Commercial Way
London
NW10 7XF
Director Name | Shindo Jikaku |
---|---|
Date of Birth | August 1978 (Born 45 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 30 July 2021(19 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Managing Director Removal Div |
Country of Residence | United Kingdom |
Correspondence Address | Unit 9 Abbey Road Industrial Park Commercial Way London NW10 7XF |
Director Name | Shu Furukawa |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 04 January 2002(1 week, 4 days after company formation) |
Appointment Duration | 10 years, 9 months (resigned 01 October 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Pinewood Green Iver Heath Buckinghamshire SL0 0QL |
Director Name | Akio Nishikawa |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 04 January 2002(1 week, 4 days after company formation) |
Appointment Duration | 10 years, 9 months (resigned 01 October 2012) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 6 Rue De La Fontainer Carrieres Sur Seine 78420 France |
Secretary Name | Shu Furukawa |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 04 January 2002(1 week, 4 days after company formation) |
Appointment Duration | 8 years, 4 months (resigned 17 May 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Pinewood Green Iver Heath Buckinghamshire SL0 0QL |
Secretary Name | Jun Saito |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 May 2010(8 years, 4 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 01 January 2022) |
Role | Company Director |
Correspondence Address | Unit 9 Abbey Road Industrial Park Commercial Way London NW10 7XF |
Director Name | Mr Yoshiki Norimatsu |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 28 May 2010(8 years, 5 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 01 August 2022) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | Unit 9 Abbey Road Industrial Park Commercial Way London NW10 7XF |
Director Name | Yasuji Shimizu |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 October 2012(10 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 April 2016) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 1-11-1-216 Haruhino Asao-Ku Kawasaki Kanagawa 215-0036 |
Director Name | Takeshi Maita |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 October 2012(10 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 March 2017) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 4-1-3-209 Yokokawa Sumida-Ku Tokyo 130-0003 |
Director Name | Satoshi Hanaoka |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2016(14 years, 3 months after company formation) |
Appointment Duration | 12 months (resigned 31 March 2017) |
Role | Managing Director |
Country of Residence | Japan |
Correspondence Address | 3-5-14 Sakaecho Fuchu-Shi Tokyo 183-0051 Japan |
Director Name | Satoshi Nagao |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2016(14 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 August 2020) |
Role | Managing Director |
Country of Residence | Singapore |
Correspondence Address | #05-09 Waterford Residence 23 Kim Yam Road Singapore 239333 Singapore |
Director Name | Mr Taiki Sasada |
---|---|
Date of Birth | January 1980 (Born 44 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2017(15 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 July 2021) |
Role | Managing Director |
Country of Residence | United States |
Correspondence Address | Unit 9 Abbey Road Industrial Park Commercial Way London NW10 7XF |
Director Name | Mr Yasuji Shimizu |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2017(15 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 August 2020) |
Role | Managing Director |
Country of Residence | Japan |
Correspondence Address | Unit 9 Abbey Road Industrial Park Commercial Way London NW10 7XF |
Director Name | Mr Kenji Koshinaga |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 August 2020(18 years, 7 months after company formation) |
Appointment Duration | 12 months (resigned 30 July 2021) |
Role | Managing Director |
Country of Residence | Japan |
Correspondence Address | 160-0022 4-3-23 Shinjuku Shinjuku-Ku Tokyo Japan |
Director Name | Mr Mikio Mori |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 August 2020(18 years, 7 months after company formation) |
