Fujitsu General (U.K.) Co. Limited

Company Name	Fujitsu General (U.K.) Co. Limited
Company Status	Converted / Closed
Company Number	01322291
Category	Converted / Closed
Incorporation Date	20 July 1977(46 years, 9 months ago)
Dissolution Date	4 February 2021 (3 years, 2 months ago)
Previous Names	Teleton Electrical Distributors Limited and Teleton Electro (U.K.) Co. Limited

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr Hirofumi Fuji
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 May 2011(33 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (closed 04 February 2021)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 330 Centennial Avenue, Centennial Park Elstree Borehamwood Hertfordshire WD6 3TJ

Secretary Name	Mr Andrew Gaffar
Status	Closed
Appointed	17 May 2013(35 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (closed 04 February 2021)
Role	Company Director
Correspondence Address	Unit 330 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3TJ

Director Name	Mr Takashi Harada
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 April 2018(40 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 04 February 2021)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Unit 330 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3TJ

Director Name	Mr Itsuo Yasuura
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 May 1992(14 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 June 1994)
Role	Manager
Correspondence Address	64 Bahnstrasse D-4000 Dusseldorf Germany

Director Name	Mr Ronald Arthur Cro
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(14 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 July 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	41 Kings Way South Woodham Ferrers Chelmsford Essex CM3 5QH

Director Name	Mr Yasuo Sato
Date of Birth	January 1934 (Born 90 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 May 1992(14 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 1995)
Role	Manager
Correspondence Address	Miyamme 5-9-10 Suginami-Ku Tokyo Foreign

Secretary Name	Mr Ronald Arthur Cro
Nationality	British
Status	Resigned
Appointed	24 May 1992(14 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Kings Way South Woodham Ferrers Chelmsford Essex CM3 5QH

Director Name	Hirofumi Fuji
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 1994(16 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 April 1999)
Role	Manager
Correspondence Address	Peter Roos Str 8 40547 Dusseldorf Germany Foreign

Director Name	Kenji Shimizu
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 July 1996(18 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 1999)
Role	Manager
Correspondence Address	Honkomagome 1-4-7 Bunkyo 113-0021 Tokyo Japan

Director Name	Christopher Charles Nadauld
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1996(18 years, 11 months after company formation)
Appointment Duration	5 years (resigned 02 July 2001)
Role	General Manager
Correspondence Address	Lindens Starr Green Henham Bishops Stortford Hertfordshire CM22 6AS

Secretary Name	Christopher Charles Nadauld
Nationality	British
Status	Resigned
Appointed	01 August 1997(20 years after company formation)
Appointment Duration	2 years, 2 months (resigned 05 October 1999)
Role	Company Director
Correspondence Address	Lindens Starr Green Henham Bishops Stortford Hertfordshire CM22 6AS

Director Name	Taka-Aki Onishi
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 September 1998(21 years, 1 month after company formation)
Appointment Duration	8 months (resigned 03 May 1999)
Role	Company Director
Correspondence Address	8 Wentworth Close West Finchley London N3 1YP

Director Name	Kenji Shimizu
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 May 1999(21 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 June 2004)
Role	Company Director
Correspondence Address	Sohnstrasse 29 Dusseldorf D-40237 Foreign

Secretary Name	Bruce Ivan Lawrence Lakin
Nationality	British
Status	Resigned
Appointed	06 May 1999(21 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 16 September 1999)
Role	Manager
Correspondence Address	81 Rickmansworth Road Watford Hertfordshire WD18 7JB

Secretary Name	Yoshinobu Miyajima
Nationality	Japanese
Status	Resigned
Appointed	31 May 2000(22 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2002)
Role	Accountant
Correspondence Address	46 Shirehall Park London NW4 2QX

Director Name	Yoshinobu Miyajima
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 September 2000(23 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 2003)
Role	Finance Director
Correspondence Address	46 Shirehall Park London NW4 2QX

Director Name	Kunio Inoue
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 July 2001(23 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	Flat A 861 Finchley Road Golders Green London NW11 8LX

Director Name	Martin Richards
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(23 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 24 October 2007)
Role	Company Director
Correspondence Address	Willow House Wagon Way Loudwater Rickmansworth Hertfordshire WD3 4JE

