Kinokuniya Publications Service Of London Co., Limited

Company Name	Kinokuniya Publications Service Of London Co., Limited
Company Status	Active
Company Number	01511075
Category	Private Limited Company
Incorporation Date	6 August 1980(43 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Keijiro Mori
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Japanese
Status	Current
Appointed	28 June 2004(23 years, 11 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	3-7-10 Shimomeguro Meguro-Ku Tokyo 153-8504 Japan

Director Name	Masashi Takai
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Japanese
Status	Current
Appointed	29 November 2010(30 years, 4 months after company formation)
Appointment Duration	13 years, 5 months
Role	Managing Director
Country of Residence	Japan
Correspondence Address	3-7-10 Shimomeguro Megoru-Ku Tokyo 153-8504 Japan

Director Name	Mr Shigeharu Ono
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Japanese
Status	Current
Appointed	01 January 2016(35 years, 5 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	3-7-10 Shimomeguro Meguro-Ku Tokyo 153-8504

Director Name	Ms Kana Kunishige
Date of Birth	March 1991 (Born 33 years ago)
Nationality	Japanese
Status	Current
Appointed	01 June 2019(38 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	New Broad Street House 35 New Broad Street London EC2M 1NH

Director Name	Shuji Yoshino
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 June 1991(10 years, 10 months after company formation)
Appointment Duration	13 years (resigned 27 June 2004)
Role	Company Director
Correspondence Address	1441-29 Okagami Asao-Ku Kawasaki- Shi Kanagawa-Ken 215-0027 Japan

Director Name	Nobuo Utagawa
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 June 1991(10 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 1994)
Role	Managing Director
Correspondence Address	8 Elgar Avenue Ealing London W5 3JU

Director Name	Osamu Matsubara
Date of Birth	October 1917 (Born 106 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 June 1991(10 years, 10 months after company formation)
Appointment Duration	19 years, 5 months (resigned 29 November 2010)
Role	President
Country of Residence	Japan
Correspondence Address	14-8 Kamiogi 4-Chome Suginami-Ku Tokyo 167-0043 Japan

Secretary Name	Nobuo Utagawa
Nationality	Japanese
Status	Resigned
Appointed	28 June 1991(10 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 1994)
Role	Company Director
Correspondence Address	8 Elgar Avenue Ealing London W5 3JU

Director Name	Hiroshi Maeda
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1994(13 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 1996)
Role	Company Director
Correspondence Address	16 Nutborn House 10 Clifton Road Wimbledon London SW19 4QT

Secretary Name	Hiroshi Maeda
Nationality	Japanese
Status	Resigned
Appointed	01 April 1994(13 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 1996)
Role	Company Director
Correspondence Address	16 Nutborn House 10 Clifton Road Wimbledon London SW19 4QT

Director Name	Hiroshi Sogo
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 1996(15 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 June 1998)
Role	Company Director
Correspondence Address	3 Breamwater Gardens Richmond Surrey TW10 7SF

Secretary Name	Hiroshi Sogo
Nationality	Japanese
Status	Resigned
Appointed	01 June 1996(15 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 June 1998)
Role	Managing Director
Correspondence Address	3 Breamwater Gardens Richmond Surrey TW10 7SF

Director Name	Jiro Iwasaki
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 1998(17 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 August 2003)
Role	Managing Director
Correspondence Address	3 Breamwater Gardens Richmond Surrey TW10 7SF

Secretary Name	Jiro Iwasaki
Nationality	Japanese
Status	Resigned
Appointed	01 June 1998(17 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 December 2003)
Role	Managing Director
Correspondence Address	3 Breamwater Gardens Richmond Surrey TW10 7SF

Director Name	Shigeru Hayashi
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 August 2003(23 years after company formation)
Appointment Duration	2 years, 9 months (resigned 11 May 2006)
Role	Company Director
Correspondence Address	47 Lichfield Gardens Richmond Surrey TW9 1AP