Appointment Duration | 12 months (resigned 30 July 2021) |
Role | Managing Director |
Country of Residence | Singapore |
Correspondence Address | PO Box 609183 2 Penjuru Lane Singapore |
Secretary Name | Mr Yoshiki Norimatsu |
---|---|
Status | Resigned |
Appointed | 01 January 2022(20 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 04 December 2023) |
Role | Company Director |
Correspondence Address | Unit 9 Abbey Road Industrial Park Commercial Way London NW10 7XF |
Director Name | DMCS Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 December 2001(same day as company formation) |
Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Secretary Name | DMCS Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 December 2001(same day as company formation) |
Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Website | relotranseuro.com |
---|---|
Telephone | 020 89652441 |
Telephone region | London |
Registered Address | Unit 9 Abbey Road Industrial Park Commercial Way London NW10 7XF |
---|---|
Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Stonebridge |
Built Up Area | Greater London |
900 at £1 | Relocation International Inc 90.00% Ordinary |
---|---|
100 at £1 | Cl Holdings Pte. LTD 10.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £438,182 |
Cash | £247,880 |
Current Liabilities | £105,956 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 30 July 2023 (9 months, 1 week ago) |
---|---|
Next Return Due | 13 August 2024 (3 months, 1 week from now) |
4 December 2023 | Termination of appointment of Yoshiki Norimatsu as a secretary on 4 December 2023 (1 page) |
---|---|
1 August 2023 | Confirmation statement made on 30 July 2023 with no updates (3 pages) |
19 June 2023 | Accounts for a small company made up to 31 March 2023 (12 pages) |
18 April 2023 | Accounts for a small company made up to 31 March 2022 (10 pages) |
2 August 2022 | Termination of appointment of Yoshiki Norimatsu as a director on 1 August 2022 (1 page) |
2 August 2022 | Confirmation statement made on 30 July 2022 with updates (4 pages) |
4 January 2022 | Termination of appointment of Jun Saito as a secretary on 1 January 2022 (1 page) |
4 January 2022 | Appointment of Mr Yoshiki Norimatsu as a secretary on 1 January 2022 (2 pages) |
22 December 2021 | Cessation of Relo Group, Inc. as a person with significant control on 30 July 2021 (1 page) |
22 December 2021 | Notification of Sakai Moving Service Co.,Ltd as a person with significant control on 30 July 2021 (2 pages) |
22 December 2021 | Confirmation statement made on 30 July 2021 with updates (4 pages) |
9 September 2021 | Resolutions
|
9 September 2021 | Appointment of Shindo Jikaku as a director on 30 July 2021 (2 pages) |
8 September 2021 | Termination of appointment of Mikio Mori as a director on 30 July 2021 (1 page) |
8 September 2021 | Termination of appointment of Taiki Sasada as a director on 30 July 2021 (1 page) |
8 September 2021 | Appointment of Mikio Yamano as a director on 30 July 2021 (2 pages) |
8 September 2021 | Termination of appointment of Kenji Koshinaga as a director on 30 July 2021 (1 page) |
13 August 2021 | Notification of Relo Group, Inc. as a person with significant control on 6 April 2016 (2 pages) |
12 August 2021 | Cessation of Relocation International Inc. as a person with significant control on 6 April 2016 (1 page) |
7 May 2021 | Accounts for a small company made up to 31 March 2021 (10 pages) |
20 January 2021 | Confirmation statement made on 24 December 2020 with no updates (3 pages) |
19 January 2021 | Secretary's details changed for Jun Saito on 19 January 2021 (1 page) |
19 January 2021 | Director's details changed for Mr Yoshiki Norimatsu on 19 January 2021 (2 pages) |
27 August 2020 | Termination of appointment of Satoshi Nagao as a director on 1 August 2020 (1 page) |
11 August 2020 | Termination of appointment of Yasuji Shimizu as a director on 1 August 2020 (1 page) |
11 August 2020 | Appointment of Mr Kenji Koshinaga as a director on 1 August 2020 (2 pages) |
11 August 2020 | Appointment of Mr Mikio Mori as a director on 1 August 2020 (2 pages) |
27 April 2020 | Accounts for a small company made up to 31 March 2020 (9 pages) |
2 January 2020 | Confirmation statement made on 24 December 2019 with updates (4 pages) |