Director Name	Junji Yanagimoto
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2002(24 years, 8 months after company formation)
Appointment Duration	3 years (resigned 01 April 2005)
Role	Managing Director
Correspondence Address	24 Corringham Road London NW11 7BT

Secretary Name	Nicholas John Henry Calver
Nationality	British
Status	Resigned
Appointed	01 September 2002(25 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 16 July 2007)
Role	Company Director
Correspondence Address	7 Tempsford Welwyn Garden City Hertfordshire AL7 2PA

Director Name	Mr Koji Nakao
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2003(25 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 17 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 330 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3TJ

Director Name	Takaaki Onishi
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 February 2004(26 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 September 2004)
Role	Company Director
Correspondence Address	15 Tiverton Way London NW7 1GE

Director Name	Kazuya Fujioka
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 2004(27 years, 4 months after company formation)
Appointment Duration	2 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	16 Coliseum Court 200 Regents Park Road London N3 3HF

Director Name	Hisaki Hirosaki
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2005(27 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 April 2007)
Role	Company Director
Correspondence Address	2-13-7 Murota Chigasaki Kanagawa 213-0018 Japan

Director Name	Hisaki Hirosaki
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2005(27 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 April 2007)
Role	Company Director
Correspondence Address	2-13-7 Murota Chigasaki Kanagawa 213-0018 Japan

Director Name	Yukio Ito
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2007(29 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	993a Finchley Road London Middlesex NW11 7HB

Director Name	Mr Kazuo Sakakura
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2007(29 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 June 2009)
Role	Managing Director
Correspondence Address	253 Nether Street Finchley London N3 1NY

Secretary Name	Mr Koji Nakao
Nationality	Japanese
Status	Resigned
Appointed	16 July 2007(30 years after company formation)
Appointment Duration	5 years, 10 months (resigned 17 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 330 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3TJ

Director Name	Mr Junji Yanagimoto
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 June 2009(31 years, 11 months after company formation)
Appointment Duration	1 year (resigned 24 June 2010)
Role	Chief Executive Officer
Country of Residence	Germany
Correspondence Address	184 Dusseldorf Strasse Dusseldorf 40545 Germany

Director Name	Komei Fujii
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 June 2010(32 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 April 2011)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Fujitsu General (Euro) Gmbh Werftstrasse 20 DÃœSseldorf 40545 Germany

Contact

Website	fujitsu-general.co.uk

Location

Registered Address	Unit 330 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3TJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London

Shareholders

3.5m at £1	Fujitsu General LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,172,000
Cash	£81,000
Current Liabilities	£1,386,000

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Next Accounts Due	31 March 2021 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Charges

3 May 1984	Delivered on: 24 May 1984 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over the benefit of all sales ledger debts (for full details see doc M27). Outstanding