Secretary Name	Shigeru Hayashi
Nationality	Japanese
Status	Resigned
Appointed	02 December 2003(23 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 May 2006)
Role	Company Director
Correspondence Address	47 Lichfield Gardens Richmond Surrey TW9 1AP

Director Name	Takashi Yamada
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 May 2006(25 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2008)
Role	Director/Company Secretary
Correspondence Address	39 Charmouth Court Kings Road Richmond Surrey TW10 6EW

Secretary Name	Takashi Yamada
Nationality	Japanese
Status	Resigned
Appointed	11 May 2006(25 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2008)
Role	Company Director
Correspondence Address	39 Charmouth Court Kings Road Richmond Surrey TW10 6EW

Director Name	Hideaki Asai
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 June 2008(27 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 March 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	18 Ash Court 56 Worple Road London SW19 4EY

Secretary Name	Hideaki Asai
Nationality	Japanese
Status	Resigned
Appointed	30 June 2008(27 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 March 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	18 Ash Court 56 Worple Road London SW19 4EY

Director Name	Yoichiro Fudeyasu
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 November 2010(30 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 September 2013)
Role	Company Director
Country of Residence	Japan
Correspondence Address	3-7-10 Shimomeguro Meguro-Ku Tokyo 153-8504 Japan

Director Name	Hirotatsu Kano
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 March 2013(32 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 May 2021)
Role	Part-Time Director
Country of Residence	United Kingdom
Correspondence Address	New Broad Street House 35 New Broad Street London EC2M 1NH

Location

Registered Address	New Broad Street House 35 New Broad Street London EC2M 1NH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50k at £1	Kinokuniya Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£664,633
Cash	£437,856
Current Liabilities	£51,045

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Charges

19 September 2011	Delivered on: 27 September 2011 Persons entitled: Great Capital Partnership (G.P.) Limited and Great Capital Property Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all interest in the account and the deposit balance see image for full details. Outstanding
19 May 1997	Delivered on: 7 June 1997 Satisfied on: 2 November 2011 Persons entitled: Greenhaven Securities Limited Classification: Rent deposit deed Secured details: The covenants and obligations due or to become due from the company to the chargee under a lease dated 19TH may 1997. Particulars: An amount of seven thousand five hundred pounds (Â£7,500.00) together with accrued net interest thereon. Fully Satisfied

19 September 2011

Delivered on: 27 September 2011
Persons entitled: Great Capital Partnership (G.P.) Limited and Great Capital Property Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge all interest in the account and the deposit balance see image for full details.
Outstanding

19 May 1997

Delivered on: 7 June 1997
Satisfied on: 2 November 2011
Persons entitled: Greenhaven Securities Limited

Classification: Rent deposit deed
Secured details: The covenants and obligations due or to become due from the company to the chargee under a lease dated 19TH may 1997.
Particulars: An amount of seven thousand five hundred pounds (Â£7,500.00) together with accrued net interest thereon.
Fully Satisfied

