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SUMITOMO CORPORATION CAPITAL EUROPE PLC

Company number 01974199

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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 Jan 2005 225 Accounting reference date extended from 31/12/04 to 31/03/05
29 Sep 2004 PROSP Listing of particulars
25 Jun 2004 363s Return made up to 20/06/04; full list of members
10 Jun 2004 288b Director resigned
10 Jun 2004 288a New director appointed
10 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
26 Sep 2003 PROSP Listing of particulars
22 Jul 2003 363s Return made up to 20/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jun 2003 288c Director's particulars changed
02 Jun 2003 288b Secretary resigned
02 Jun 2003 288a New secretary appointed
21 May 2003 288a New director appointed
21 May 2003 288b Director resigned
19 May 2003 AA Group of companies' accounts made up to 31 December 2002
14 May 2003 288c Secretary's particulars changed
02 Oct 2002 PROSP Listing of particulars
26 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
20 Jun 2002 363s Return made up to 20/06/02; no change of members
19 Mar 2002 288b Director resigned
19 Mar 2002 288a New director appointed
28 Sep 2001 PROSP Listing of particulars
10 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
26 Jun 2001 288b Secretary resigned
26 Jun 2001 288a New secretary appointed
26 Jun 2001 363a Return made up to 20/06/01; no change of members