Filing History

4 February 2021	Confirmation of transfer of assets and liabilities (1 page)
4 February 2021	Notification from overseas registry of completion of merger (2 pages)
22 January 2021	Pre-merger certificate (1 page)
9 October 2020	CB01 - notice of a cross border merger (49 pages)
9 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
30 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
17 June 2019	Full accounts made up to 31 March 2019 (23 pages)
26 September 2018	Compulsory strike-off action has been discontinued (1 page)
25 September 2018	Full accounts made up to 31 March 2018 (22 pages)
25 September 2018	First Gazette notice for compulsory strike-off (1 page)
21 September 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
9 April 2018	Appointment of Mr Takashi Harada as a director on 1 April 2018 (2 pages)
11 September 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
30 May 2017	Full accounts made up to 31 March 2017 (24 pages)
30 May 2017	Full accounts made up to 31 March 2017 (24 pages)
8 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
8 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
3 June 2016	Full accounts made up to 31 March 2016 (24 pages)
3 June 2016	Full accounts made up to 31 March 2016 (24 pages)
10 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 3,500,002 (3 pages)
10 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 3,500,002 (3 pages)
16 May 2015	Full accounts made up to 31 March 2015 (21 pages)
16 May 2015	Full accounts made up to 31 March 2015 (21 pages)
24 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 3,500,002 (3 pages)
24 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 3,500,002 (3 pages)
13 May 2014	Full accounts made up to 31 March 2014 (21 pages)
13 May 2014	Full accounts made up to 31 March 2014 (21 pages)
10 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (3 pages)
10 June 2013	Termination of appointment of Koji Nakao as a secretary (1 page)
10 June 2013	Termination of appointment of Koji Nakao as a director (1 page)
10 June 2013	Termination of appointment of Koji Nakao as a secretary (1 page)
10 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (3 pages)
10 June 2013	Appointment of Mr Andrew Gaffar as a secretary (1 page)
10 June 2013	Appointment of Mr Andrew Gaffar as a secretary (1 page)
10 June 2013	Termination of appointment of Koji Nakao as a director (1 page)
28 May 2013	Full accounts made up to 31 March 2013 (21 pages)
28 May 2013	Full accounts made up to 31 March 2013 (21 pages)
20 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
20 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
17 May 2012	Full accounts made up to 31 March 2012 (22 pages)
17 May 2012	Full accounts made up to 31 March 2012 (22 pages)
19 September 2011	Director's details changed for Mr Koji Nakao on 1 April 2011 (2 pages)
19 September 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
19 September 2011	Secretary's details changed for Mr Koji Nakao on 1 April 2011 (1 page)
19 September 2011	Secretary's details changed for Mr Koji Nakao on 1 April 2011 (1 page)
19 September 2011	Director's details changed for Mr Koji Nakao on 1 April 2011 (2 pages)
19 September 2011	Director's details changed for Mr Koji Nakao on 1 April 2011 (2 pages)
19 September 2011	Secretary's details changed for Mr Koji Nakao on 1 April 2011 (1 page)
24 August 2011	Termination of appointment of Komei Fujii as a director (1 page)
24 August 2011	Termination of appointment of Komei Fujii as a director (1 page)
24 August 2011	Appointment of Mr Hirofumi Fuji as a director (2 pages)
24 August 2011	Appointment of Mr Hirofumi Fuji as a director (2 pages)
22 August 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 22 August 2011 (1 page)
22 August 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 22 August 2011 (1 page)
13 May 2011	Full accounts made up to 31 March 2011 (22 pages)
13 May 2011	Full accounts made up to 31 March 2011 (22 pages)
21 December 2010	Appointment of Komei Fujii as a director (2 pages)
21 December 2010	Appointment of Komei Fujii as a director (2 pages)
20 December 2010	Termination of appointment of Junji Yanagimoto as a director (1 page)
20 December 2010	Termination of appointment of Junji Yanagimoto as a director (1 page)
10 August 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Full accounts made up to 31 March 2010 (22 pages)
13 May 2010	Full accounts made up to 31 March 2010 (22 pages)
9 July 2009	Return made up to 24/05/09; full list of members (3 pages)
9 July 2009	Return made up to 24/05/09; full list of members (3 pages)
24 June 2009	Director appointed junji yanagimoto (1 page)
24 June 2009	Director appointed junji yanagimoto (1 page)
23 June 2009	Appointment terminated director kazuo sakakura (1 page)
23 June 2009	Appointment terminated director kazuo sakakura (1 page)
21 May 2009	Full accounts made up to 31 March 2009 (23 pages)
21 May 2009	Full accounts made up to 31 March 2009 (23 pages)
14 May 2009	Appointment terminated director yukio ito (1 page)
14 May 2009	Appointment terminated director yukio ito (1 page)
27 November 2008	Group of companies' accounts made up to 31 March 2008 (31 pages)
27 November 2008	Group of companies' accounts made up to 31 March 2008 (31 pages)
12 June 2008	Return made up to 24/05/08; full list of members (4 pages)
12 June 2008	Return made up to 24/05/08; full list of members (4 pages)
27 October 2007	Director resigned (1 page)
27 October 2007	Director resigned (1 page)
6 August 2007	New secretary appointed (2 pages)
6 August 2007	Secretary resigned (1 page)
6 August 2007	Secretary resigned (1 page)
6 August 2007	New secretary appointed (2 pages)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
3 June 2007	Group of companies' accounts made up to 31 March 2007 (28 pages)
3 June 2007	Group of companies' accounts made up to 31 March 2007 (28 pages)
25 May 2007	Return made up to 24/05/07; full list of members (3 pages)
25 May 2007	Return made up to 24/05/07; full list of members (3 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
10 May 2007	New director appointed (2 pages)
10 May 2007	New director appointed (2 pages)
21 March 2007	Memorandum and Articles of Association (8 pages)
21 March 2007	Memorandum and Articles of Association (8 pages)
9 December 2006	Group of companies' accounts made up to 31 March 2006 (28 pages)
9 December 2006	Group of companies' accounts made up to 31 March 2006 (28 pages)
31 May 2006	Return made up to 24/05/06; full list of members (2 pages)
31 May 2006	Return made up to 24/05/06; full list of members (2 pages)
23 January 2006	Group of companies' accounts made up to 31 March 2005 (24 pages)
23 January 2006	Group of companies' accounts made up to 31 March 2005 (24 pages)
31 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
31 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 June 2005	Return made up to 24/05/05; full list of members (6 pages)
22 June 2005	Return made up to 24/05/05; full list of members (6 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
16 February 2005	Registered office changed on 16/02/05 from: 58 mistian house sceaux gardens camberwell london SE5 7DS (1 page)
16 February 2005	Registered office changed on 16/02/05 from: 58 mistian house sceaux gardens camberwell london SE5 7DS (1 page)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
8 November 2004	Registered office changed on 08/11/04 from: 12 plumtree court london EC4A 4HT (1 page)
8 November 2004	Registered office changed on 08/11/04 from: 12 plumtree court london EC4A 4HT (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
27 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
27 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
17 August 2004	Return made up to 24/05/02; full list of members; amend (7 pages)
17 August 2004	Return made up to 24/05/03; full list of members; amend (7 pages)
17 August 2004	Return made up to 24/05/01; full list of members; amend (6 pages)
17 August 2004	Return made up to 24/05/02; full list of members; amend (7 pages)
17 August 2004	Return made up to 24/05/03; full list of members; amend (7 pages)
17 August 2004	Return made up to 24/05/01; full list of members; amend (6 pages)
19 July 2004	Group of companies' accounts made up to 31 March 2004 (25 pages)
19 July 2004	Group of companies' accounts made up to 31 March 2004 (25 pages)
23 June 2004	Director's particulars changed (1 page)
23 June 2004	Return made up to 24/05/04; full list of members (7 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Return made up to 24/05/04; full list of members (7 pages)
23 June 2004	Director's particulars changed (1 page)
23 June 2004	Director resigned (1 page)
23 June 2004	Director's particulars changed (1 page)
23 June 2004	Director's particulars changed (1 page)
23 June 2004	Director's particulars changed (1 page)
23 June 2004	Director's particulars changed (1 page)
23 June 2004	Director's particulars changed (1 page)
23 June 2004	Director's particulars changed (1 page)
28 May 2004	Location of register of members (1 page)
28 May 2004	Location of register of members (1 page)
18 March 2004	Registered office changed on 18/03/04 from: 21 holborn viaduct london EC1A 2DY (1 page)
18 March 2004	Registered office changed on 18/03/04 from: 21 holborn viaduct london EC1A 2DY (1 page)
16 February 2004	New director appointed (3 pages)
16 February 2004	New director appointed (3 pages)
18 July 2003	Director resigned (1 page)
18 July 2003	Director resigned (1 page)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
10 June 2003	Return made up to 24/05/03; full list of members (8 pages)
10 June 2003	Return made up to 24/05/03; full list of members (8 pages)
23 May 2003	Group of companies' accounts made up to 31 March 2003 (28 pages)