Filing History

30 August 2023	Accounts for a small company made up to 31 May 2023 (11 pages)
12 July 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
20 September 2022	Accounts for a small company made up to 31 May 2022 (11 pages)
12 July 2022	Director's details changed for Ms Kana Kunishige on 8 July 2022 (2 pages)
12 July 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
12 July 2022	Director's details changed for Masashi Takai on 8 July 2022 (2 pages)
3 November 2021	Accounts for a small company made up to 31 May 2021 (10 pages)
27 July 2021	Accounts for a small company made up to 31 May 2020 (18 pages)
29 June 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
1 June 2021	Termination of appointment of Hirotatsu Kano as a director on 31 May 2021 (1 page)
1 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
29 October 2019	Accounts for a small company made up to 31 May 2019 (10 pages)
28 June 2019	Confirmation statement made on 28 June 2019 with updates (4 pages)
3 June 2019	Director's details changed for Hirotatsu Kano on 1 June 2019 (2 pages)
3 June 2019	Appointment of Ms Kana Kunishige as a director on 1 June 2019 (2 pages)
20 November 2018	Satisfaction of charge 2 in full (1 page)
6 November 2018	All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
2 October 2018	Accounts for a small company made up to 31 May 2018 (10 pages)
23 July 2018	Notification of a person with significant control statement (2 pages)
20 July 2018	Withdrawal of a person with significant control statement on 20 July 2018 (2 pages)
20 July 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
20 July 2018	Director's details changed for Mr Shigeharu Ono on 16 July 2018 (2 pages)
20 July 2018	Director's details changed for Mr Shigeharu Ono on 16 July 2018 (2 pages)
9 October 2017	Accounts for a small company made up to 31 May 2017 (10 pages)
9 October 2017	Accounts for a small company made up to 31 May 2017 (10 pages)
7 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
7 July 2017	Notification of a person with significant control statement (2 pages)
7 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
7 July 2017	Notification of a person with significant control statement (2 pages)
30 September 2016	Accounts for a small company made up to 31 May 2016 (5 pages)
30 September 2016	Accounts for a small company made up to 31 May 2016 (5 pages)
20 September 2016	Director's details changed for Hirotatsu Kano on 1 September 2016 (2 pages)
20 September 2016	Director's details changed for Hirotatsu Kano on 1 September 2016 (2 pages)
1 September 2016	Registered office address changed from Part Second Floor Carrington House 126-130 Regent Street London W1B 5SE to New Broad Street House 35 New Broad Street London EC2M 1NH on 1 September 2016 (1 page)
1 September 2016	Registered office address changed from Part Second Floor Carrington House 126-130 Regent Street London W1B 5SE to New Broad Street House 35 New Broad Street London EC2M 1NH on 1 September 2016 (1 page)
3 August 2016	Director's details changed for Hirotatsu Kano on 1 June 2016 (2 pages)
3 August 2016	Director's details changed for Hirotatsu Kano on 1 June 2016 (2 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 50,000 (7 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 50,000 (7 pages)
18 January 2016	Appointment of Mr Shigeharu Ono as a director on 1 January 2016 (2 pages)
18 January 2016	Appointment of Mr Shigeharu Ono as a director on 1 January 2016 (2 pages)
18 January 2016	Director's details changed for Masashi Takai on 1 January 2016 (2 pages)
18 January 2016	Director's details changed for Masashi Takai on 1 January 2016 (2 pages)
18 January 2016	Director's details changed for Hirotatsu Kano on 1 January 2016 (2 pages)
18 January 2016	Director's details changed for Hirotatsu Kano on 1 January 2016 (2 pages)
10 November 2015	Accounts for a small company made up to 31 May 2015 (5 pages)
10 November 2015	Accounts for a small company made up to 31 May 2015 (5 pages)
29 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 50,000 (6 pages)
29 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 50,000 (6 pages)
23 September 2014	Full accounts made up to 31 May 2014 (15 pages)
23 September 2014	Full accounts made up to 31 May 2014 (15 pages)
17 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 50,000 (6 pages)
17 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 50,000 (6 pages)
16 July 2014	Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR England to Msp Secretaries Limited 27/28 Eastcastle Street London W1W 8DH (1 page)
16 July 2014	Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR England to Msp Secretaries Limited 27/28 Eastcastle Street London W1W 8DH (1 page)
