KOBAYASHI HEALTHCARE EUROPE LIMITED

Company number 04179148

Date	Type	Description	View / Download
24 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
17 Mar 2006	363s	Return made up to 14/03/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Jan 2006	287	Registered office changed on 24/01/06 from: office 264 B3 chiswick park 566 chiswick high road chiswick london W4 5YA	(1 page)
16 Aug 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
24 Mar 2005	363s	Return made up to 14/03/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
15 Nov 2004	88(2)R	Ad 01/11/04--------- £ si 4166@1=4166 £ ic 6999/11165	(2 pages)
15 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Nov 2004	123	£ nc 6999/11165 27/10/04	(1 page)
02 Jul 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
14 Apr 2004	363s	Return made up to 14/03/04; full list of members	(7 pages)
27 Jan 2004	88(2)R	Ad 02/12/03--------- £ si 3333@1=3333 £ ic 3666/6999	(2 pages)
24 Dec 2003	123	Nc inc already adjusted 01/12/03	(1 page)
24 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Oct 2003	287	Registered office changed on 28/10/03 from: 202 1000 great west road brentford middlesex TW8 9HH	(1 page)
02 Jun 2003	288b	Secretary resigned	(1 page)
02 Jun 2003	288a	New secretary appointed	(2 pages)
14 May 2003	AUD	Auditor's resignation	(2 pages)
09 May 2003	363a	Return made up to 14/03/03; full list of members	(5 pages)
07 May 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
16 Nov 2002	88(2)R	Ad 22/10/02--------- £ si 2666@1=2666 £ ic 1000/3666	(2 pages)
16 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Nov 2002	123	£ nc 1000/3666 21/10/02	(2 pages)
07 Oct 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
10 Apr 2002	363a	Return made up to 14/03/02; full list of members	(5 pages)