23 May 2003	Group of companies' accounts made up to 31 March 2003 (28 pages)
8 February 2003	Auditor's resignation (1 page)
8 February 2003	Auditor's resignation (1 page)
13 November 2002	Amended group of companies' accounts made up to 31 March 2002 (27 pages)
13 November 2002	Amended group of companies' accounts made up to 31 March 2002 (27 pages)
28 August 2002	Secretary resigned (1 page)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	Secretary resigned (1 page)
28 August 2002	New secretary appointed (2 pages)
27 August 2002	Group of companies' accounts made up to 31 March 2002 (25 pages)
27 August 2002	Group of companies' accounts made up to 31 March 2002 (25 pages)
21 June 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
21 June 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
1 June 2002	Group of companies' accounts made up to 31 March 2001 (22 pages)
1 June 2002	Group of companies' accounts made up to 31 March 2001 (22 pages)
23 May 2002	Director resigned (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	Director resigned (2 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	New director appointed (2 pages)
26 July 2001	Director resigned (1 page)
3 July 2001	Secretary resigned (1 page)
3 July 2001	Secretary resigned (1 page)
21 June 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2001	New secretary appointed (2 pages)
8 June 2001	New secretary appointed (2 pages)
12 December 2000	Full group accounts made up to 31 March 2000 (23 pages)
12 December 2000	Full group accounts made up to 31 March 2000 (23 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
30 May 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 May 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	New secretary appointed (2 pages)
20 October 1999	Secretary resigned (1 page)
20 October 1999	Secretary resigned (1 page)
27 September 1999	Secretary resigned (1 page)
27 September 1999	Secretary resigned (1 page)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
5 July 1999	New secretary appointed (2 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
5 July 1999	New secretary appointed (2 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
28 June 1999	Full group accounts made up to 31 March 1999 (21 pages)
28 June 1999	Full group accounts made up to 31 March 1999 (21 pages)
1 June 1999	Return made up to 24/05/99; full list of members (8 pages)
1 June 1999	Return made up to 24/05/99; full list of members (8 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
3 December 1998	Full group accounts made up to 31 March 1998 (20 pages)
3 December 1998	Full group accounts made up to 31 March 1998 (20 pages)
2 October 1998	New director appointed (2 pages)
2 October 1998	New director appointed (2 pages)
1 October 1998	Auditor's resignation (1 page)
1 October 1998	Auditor's resignation (1 page)
15 July 1998	Secretary resigned;director resigned (1 page)
15 July 1998	Secretary resigned;director resigned (1 page)
15 July 1998	New secretary appointed (2 pages)
15 July 1998	Return made up to 24/05/98; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
15 July 1998	New secretary appointed (2 pages)
15 July 1998	Return made up to 24/05/98; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
23 July 1997	Return made up to 24/05/97; full list of members (6 pages)
23 July 1997	Full group accounts made up to 31 March 1997 (19 pages)
23 July 1997	Return made up to 24/05/97; full list of members (6 pages)
23 July 1997	Full group accounts made up to 31 March 1997 (19 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	Director resigned (1 page)
28 October 1996	Director resigned (1 page)
16 July 1996	Full group accounts made up to 31 March 1996 (22 pages)
16 July 1996	Full group accounts made up to 31 March 1996 (22 pages)
16 July 1996	Return made up to 24/05/96; full list of members (6 pages)
16 July 1996	Return made up to 24/05/96; full list of members (6 pages)
14 May 1996	New director appointed (1 page)
14 May 1996	New director appointed (1 page)
14 May 1996	Director resigned (2 pages)
14 May 1996	Director resigned (2 pages)
25 May 1995	Return made up to 24/05/95; no change of members (4 pages)
25 May 1995	Full group accounts made up to 31 March 1995 (21 pages)
25 May 1995	Full group accounts made up to 31 March 1995 (21 pages)
25 May 1995	Return made up to 24/05/95; no change of members (4 pages)
29 January 1995	Full group accounts made up to 31 March 1994 (20 pages)
29 January 1995	Full group accounts made up to 31 March 1994 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
7 June 1994	Return made up to 24/05/94; full list of members (5 pages)
7 June 1994	Director resigned;new director appointed (3 pages)
7 June 1994	Return made up to 24/05/94; full list of members (5 pages)
7 June 1994	Director resigned;new director appointed (3 pages)
20 August 1993	Return made up to 24/05/93; no change of members (4 pages)
