NDK Europe Limited

Company Name	NDK Europe Limited
Company Status	Active
Company Number	02272407
Category	Private Limited Company
Incorporation Date	29 June 1988(35 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Mr Yosuke Ito
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Japanese
Status	Current
Appointed	01 June 2013(24 years, 11 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	Brillia Fujigaoka 602 Brillia Fujigaoka 602 1-17-5, Fujigaoka Aoba-Ku, Yokohama Kanagawa Prefecture, 227-0043 Japan

Director Name	Mr Hideyuki Oikawa
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Japanese
Status	Current
Appointed	13 April 2017(28 years, 9 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	Japan
Correspondence Address	The Smith 145 London Road Kingston Upon Thames Surrey KT2 6SR

Secretary Name	Mr Hideyuki Oikawa
Status	Current
Appointed	13 April 2017(28 years, 9 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	The Smith 145 London Road Kingston Upon Thames Surrey KT2 6SR

Director Name	Mr Hiroshi Shirai
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2019(30 years, 9 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	River Reach 31-35 High Street Kingston Upon Thames Surrey KT1 1LF

Director Name	Toshiaki Takeuchi
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Japaniese
Status	Resigned
Appointed	31 December 1991(3 years, 6 months after company formation)
Appointment Duration	14 years, 4 months (resigned 01 May 2006)
Role	Chairman
Correspondence Address	Shinwa Building 2-4 Nishi Shinjunu Shinjunu-Ku Tokyo Foreign

Director Name	Yuji Morimura
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Japaniese
Status	Resigned
Appointed	31 December 1991(3 years, 6 months after company formation)
Appointment Duration	15 years (resigned 31 December 2006)
Role	Managing Director
Correspondence Address	The Chestnuts 19 Sandon Close Esher Surrey KT10 8JE

Secretary Name	Yuji Morimura
Nationality	Japaniese
Status	Resigned
Appointed	31 December 1991(3 years, 6 months after company formation)
Appointment Duration	15 years (resigned 31 December 2006)
Role	Company Director
Correspondence Address	The Chestnuts 19 Sandon Close Esher Surrey KT10 8JE

Director Name	Michele Acquaviva
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 January 2000(11 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 04 December 2009)
Role	Sales Director
Correspondence Address	Vai Paganini 11 Lainate Mi 20020 Italy

Director Name	Hayami Ishikawa
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2006(17 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2009)
Role	Deputy G Mgr
Correspondence Address	6-7-27 Higashi Oizumi Nerima-Ku Tokyo 178-0063 Foreign

Director Name	Cyril Eric Christophe Combeau
Date of Birth	May 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 2006(17 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2009)
Role	Ndk France Managing Director
Correspondence Address	28 Avenue Beausejour Chelles 77500 France

Director Name	Tsunekazu Ando
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2006(17 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 June 2009)
Role	Vice President
Correspondence Address	2-41-19 Sakigaoka Funabashi City 274-0807 Japan

Secretary Name	Michele Acquaviva
Nationality	Italian
Status	Resigned
Appointed	01 January 2007(18 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 December 2009)
Role	Managing Director
Correspondence Address	Via Fetonte 12 Milano 20150 Italy

Director Name	Kyoichi Wakabayashi
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 June 2009(21 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 June 2013)
Role	Senior Managing Director
Country of Residence	Japan
Correspondence Address	5-28-5 Buzou Minami-Ku Saitama-Shi 336-0025 Japan

Director Name	Hiroshi Takeuchi
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 June 2009(21 years after company formation)
Appointment Duration	5 years, 5 months (resigned 01 December 2014)
Role	President And Representative Director
Country of Residence	Japan
Correspondence Address	1-30-13 Sakuradai Nerima-Ku Tokyo 176-0002 Japan

Director Name	Mr Hayami Ishikawa
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 December 2009(21 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 2013)
Role	Managing Director, Ndk Europe
Country of Residence	Japan
Correspondence Address	River Reach 31-35 High Street Kingston-Upon-Thames Surrey KT1 1LF

Secretary Name	Mr Hayami Ishikawa
Status	Resigned
Appointed	31 December 2009(21 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 2013)
Role	Company Director
Correspondence Address	7 Denmark House 6 Denmark Street Wimbledon London SW19 4HF

Director Name	Mr Keiichiro Niino
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2013(24 years, 9 months after company formation)
Appointment Duration	4 years (resigned 13 April 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Denmark House Denmark Avenue London SW19 4HF

Secretary Name	Mr Keiichiro Niino
Status	Resigned
Appointed	01 April 2013(24 years, 9 months after company formation)
Appointment Duration	4 years (resigned 13 April 2017)
Role	Company Director
Correspondence Address	7 Denmark House Denmark Avenue London SW19 4HF

Contact

Website	www.ndk.com

Location

Registered Address	The Smith 145 London Road Kingston Upon Thames Surrey KT2 6SR
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Norbiton
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Turnover	£5,442,000
Gross Profit	£1,678,000
Net Worth	£2,356,000
Cash	£1,363,000
Current Liabilities	£1,540,000

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

18 May 2012	Delivered on: 25 May 2012 Persons entitled: Imperial Tobacco Pension Trustees Limited & Imperial Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The account, the deposit sum see image for full details. Outstanding

18 May 2012

Delivered on: 25 May 2012
Persons entitled: Imperial Tobacco Pension Trustees Limited & Imperial Investments Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The account, the deposit sum see image for full details.
Outstanding

Filing History

4 February 2021	Director's details changed for Mr Hiroshi Shirai on 27 January 2021 (2 pages)
4 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
28 January 2021	Director's details changed for Mr Hideyuki Oikawa on 1 January 2021 (2 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
31 December 2019	Full accounts made up to 31 March 2019 (25 pages)
18 April 2019	Appointment of Mr Hiroshi Shirai as a director on 1 April 2019 (2 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
31 December 2018	Full accounts made up to 31 March 2018 (23 pages)
3 January 2018	Director's details changed for Mr Hideyuki Oikawa on 19 October 2017 (2 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Director's details changed for Mr Hideyuki Oikawa on 19 October 2017 (2 pages)
22 December 2017	Full accounts made up to 31 March 2017 (23 pages)
22 December 2017	Full accounts made up to 31 March 2017 (23 pages)
9 May 2017	Termination of appointment of Keiichiro Niino as a director on 13 April 2017 (1 page)
9 May 2017	Appointment of Mr Hideyuki Oikawa as a director on 13 April 2017 (2 pages)
9 May 2017	Appointment of Mr Hideyuki Oikawa as a secretary on 13 April 2017 (2 pages)
9 May 2017	Appointment of Mr Hideyuki Oikawa as a director on 13 April 2017 (2 pages)
9 May 2017	Appointment of Mr Hideyuki Oikawa as a secretary on 13 April 2017 (2 pages)
9 May 2017	Termination of appointment of Keiichiro Niino as a director on 13 April 2017 (1 page)
8 May 2017	Termination of appointment of Keiichiro Niino as a secretary on 13 April 2017 (1 page)
8 May 2017	Termination of appointment of Keiichiro Niino as a secretary on 13 April 2017 (1 page)
2 March 2017	Full accounts made up to 31 March 2016 (22 pages)
2 March 2017	Full accounts made up to 31 March 2016 (22 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 February 2016	Full accounts made up to 31 March 2015 (23 pages)
4 February 2016	Full accounts made up to 31 March 2015 (23 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 275,000 (5 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 275,000 (5 pages)
9 November 2015	Director's details changed for Mr Yosuke Ito on 1 June 2015 (2 pages)
9 November 2015	Director's details changed for Mr Yosuke Ito on 1 June 2015 (2 pages)
9 November 2015	Director's details changed for Mr Yosuke Ito on 1 June 2015 (2 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 275,000 (5 pages)
5 January 2015	Termination of appointment of Hiroshi Takeuchi as a director on 1 December 2014 (1 page)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 275,000 (5 pages)
5 January 2015	Termination of appointment of Hiroshi Takeuchi as a director on 1 December 2014 (1 page)
5 January 2015	Termination of appointment of Hiroshi Takeuchi as a director on 1 December 2014 (1 page)
11 September 2014	Full accounts made up to 31 March 2014 (20 pages)
11 September 2014	Full accounts made up to 31 March 2014 (20 pages)
12 March 2014	Uk court order re cross border merger (2 pages)
