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WISMETTAC HARRO FOODS LIMITED

Company number 02739808

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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)
18 Sep 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 600,000
18 Sep 2015 TM01 Termination of appointment of Yosuke Okugawa as a director on 1 April 2015
18 Sep 2015 AP01 Appointment of Mr Makato Sawanoi as a director on 1 April 2015
18 Sep 2015 TM01 Termination of appointment of Tetsuji Kobayashi as a director on 1 April 2015
07 Sep 2015 AA Full accounts made up to 31 March 2015
30 Dec 2014 AP01 Appointment of Mr Tetsuji Kobayashi as a director on 1 April 2014
04 Nov 2014 AD01 Registered office address changed from Unit 9-10 Merton Industrial Park Lee Road London SW19 3HX to Oak Point Oakcroft Road Chessington Surrey KT9 1RH on 4 November 2014
20 Oct 2014 AA Full accounts made up to 31 March 2014
03 Oct 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 600,000
17 Apr 2014 AP01 Appointment of Mr Hidenori Nomi as a director
16 Apr 2014 TM01 Termination of appointment of Hideaki Nagashima as a director
12 Dec 2013 AA Full accounts made up to 31 March 2013
11 Dec 2013 AP01 Appointment of Mr Takashi Nishida as a director
29 Nov 2013 TM01 Termination of appointment of Krisda Supawaree as a director
10 Sep 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 600,000
16 May 2013 AP01 Appointment of Mr Yosuke Okugawa as a director
16 May 2013 TM01 Termination of appointment of Yoshiyuki Fujioka as a director
09 Jan 2013 AA Full accounts made up to 31 March 2012
14 Dec 2012 AP01 Appointment of Mr Yoshiyuki Fujioka as a director
14 Dec 2012 TM01 Termination of appointment of Yoshinori Ando as a director
12 Sep 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
15 Sep 2011 AA Full accounts made up to 31 December 2010
09 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
17 May 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
25 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders