FHH NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/01/155 January 2015 | Annual return made up to 3 December 2014 with full list of shareholders |
| 13/10/1413 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RO OKANIWA / 23/08/2014 |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MR RO OKANIWA |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI KOGA |
| 04/07/144 July 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP |
| 25/06/1425 June 2014 | SECRETARY APPOINTED ROGER DEREK SIMPSON |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, SECRETARY ROGER SIMPSON |
| 16/12/1316 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY CLACK |
| 31/12/1231 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED DAVID GEORGE ALCOCK |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH GRIFFITHS |
| 28/12/1128 December 2011 | AUDITOR'S RESIGNATION |
| 23/12/1123 December 2011 | AUDITOR'S RESIGNATION |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR TORU TAKAHASHI |
| 19/12/1119 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 12/08/1112 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED HIROYUKI KOGA |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TORU TAKAHASHI |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TORU TAKAHASHI / 01/02/2011 |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW RAMSAY |
| 23/02/1123 February 2011 | SECRETARY APPOINTED ROGER DEREK SIMPSON |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR TORU TAKAHASHI |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR TORU TAKAHASHI |
| 05/01/115 January 2011 | Annual return made up to 3 December 2010 with full list of shareholders |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MASAAKI FURUKAWA |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH NEIL GRIFFITHS / 25/03/2010 |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MASAAKI FURUKAWA |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED GARETH NEIL GRIFFITHS |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RILEY |
| 25/03/1025 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/12/0922 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY FRANCIS CLACK / 01/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID PINNELL / 01/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN RILEY / 01/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MASAAKI FURUKAWA / 01/10/2009 |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW STEPHEN JAMES RAMSAY / 01/10/2009 |
| 23/09/0923 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MASAAKI FURUKAWA / 30/06/2009 |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR TAKASHI UMEZU |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED MASAAKI FURUKAWA |
| 19/12/0819 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ALCOCK |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED GREGORY FRANCIS CLACK |
| 02/05/082 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TAKASHI UMEZU / 17/03/2008 |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 03/12/073 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/01/0625 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0511 April 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | NEW SECRETARY APPOINTED |
| 21/01/0521 January 2005 | REGISTERED OFFICE CHANGED ON 21/01/05 FROM: SENATOR HOUSE 85 QUEEN STREET LONDON EC4V 4DP |
| 20/01/0520 January 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | SECRETARY RESIGNED |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6ER |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | SHARES AGREEMENT OTC |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | S80A AUTH TO ALLOT SEC 09/12/03 |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | S369(4) SHT NOTICE MEET 09/12/03 |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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