19 December 2019 | Director's details changed for Satoshi Nagao on 19 December 2019 (2 pages) |
19 December 2019 | Director's details changed for Satoshi Nagao on 19 December 2019 (2 pages) |
14 May 2019 | Accounts for a small company made up to 31 March 2019 (9 pages) |
7 January 2019 | Confirmation statement made on 24 December 2018 with no updates (3 pages) |
20 December 2018 | Director's details changed for Mr Yoshiki Norimatsu on 4 October 2018 (2 pages) |
21 May 2018 | Accounts for a small company made up to 31 March 2018 (9 pages) |
5 January 2018 | Confirmation statement made on 24 December 2017 with no updates (3 pages) |
5 January 2018 | Confirmation statement made on 24 December 2017 with no updates (3 pages) |
25 July 2017 | Second filing for the termination of Satoshi Hanaoka as a director (5 pages) |
25 July 2017 | Second filing for the termination of Satoshi Hanaoka as a director (5 pages) |
30 June 2017 | Appointment of Mr Yasuji Shimizu as a director on 1 April 2017 (2 pages) |
30 June 2017 | Termination of appointment of Satoshi Hanaoka as a director on 30 April 2017
|
30 June 2017 | Appointment of Mr Taiki Sasada as a director on 1 April 2017 (2 pages) |
30 June 2017 | Termination of appointment of Takeshi Maita as a director on 31 March 2017 (1 page) |
30 June 2017 | Appointment of Mr Taiki Sasada as a director on 1 April 2017 (2 pages) |
30 June 2017 | Termination of appointment of Takeshi Maita as a director on 31 March 2017 (1 page) |
30 June 2017 | Termination of appointment of Satoshi Hanaoka as a director on 30 April 2017
|
30 June 2017 | Appointment of Mr Yasuji Shimizu as a director on 1 April 2017 (2 pages) |
16 May 2017 | Accounts for a small company made up to 31 March 2017 (10 pages) |
16 May 2017 | Accounts for a small company made up to 31 March 2017 (10 pages) |
3 January 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
3 January 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
15 November 2016 | Accounts for a small company made up to 31 March 2016 (6 pages) |
15 November 2016 | Accounts for a small company made up to 31 March 2016 (6 pages) |
17 May 2016 | Appointment of Satoshi Nagao as a director on 1 April 2016 (3 pages) |
17 May 2016 | Appointment of Satoshi Hanaoka as a director on 1 April 2016 (3 pages) |
17 May 2016 | Appointment of Satoshi Hanaoka as a director on 1 April 2016 (3 pages) |
17 May 2016 | Termination of appointment of Yasuji Shimizu as a director on 1 April 2016 (2 pages) |
17 May 2016 | Termination of appointment of Yasuji Shimizu as a director on 1 April 2016 (2 pages) |
17 May 2016 | Appointment of Satoshi Nagao as a director on 1 April 2016 (3 pages) |
15 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
15 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
24 April 2015 | Current accounting period extended from 31 December 2015 to 31 March 2016 (3 pages) |
24 April 2015 | Current accounting period extended from 31 December 2015 to 31 March 2016 (3 pages) |
7 April 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
7 April 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
5 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
5 January 2015 | Director's details changed for Mr Yoshiki Norimatsu on 5 January 2015 (2 pages) |
5 January 2015 | Director's details changed for Mr Yoshiki Norimatsu on 5 January 2015 (2 pages) |
5 January 2015 | Director's details changed for Mr Yoshiki Norimatsu on 5 January 2015 (2 pages) |
5 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
30 June 2014 | Resolutions
|
30 June 2014 | Resolutions
|
7 May 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
7 May 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
15 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
15 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
3 January 2014 | Director's details changed for Yasuji Shimizu on 3 January 2014 (2 pages) |
3 January 2014 | Director's details changed for Takeshi Maita on 3 January 2014 (2 pages) |
3 January 2014 | Director's details changed for Yasuji Shimizu on 3 January 2014 (2 pages) |
3 January 2014 | Director's details changed for Takeshi Maita on 3 January 2014 (2 pages) |
3 January 2014 | Director's details changed for Takeshi Maita on 3 January 2014 (2 pages) |
