (U.K.) lim ited\certificate issued on 01/05/92
20 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1991 AA Full accounts made up to 31 March 1991
30 Apr 1991 AA Full group accounts made up to 31 March 1990
17 Apr 1991 363a Return made up to 26/03/91; full list of members
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Request DocumentReturn made up to 26/03/91; full list of members
29 Mar 1990 363 Return made up to 26/03/90; full list of members
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Request DocumentReturn made up to 26/03/90; full list of members
20 Feb 1990 AA Full group accounts made up to 31 March 1989
27 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
22 Nov 1989 363 Return made up to 24/04/89; full list of members
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Request DocumentReturn made up to 24/04/89; full list of members
07 Jun 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
03 Apr 1989 AA Full accounts made up to 31 March 1988
15 Feb 1988 MEM/ARTS Memorandum and Articles of Association
27 Jan 1988 287 Registered office changed on 27/01/88 from: norris house 4 norris street london SW1V 4RJ
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Request DocumentRegistered office changed on 27/01/88 from: norris house 4 norris street london SW1V 4RJ
21 Jan 1988 PUC 2 Wd 15/01/88 ad 18/12/87--------- £ si 3800000@1=3800000 £ ic 850000/4650000
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Request DocumentWd 15/01/88 ad 18/12/87--------- £ si 3800000@1=3800000 £ ic 850000/4650000