2 December 2013	Auditor's resignation (1 page)
2 December 2013	Auditor's resignation (1 page)
3 October 2013	Termination of appointment of Yoichiro Fudeyasu as a director (1 page)
3 October 2013	Termination of appointment of Yoichiro Fudeyasu as a director (1 page)
23 September 2013	Full accounts made up to 31 May 2013 (16 pages)
23 September 2013	Full accounts made up to 31 May 2013 (16 pages)
2 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (7 pages)
2 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (7 pages)
1 July 2013	Director's details changed for Masashi Takai on 25 June 2013 (2 pages)
1 July 2013	Director's details changed for Yoichiro Fudeyasu on 25 June 2013 (2 pages)
1 July 2013	Director's details changed for Keijiro Mori on 25 June 2013 (2 pages)
1 July 2013	Director's details changed for Yoichiro Fudeyasu on 25 June 2013 (2 pages)
1 July 2013	Director's details changed for Keijiro Mori on 25 June 2013 (2 pages)
1 July 2013	Director's details changed for Masashi Takai on 25 June 2013 (2 pages)
13 March 2013	Appointment of Hirotatsu Kano as a director (3 pages)
13 March 2013	Termination of appointment of Hideaki Asai as a director (2 pages)
13 March 2013	Termination of appointment of Hideaki Asai as a secretary (2 pages)
13 March 2013	Appointment of Hirotatsu Kano as a director (3 pages)
13 March 2013	Termination of appointment of Hideaki Asai as a secretary (2 pages)
13 March 2013	Termination of appointment of Hideaki Asai as a director (2 pages)
20 September 2012	Full accounts made up to 31 May 2012 (16 pages)
20 September 2012	Full accounts made up to 31 May 2012 (16 pages)
28 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (8 pages)
28 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (8 pages)
9 November 2011	Registered office address changed from 4Th Floor 49 Conduit Street London W1S 2YS on 9 November 2011 (2 pages)
9 November 2011	Registered office address changed from 4Th Floor 49 Conduit Street London W1S 2YS on 9 November 2011 (2 pages)
9 November 2011	Registered office address changed from 4Th Floor 49 Conduit Street London W1S 2YS on 9 November 2011 (2 pages)
8 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 September 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
27 September 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
19 September 2011	Full accounts made up to 31 May 2011 (16 pages)
19 September 2011	Full accounts made up to 31 May 2011 (16 pages)
13 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (8 pages)
13 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (8 pages)
12 July 2011	Termination of appointment of Osamu Matsubara as a director (1 page)
12 July 2011	Termination of appointment of Osamu Matsubara as a director (1 page)
3 February 2011	Appointment of Masashi Takai as a director (3 pages)
3 February 2011	Appointment of Yoichiro Fudeyasu as a director (3 pages)
3 February 2011	Appointment of Masashi Takai as a director (3 pages)
3 February 2011	Appointment of Yoichiro Fudeyasu as a director (3 pages)
28 September 2010	Accounts made up to 31 May 2010 (16 pages)
28 September 2010	Accounts made up to 31 May 2010 (16 pages)
28 June 2010	Director's details changed for Osamu Matsubara on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Hideaki Asai on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Hideaki Asai on 28 June 2010 (2 pages)
28 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
28 June 2010	Director's details changed for Osamu Matsubara on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Keijiro Mori on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Keijiro Mori on 28 June 2010 (2 pages)
28 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
22 October 2009	Register inspection address has been changed (1 page)
22 October 2009	Register inspection address has been changed (1 page)
22 October 2009	Register(s) moved to registered inspection location (1 page)
22 October 2009	Register(s) moved to registered inspection location (1 page)
2 October 2009	Full accounts made up to 31 May 2009 (16 pages)
2 October 2009	Full accounts made up to 31 May 2009 (16 pages)
30 June 2009	Return made up to 28/06/09; full list of members (4 pages)
30 June 2009	Return made up to 28/06/09; full list of members (4 pages)
9 October 2008	Full accounts made up to 31 May 2008 (16 pages)
9 October 2008	Full accounts made up to 31 May 2008 (16 pages)
3 July 2008	Return made up to 28/06/08; full list of members (6 pages)
3 July 2008	Appointment terminated director and secretary takashi yamada (1 page)
3 July 2008	Appointment terminated director and secretary takashi yamada (1 page)
