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KOBAYASHI HEALTHCARE EUROPE LIMITED

Company number 04179148

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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)
11 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Norikazu Toyoda on 9 April 2010
09 Apr 2010 CH01 Director's details changed for Tsukasa Sasaki on 9 April 2010
16 Mar 2010 AA Full accounts made up to 31 December 2009
17 Apr 2009 363a Return made up to 14/03/09; full list of members
16 Apr 2009 288c Director and secretary's change of particulars / norikazu toyoda / 16/04/2009
04 Apr 2009 AA Full accounts made up to 31 December 2008
27 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
25 Apr 2008 363a Return made up to 14/03/08; full list of members
05 Apr 2008 AA Full accounts made up to 31 December 2007
23 Apr 2007 AA Full accounts made up to 31 December 2006
19 Apr 2007 363s Return made up to 14/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 2007 288b Director resigned
19 Apr 2007 288a New director appointed
06 Mar 2007 88(2)R Ad 23/02/07--------- £ si 833@1=833 £ ic 13248/14081
06 Mar 2007 123 Nc inc already adjusted 21/02/07
06 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2007 88(2)R Ad 06/12/06--------- £ si 833@1=833 £ ic 12415/13248
03 Jan 2007 123 Nc inc already adjusted 06/12/06
03 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2006 88(2)R Ad 03/04/06--------- £ si 1250@1=1250 £ ic 11165/12415
10 May 2006 123 Nc inc already adjusted 31/03/06
10 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2006 AA Full accounts made up to 31 December 2005
06 Apr 2006 288a New secretary appointed;new director appointed