12 March 2014	Uk court order re cross border merger (2 pages)
10 January 2014	Resolutions RES13 ‐ Company business 06/01/2014 (1 page)
10 January 2014	Resolutions RES13 ‐ Company business 06/01/2014 (1 page)
3 January 2014	Secretary's details changed for Mr Keiichiro Niino on 1 May 2013 (1 page)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 275,000 (6 pages)
3 January 2014	Secretary's details changed for Mr Keiichiro Niino on 1 May 2013 (1 page)
3 January 2014	Secretary's details changed for Mr Keiichiro Niino on 1 May 2013 (1 page)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 275,000 (6 pages)
2 January 2014	Director's details changed for Mr Keiichiro Niino on 1 May 2013 (2 pages)
2 January 2014	Director's details changed for Mr Keiichiro Niino on 1 May 2013 (2 pages)
2 January 2014	Director's details changed for Mr Keiichiro Niino on 1 May 2013 (2 pages)
4 November 2013	CB01- cross border merger notice (51 pages)
4 November 2013	CB01- cross border merger notice (51 pages)
25 October 2013	Full accounts made up to 31 March 2013 (20 pages)
25 October 2013	Full accounts made up to 31 March 2013 (20 pages)
4 June 2013	Appointment of Mr Yosuke Ito as a director on 1 June 2013 (2 pages)
4 June 2013	Termination of appointment of Kyoichi Wakabayashi as a director on 1 June 2013 (1 page)
4 June 2013	Termination of appointment of Kyoichi Wakabayashi as a director on 1 June 2013 (1 page)
4 June 2013	Termination of appointment of Kyoichi Wakabayashi as a director on 1 June 2013 (1 page)
4 June 2013	Appointment of Mr Yosuke Ito as a director on 1 June 2013 (2 pages)
4 June 2013	Appointment of Mr Yosuke Ito as a director on 1 June 2013 (2 pages)
4 April 2013	Appointment of Mr Keiichiro Niino as a secretary on 1 April 2013 (1 page)
4 April 2013	Termination of appointment of Hayami Ishikawa as a director on 1 April 2013 (1 page)
4 April 2013	Termination of appointment of Hayami Ishikawa as a secretary on 1 April 2013 (1 page)
4 April 2013	Appointment of Mr Keiichiro Niino as a director on 1 April 2013 (2 pages)
4 April 2013	Appointment of Mr Keiichiro Niino as a director on 1 April 2013 (2 pages)
4 April 2013	Termination of appointment of Hayami Ishikawa as a secretary on 1 April 2013 (1 page)
4 April 2013	Appointment of Mr Keiichiro Niino as a secretary on 1 April 2013 (1 page)
4 April 2013	Termination of appointment of Hayami Ishikawa as a director on 1 April 2013 (1 page)
4 April 2013	Appointment of Mr Keiichiro Niino as a secretary on 1 April 2013 (1 page)
4 April 2013	Appointment of Mr Keiichiro Niino as a director on 1 April 2013 (2 pages)
4 April 2013	Termination of appointment of Hayami Ishikawa as a secretary on 1 April 2013 (1 page)
4 April 2013	Termination of appointment of Hayami Ishikawa as a director on 1 April 2013 (1 page)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
14 January 2013	Director's details changed for Mr Hayami Ishikawa on 31 December 2012 (2 pages)
14 January 2013	Register inspection address has been changed from Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL United Kingdom (1 page)
14 January 2013	Director's details changed for Mr Hayami Ishikawa on 31 December 2012 (2 pages)
14 January 2013	Register inspection address has been changed from Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL United Kingdom (1 page)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
24 September 2012	Full accounts made up to 31 March 2012 (21 pages)
24 September 2012	Full accounts made up to 31 March 2012 (21 pages)
25 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 May 2012	Registered office address changed from Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL on 24 May 2012 (1 page)
24 May 2012	Registered office address changed from Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL on 24 May 2012 (1 page)
15 February 2012	Full accounts made up to 31 March 2011 (20 pages)
15 February 2012	Full accounts made up to 31 March 2011 (20 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
9 March 2011	Full accounts made up to 31 March 2010 (19 pages)
9 March 2011	Full accounts made up to 31 March 2010 (19 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
19 May 2010	Full accounts made up to 31 March 2009 (20 pages)
19 May 2010	Full accounts made up to 31 March 2009 (20 pages)
23 March 2010	Director's details changed for Kyoichi Wakabayashi on 4 December 2009 (2 pages)
23 March 2010	Director's details changed for Hiroshi Takeuchi on 4 December 2009 (2 pages)
23 March 2010	Register inspection address has been changed (1 page)
23 March 2010	Director's details changed for Hiroshi Takeuchi on 4 December 2009 (2 pages)
23 March 2010	Director's details changed for Hiroshi Takeuchi on 4 December 2009 (2 pages)
23 March 2010	Director's details changed for Kyoichi Wakabayashi on 4 December 2009 (2 pages)
23 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
23 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
23 March 2010	Director's details changed for Kyoichi Wakabayashi on 4 December 2009 (2 pages)
23 March 2010	Register inspection address has been changed (1 page)
11 March 2010	Appointment of Mr Hayami Ishikawa as a secretary (1 page)
11 March 2010	Appointment of Mr Hayami Ishikawa as a secretary (1 page)
10 March 2010	Termination of appointment of Michele Acquaviva as a secretary (1 page)
10 March 2010	Termination of appointment of Michele Acquaviva as a secretary (1 page)
22 December 2009	Appointment of Mr Hayami Ishikawa as a director (2 pages)
22 December 2009	Appointment of Mr Hayami Ishikawa as a director (2 pages)
21 December 2009	Termination of appointment of Michele Acquaviva as a director (1 page)
21 December 2009	Termination of appointment of Michele Acquaviva as a director (1 page)
14 December 2009	Notice of appointment (1 page)
14 December 2009	Notice of appointment (1 page)
14 December 2009	Notice of officer removal from office (1 page)
14 December 2009	Notice of officer removal from office (1 page)
20 October 2009	Annual return made up to 31 December 2008 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 31 December 2008 with a full list of shareholders (4 pages)
8 August 2009	Director appointed hiroshi takeuchi (2 pages)
8 August 2009	Director appointed kyoichi wakabayashi (2 pages)
8 August 2009	Appointment terminated director tsunekazu ando (1 page)
8 August 2009	Director appointed hiroshi takeuchi (2 pages)
8 August 2009	Director appointed kyoichi wakabayashi (2 pages)
8 August 2009	Appointment terminated director tsunekazu ando (1 page)
1 August 2009	Appointment terminated director hayami ishikawa (1 page)
1 August 2009	Appointment terminated director hayami ishikawa (1 page)
3 March 2009	Appointment terminated director cyril combeau (1 page)
3 March 2009	Appointment terminated director cyril combeau (1 page)
5 February 2009	Full accounts made up to 31 March 2008 (20 pages)
5 February 2009	Full accounts made up to 31 March 2008 (20 pages)
26 August 2008	Return made up to 31/12/07; no change of members (8 pages)
26 August 2008	Return made up to 31/12/07; no change of members (8 pages)
2 February 2008	Full accounts made up to 31 March 2007 (19 pages)
2 February 2008	Full accounts made up to 31 March 2007 (19 pages)
7 February 2007	Return made up to 31/12/06; full list of members (8 pages)
7 February 2007	Return made up to 31/12/06; full list of members (8 pages)
30 January 2007	New secretary appointed (2 pages)
30 January 2007	New secretary appointed (2 pages)
19 January 2007	New secretary appointed (2 pages)
19 January 2007	New secretary appointed (2 pages)
12 January 2007	Director resigned (1 page)
12 January 2007	Secretary resigned (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	Secretary resigned (1 page)
31 October 2006	Group of companies' accounts made up to 31 March 2006 (20 pages)
31 October 2006	Group of companies' accounts made up to 31 March 2006 (20 pages)
16 June 2006	New director appointed (2 pages)
16 June 2006	Director resigned (1 page)
16 June 2006	New director appointed (2 pages)
16 June 2006	New director appointed (2 pages)
16 June 2006	New director appointed (2 pages)
16 June 2006	New director appointed (2 pages)
16 June 2006	Director resigned (1 page)
16 June 2006	New director appointed (2 pages)
9 February 2006	Return made up to 31/12/05; full list of members (7 pages)
9 February 2006	Return made up to 31/12/05; full list of members (7 pages)
29 December 2005	Group of companies' accounts made up to 31 March 2005 (19 pages)
29 December 2005	Group of companies' accounts made up to 31 March 2005 (19 pages)
21 December 2004	Return made up to 31/12/04; full list of members (7 pages)
21 December 2004	Return made up to 31/12/04; full list of members (7 pages)
12 November 2004	Group of companies' accounts made up to 31 March 2004 (20 pages)
12 November 2004	Group of companies' accounts made up to 31 March 2004 (20 pages)
31 January 2004	Group of companies' accounts made up to 31 March 2003 (20 pages)
