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Kobayashi Healthcare Europe LTD

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Reports

Extended Company Report with Annual Accounts KOBAYASHI HEALTHCARE EUROPE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 14, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

GUIDEGRAIN LIMITED

Details

Company type Private Limited Company
Company Number 04179148
Record last updated Wednesday, April 3, 2024 8:52:44 AM UTC
Postal Code W4 5PY

Charts

Visits

KOBAYASHI HEALTHCARE EUROPE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 29, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2024 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 4, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 1, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Oct 27, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2018 Resignation of one Director (a man) 4179... Resignation of one Director (a man) 4179...
Registry Jun 30, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Apr 14, 2014 Annual accounts Annual accounts
Registry Mar 27, 2014 Annual return Annual return
Financials Apr 12, 2013 Annual accounts Annual accounts
Registry Mar 19, 2013 Annual return Annual return
Registry Jan 24, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 24, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 24, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 24, 2013 Resignation of one Director Resignation of one Director
Registry Jan 24, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 2, 2012 Resignation of one Director Resignation of one Director
Registry Oct 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 1, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Mar 19, 2012 Annual return Annual return
Registry Dec 21, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 31, 2011 Annual accounts Annual accounts
Registry Mar 14, 2011 Annual return Annual return
Registry Nov 9, 2010 Resignation of one Director Resignation of one Director
Registry Nov 9, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 27, 2010 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Oct 27, 2010 Resignation of a woman Resignation of a woman
Registry Apr 11, 2010 Annual return Annual return
Registry Apr 9, 2010 Change of particulars for director Change of particulars for director
Registry Apr 9, 2010 Change of particulars for director 4179... Change of particulars for director 4179...
Financials Mar 16, 2010 Annual accounts Annual accounts
Registry Apr 17, 2009 Annual return Annual return
Registry Apr 16, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 4, 2009 Annual accounts Annual accounts
Registry Nov 27, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 25, 2008 Annual return Annual return
Financials Apr 5, 2008 Annual accounts Annual accounts
Financials Apr 23, 2007 Annual accounts 4179... Annual accounts 4179...
Registry Apr 19, 2007 Annual return Annual return
Registry Apr 19, 2007 Appointment of a director Appointment of a director
Registry Apr 19, 2007 Resignation of a director Resignation of a director
Registry Apr 19, 2007 Director's particulars changed Director's particulars changed
Registry Mar 6, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 6, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 6, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 3, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 3, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 3, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 10, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 10, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 10, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Financials Apr 26, 2006 Annual accounts Annual accounts
Registry Apr 6, 2006 Appointment of a director Appointment of a director
Registry Apr 3, 2006 Appointment of a woman Appointment of a woman
Registry Mar 31, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 24, 2006 Resignation of a director Resignation of a director
Registry Mar 17, 2006 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 17, 2006 Annual return Annual return
Registry Jan 24, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 16, 2005 Annual accounts Annual accounts
Registry Mar 24, 2005 Annual return Annual return
Registry Nov 15, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 15, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 15, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Financials Jul 2, 2004 Annual accounts Annual accounts
Registry Apr 14, 2004 Annual return Annual return
Registry Jan 27, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 24, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 24, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 28, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 2, 2003 Resignation of a secretary Resignation of a secretary
Registry Jun 2, 2003 Appointment of a secretary Appointment of a secretary
Registry May 14, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry May 9, 2003 Annual return Annual return
Financials May 7, 2003 Annual accounts Annual accounts
Registry Apr 15, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 15, 2003 Resignation of one Secretary Resignation of one Secretary
Registry Nov 16, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 16, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 16, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 16, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 7, 2002 Annual accounts Annual accounts
Registry Apr 10, 2002 Register of members Register of members
Registry Apr 10, 2002 Annual return Annual return
Registry Dec 24, 2001 Change of accounting reference date Change of accounting reference date
Registry Jul 2, 2001 Appointment of a director Appointment of a director
Registry Jun 22, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 15, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 8, 2001 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 10, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 10, 2001 Appointment of a director Appointment of a director
Registry May 10, 2001 Appointment of a secretary Appointment of a secretary
Registry May 9, 2001 Memorandum of association Memorandum of association
Registry May 3, 2001 Resignation of a secretary Resignation of a secretary
Registry May 3, 2001 Resignation of a director Resignation of a director
Registry Apr 25, 2001 Company name change Company name change
Registry Apr 25, 2001 Change of name certificate Change of name certificate

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