3 January 2014 | Director's details changed for Yasuji Shimizu on 3 January 2014 (2 pages) |
1 May 2013 | Full accounts made up to 31 December 2012 (14 pages) |
1 May 2013 | Full accounts made up to 31 December 2012 (14 pages) |
9 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (7 pages) |
9 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (7 pages) |
7 December 2012 | Appointment of Yasuji Shimizu as a director (3 pages) |
7 December 2012 | Appointment of Takeshi Maita as a director (3 pages) |
7 December 2012 | Appointment of Yasuji Shimizu as a director (3 pages) |
7 December 2012 | Appointment of Takeshi Maita as a director (3 pages) |
5 December 2012 | Change of name notice (2 pages) |
5 December 2012 | Company name changed nippon euro movers LIMITED\certificate issued on 05/12/12
|
5 December 2012 | Change of name notice (2 pages) |
5 December 2012 | Company name changed nippon euro movers LIMITED\certificate issued on 05/12/12
|
8 October 2012 | Termination of appointment of Akio Nishikawa as a director (2 pages) |
8 October 2012 | Termination of appointment of Shu Furukawa as a director (2 pages) |
8 October 2012 | Termination of appointment of Shu Furukawa as a director (2 pages) |
8 October 2012 | Termination of appointment of Akio Nishikawa as a director (2 pages) |
2 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
2 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
24 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (7 pages) |
24 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (7 pages) |
19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
28 June 2011 | Registered office address changed from , 239 Acton Lane, Park Royal, London, NW10 7NP, United Kingdom on 28 June 2011 (1 page) |
28 June 2011 | Registered office address changed from , 239 Acton Lane, Park Royal, London, NW10 7NP, United Kingdom on 28 June 2011 (1 page) |
7 June 2011 | Appointment of Mr Yoshiki Norimatsu as a director (2 pages) |
7 June 2011 | Appointment of Mr Yoshiki Norimatsu as a director (2 pages) |
21 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
21 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
19 May 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (6 pages) |
19 May 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (6 pages) |
17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
7 January 2011 | Annual return made up to 24 December 2009 with a full list of shareholders (5 pages) |
7 January 2011 | Annual return made up to 24 December 2009 with a full list of shareholders (5 pages) |
26 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
26 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
27 May 2010 | Appointment of Jun Saito as a secretary (4 pages) |
27 May 2010 | Appointment of Jun Saito as a secretary (4 pages) |
18 May 2010 | Termination of appointment of Shu Furukawa as a secretary (1 page) |
18 May 2010 | Termination of appointment of Shu Furukawa as a secretary (1 page) |
17 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
17 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
16 February 2010 | Director's details changed for Shu Furukawa on 21 January 2010 (2 pages) |
16 February 2010 | Director's details changed for Akio Nishikawa on 21 January 2010 (2 pages) |
16 February 2010 | Director's details changed for Akio Nishikawa on 21 January 2010 (2 pages) |
16 February 2010 | Director's details changed for Shu Furukawa on 21 January 2010 (2 pages) |
27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
23 February 2009 | Return made up to 24/12/08; full list of members (4 pages) |
23 February 2009 | Return made up to 24/12/08; full list of members (4 pages) |
4 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
4 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
10 March 2008 | Location of register of members (1 page) |
10 March 2008 | Return made up to 24/12/07; full list of members (4 pages) |
10 March 2008 | Registered office changed on 10/03/2008 from, unit 5 powergate business park, chase road, park royal, london, NW10 6PW (1 page) |
10 March 2008 | Location of register of members (1 page) |
10 March 2008 | Return made up to 24/12/07; full list of members (4 pages) |