31 January 2004	Group of companies' accounts made up to 31 March 2003 (20 pages)
28 January 2004	Return made up to 31/12/03; full list of members (7 pages)
28 January 2004	Return made up to 31/12/03; full list of members (7 pages)
27 February 2003	Group of companies' accounts made up to 31 March 2002 (20 pages)
27 February 2003	Group of companies' accounts made up to 31 March 2002 (20 pages)
31 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
31 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
6 August 2002	Auditor's resignation (1 page)
6 August 2002	Auditor's resignation (1 page)
18 June 2002	Auditor's resignation (1 page)
18 June 2002	Auditor's resignation (1 page)
29 March 2002	Group of companies' accounts made up to 31 March 2001 (25 pages)
29 March 2002	Group of companies' accounts made up to 31 March 2001 (25 pages)
29 January 2002	Return made up to 31/12/01; full list of members (6 pages)
29 January 2002	Return made up to 31/12/01; full list of members (6 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
23 March 2001	Return made up to 31/12/00; full list of members (6 pages)
23 March 2001	Return made up to 31/12/00; full list of members (6 pages)
8 August 2000	Full group accounts made up to 31 March 2000 (21 pages)
8 August 2000	Full group accounts made up to 31 March 2000 (21 pages)
28 January 2000	Return made up to 31/12/99; full list of members (6 pages)
28 January 2000	Return made up to 31/12/99; full list of members (6 pages)
18 January 2000	Full group accounts made up to 31 March 1999 (21 pages)
18 January 2000	Full group accounts made up to 31 March 1999 (21 pages)
15 June 1999	Return made up to 31/12/97; full list of members; amend (6 pages)
15 June 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 June 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 June 1999	Return made up to 31/12/97; full list of members; amend (6 pages)
22 June 1998	Full group accounts made up to 31 March 1998 (21 pages)
22 June 1998	Full group accounts made up to 31 March 1998 (21 pages)
25 February 1998	Return made up to 31/12/97; full list of members 363(287) ‐ Registered office changed on 25/02/98 (6 pages)
25 February 1998	Return made up to 31/12/97; full list of members 363(287) ‐ Registered office changed on 25/02/98 (6 pages)
7 July 1997	Full group accounts made up to 31 March 1997 (24 pages)
7 July 1997	Full group accounts made up to 31 March 1997 (24 pages)
23 January 1997	Return made up to 31/12/96; full list of members (6 pages)
23 January 1997	Return made up to 31/12/96; full list of members (6 pages)
30 May 1996	Full group accounts made up to 31 March 1996 (24 pages)
30 May 1996	Full group accounts made up to 31 March 1996 (24 pages)
22 February 1996	Full accounts made up to 31 March 1995 (20 pages)
22 February 1996	Full accounts made up to 31 March 1995 (20 pages)
7 April 1995	Return made up to 31/12/94; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
7 April 1995	Return made up to 31/12/94; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
17 February 1993	Registered office changed on 17/02/93 (4 pages)
12 March 1990	Registered office changed on 12/03/90 from: the city business centre 2 london wall buildings london wall london ec 2M5 (1 page)
12 March 1990	Registered office changed on 12/03/90 from: the city business centre 2 london wall buildings london wall london ec 2M5 (1 page)
28 November 1988	Nc inc already adjusted (2 pages)
28 November 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 November 1988	Nc inc already adjusted (2 pages)
28 November 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 November 1988	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 November 1988	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 November 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
23 November 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
26 September 1988	Company name changed hackremco (no. 415) LIMITED\certificate issued on 27/09/88 (2 pages)
26 September 1988	Company name changed hackremco (no. 415) LIMITED\certificate issued on 27/09/88 (2 pages)
7 September 1988	Registered office changed on 07/09/88 from: barrington house 59-67 gresham street london EC2V 7JA (1 page)
7 September 1988	Registered office changed on 07/09/88 from: barrington house 59-67 gresham street london EC2V 7JA (1 page)
29 June 1988	Incorporation (14 pages)
29 June 1988	Incorporation (14 pages)