20 August 1993	Full group accounts made up to 31 March 1993 (21 pages)
20 August 1993	Return made up to 24/05/93; no change of members (4 pages)
20 August 1993	Full group accounts made up to 31 March 1993 (21 pages)
3 June 1992	Return made up to 24/05/92; no change of members (6 pages)
3 June 1992	Return made up to 24/05/92; no change of members (6 pages)
3 June 1992	Full group accounts made up to 31 March 1992 (20 pages)
3 June 1992	Full group accounts made up to 31 March 1992 (20 pages)
14 February 1992	Director resigned;new director appointed (2 pages)
14 February 1992	Director resigned;new director appointed (2 pages)
31 October 1991	Full group accounts made up to 31 March 1991 (19 pages)
31 October 1991	Full group accounts made up to 31 March 1991 (19 pages)
27 July 1991	Return made up to 24/05/91; full list of members (8 pages)
27 July 1991	Return made up to 24/05/91; full list of members (8 pages)
28 February 1991	Company name changed\certificate issued on 28/02/91 (2 pages)
28 February 1991	Company name changed\certificate issued on 28/02/91 (2 pages)
18 October 1990	Full accounts made up to 31 March 1990 (15 pages)
18 October 1990	Return made up to 23/05/90; full list of members (7 pages)
18 October 1990	Return made up to 23/05/90; full list of members (7 pages)
18 October 1990	Full accounts made up to 31 March 1990 (15 pages)
25 September 1989	Location of register of members (1 page)
25 September 1989	Location of register of members (1 page)
13 July 1989	Full accounts made up to 31 March 1989 (15 pages)
13 July 1989	Full accounts made up to 31 March 1989 (15 pages)
13 July 1989	Return made up to 24/05/89; full list of members (4 pages)
13 July 1989	Return made up to 24/05/89; full list of members (4 pages)
20 December 1988	Return made up to 19/08/88; full list of members (5 pages)
20 December 1988	Return made up to 19/08/88; full list of members (5 pages)
20 December 1988	Full accounts made up to 31 March 1988 (15 pages)
20 December 1988	Full accounts made up to 31 March 1988 (15 pages)
10 June 1988	Particulars of contract relating to shares (3 pages)
10 June 1988	Particulars of contract relating to shares (3 pages)
15 April 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 April 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 April 1988	Wd 12/04/88 ad 21/03/88--------- Â£ si 1500000@1=1500000 (4 pages)
15 April 1988	Wd 12/04/88 ad 21/03/88--------- £ si 1500000@1=1500000 (4 pages)
11 February 1988	Director resigned (2 pages)
11 February 1988	Director resigned (2 pages)
27 January 1988	Full accounts made up to 31 March 1987 (15 pages)
27 January 1988	Return made up to 16/10/87; full list of members (4 pages)
27 January 1988	Return made up to 16/10/87; full list of members (4 pages)
27 January 1988	Full accounts made up to 31 March 1987 (15 pages)
20 May 1987	Full accounts made up to 31 March 1986 (14 pages)
20 May 1987	Full accounts made up to 31 March 1986 (14 pages)
6 November 1986	Return made up to 23/07/86; full list of members (4 pages)
6 November 1986	Return made up to 23/07/86; full list of members (4 pages)
26 October 1986	Company purchasing own shares (1 page)
26 October 1986	Company purchasing own shares (1 page)
16 October 1985	Articles of association (10 pages)
16 October 1985	Allotment of shares (2 pages)
16 October 1985	Articles of association (10 pages)
16 October 1985	Allotment of shares (2 pages)
30 September 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
30 September 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
30 September 1985	Increase in nominal capital (1 page)
30 September 1985	Increase in nominal capital (1 page)
20 July 1985	Accounts made up to 31 March 1985 (12 pages)
20 July 1985	Accounts made up to 31 March 1985 (12 pages)
14 March 1985	Accounts made up to 31 March 1984 (13 pages)
14 March 1985	Accounts made up to 31 March 1984 (13 pages)
20 July 1984	Accounts made up to 31 March 1983 (12 pages)
20 July 1984	Accounts made up to 31 March 1983 (12 pages)
28 July 1982	Accounts made up to 31 March 1982 (11 pages)
28 July 1982	Accounts made up to 31 March 1982 (11 pages)
20 July 1981	Accounts made up to 31 March 1981 (11 pages)
20 July 1981	Accounts made up to 31 March 1981 (11 pages)
23 October 1980	Accounts made up to 31 March 1980 (11 pages)
23 October 1980	Accounts made up to 31 March 1980 (11 pages)
30 November 1979	Accounts made up to 31 March 1979 (10 pages)
30 November 1979	Accounts made up to 31 March 1979 (10 pages)
8 December 1978	Accounts made up to 31 March 1978 (11 pages)
8 December 1978	Accounts made up to 31 March 1978 (11 pages)
1 September 1977	Company name changed\certificate issued on 01/09/77 (2 pages)
1 September 1977	Company name changed\certificate issued on 01/09/77 (2 pages)
20 July 1977	Incorporation (25 pages)
20 July 1977	Incorporation (25 pages)

Fujitsu General (U.K.) Co. Limited

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