10 March 2008 | Registered office changed on 10/03/2008 from, unit 5 powergate business park, chase road, park royal, london, NW10 6PW (1 page) |
20 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
20 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
26 February 2007 | Return made up to 24/12/06; full list of members (3 pages) |
26 February 2007 | Registered office changed on 26/02/07 from: cadogan house, 239 acton lane, london, NW10 7NP (1 page) |
26 February 2007 | Location of debenture register (1 page) |
26 February 2007 | Registered office changed on 26/02/07 from: cadogan house, 239 acton lane, london, NW10 7NP (1 page) |
26 February 2007 | Return made up to 24/12/06; full list of members (3 pages) |
26 February 2007 | Location of register of members (1 page) |
26 February 2007 | Location of register of members (1 page) |
26 February 2007 | Location of debenture register (1 page) |
9 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
9 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
2 June 2006 | Return made up to 24/12/05; full list of members; amend
|
2 June 2006 | Return made up to 24/12/02; full list of members; amend (6 pages) |
2 June 2006 | Return made up to 24/12/03; full list of members; amend (6 pages) |
2 June 2006 | Return made up to 24/12/04; full list of members; amend (6 pages) |
2 June 2006 | Return made up to 24/12/05; full list of members; amend
|
10 April 2006 | Return made up to 24/12/05; full list of members (2 pages) |
10 April 2006 | Return made up to 24/12/05; full list of members (2 pages) |
7 March 2006 | Registered office changed on 07/03/06 from: cadogan house, 239 acton lane, london, NW10 7NP (1 page) |
7 March 2006 | Registered office changed on 07/03/06 from: cadogan house, 239 acton lane, london, NW10 7NP (1 page) |
21 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
21 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
10 February 2005 | Return made up to 24/12/04; full list of members (7 pages) |
10 February 2005 | Return made up to 24/12/04; full list of members (7 pages) |
9 June 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
9 June 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
9 January 2004 | Return made up to 24/12/03; full list of members (7 pages) |
9 January 2004 | Return made up to 24/12/03; full list of members (7 pages) |
22 July 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
22 July 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
14 January 2003 | Registered office changed on 14/01/03 from: cadogan house, 239 acton lane, london, NW10 7NP (1 page) |
14 January 2003 | Registered office changed on 14/01/03 from: cadogan house, 239 acton lane, london, NW10 7NP (1 page) |
8 January 2003 | Return made up to 24/12/02; full list of members
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8 January 2003 | Return made up to 24/12/02; full list of members
|
31 January 2002 | Ad 07/01/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
31 January 2002 | New director appointed (2 pages) |
31 January 2002 | Director resigned (1 page) |
31 January 2002 | New secretary appointed;new director appointed (2 pages) |
31 January 2002 | Secretary resigned (1 page) |
31 January 2002 | Secretary resigned (1 page) |
31 January 2002 | Director resigned (1 page) |
31 January 2002 | Registered office changed on 31/01/02 from: 21-23 station road, gerrards cross, buckinghamshire SL9 8ES (1 page) |
31 January 2002 | Registered office changed on 31/01/02 from: 21-23 station road, gerrards cross, buckinghamshire SL9 8ES (1 page) |
31 January 2002 | New secretary appointed;new director appointed (2 pages) |
31 January 2002 | New director appointed (2 pages) |
31 January 2002 | Ad 07/01/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
8 January 2002 | Registered office changed on 08/01/02 from: room 5 7 leonard street london EC2A 4AQ (1 page) |
8 January 2002 | Registered office changed on 08/01/02 from: room 5 7 leonard street london EC2A 4AQ (1 page) |
7 January 2002 | Company name changed R.X.D. LIMITED\certificate issued on 07/01/02 (3 pages) |
7 January 2002 | Company name changed R.X.D. LIMITED\certificate issued on 07/01/02 (3 pages) |
24 December 2001 | Incorporation (14 pages) |
24 December 2001 | Incorporation (14 pages) |