3 July 2008	Director and secretary appointed hideaki asai (2 pages)
3 July 2008	Return made up to 28/06/08; full list of members (6 pages)
3 July 2008	Director and secretary appointed hideaki asai (2 pages)
12 October 2007	Accounts made up to 31 May 2007 (16 pages)
12 October 2007	Accounts made up to 31 May 2007 (16 pages)
6 July 2007	Return made up to 28/06/07; full list of members (6 pages)
6 July 2007	Return made up to 28/06/07; full list of members (6 pages)
16 October 2006	Full accounts made up to 31 May 2006 (16 pages)
16 October 2006	Full accounts made up to 31 May 2006 (16 pages)
10 July 2006	Return made up to 28/06/06; full list of members (6 pages)
10 July 2006	Return made up to 28/06/06; full list of members (6 pages)
22 May 2006	New secretary appointed;new director appointed (2 pages)
22 May 2006	New secretary appointed;new director appointed (2 pages)
22 May 2006	Secretary resigned;director resigned (1 page)
22 May 2006	Secretary resigned;director resigned (1 page)
20 December 2005	Full accounts made up to 31 May 2005 (27 pages)
20 December 2005	Full accounts made up to 31 May 2005 (27 pages)
20 June 2005	Return made up to 28/06/05; full list of members (7 pages)
20 June 2005	Return made up to 28/06/05; full list of members (7 pages)
20 October 2004	Full accounts made up to 31 May 2004 (16 pages)
20 October 2004	Full accounts made up to 31 May 2004 (16 pages)
15 July 2004	Registered office changed on 15/07/04 from: radnor house 93-97 regent street london W1B 4EY (1 page)
15 July 2004	Registered office changed on 15/07/04 from: radnor house 93-97 regent street london W1B 4EY (1 page)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
2 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
1 July 2004	Location of register of members (non legible) (2 pages)
1 July 2004	Return made up to 28/06/04; full list of members (6 pages)
1 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
1 July 2004	Return made up to 28/06/04; full list of members (6 pages)
1 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
1 July 2004	Location of register of members (1 page)
1 July 2004	Location of register of members (1 page)
1 July 2004	Location of register of members (non legible) (2 pages)
4 December 2003	Secretary resigned (1 page)
4 December 2003	Secretary resigned (1 page)
26 November 2003	Full accounts made up to 31 May 2003 (15 pages)
26 November 2003	Full accounts made up to 31 May 2003 (15 pages)
19 November 2003	New secretary appointed (2 pages)
19 November 2003	New secretary appointed (2 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	Director resigned (1 page)
28 July 2003	Director resigned (1 page)
10 July 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2003	Full accounts made up to 31 May 2002 (13 pages)
28 January 2003	Full accounts made up to 31 May 2002 (13 pages)
16 July 2002	Return made up to 28/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 2002	Return made up to 28/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2002	Full accounts made up to 31 May 2001 (26 pages)
28 January 2002	Full accounts made up to 31 May 2001 (26 pages)
13 July 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 July 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 January 2001	Full accounts made up to 31 May 2000 (12 pages)
4 January 2001	Full accounts made up to 31 May 2000 (12 pages)
3 August 2000	Return made up to 28/06/00; full list of members 363(287) ‐ Registered office changed on 03/08/00 (7 pages)
3 August 2000	Return made up to 28/06/00; full list of members 363(287) ‐ Registered office changed on 03/08/00 (7 pages)
22 March 2000	Accounting reference date shortened from 30/09/00 to 31/05/00 (1 page)
22 March 2000	Accounting reference date shortened from 30/09/00 to 31/05/00 (1 page)
16 February 2000	Full accounts made up to 30 September 1999 (14 pages)
16 February 2000	Full accounts made up to 30 September 1999 (14 pages)
5 July 1999	Return made up to 28/06/99; full list of members (6 pages)
5 July 1999	Return made up to 28/06/99; full list of members (6 pages)
12 April 1999	Full accounts made up to 30 September 1998 (12 pages)
12 April 1999	Full accounts made up to 30 September 1998 (12 pages)
24 July 1998	Return made up to 28/06/98; no change of members (4 pages)
24 July 1998	Return made up to 28/06/98; no change of members (4 pages)
2 July 1998	Secretary resigned;director resigned (1 page)
2 July 1998	New secretary appointed;new director appointed (2 pages)
2 July 1998	New secretary appointed;new director appointed (2 pages)
2 July 1998	Secretary resigned;director resigned (1 page)
11 March 1998	Full accounts made up to 30 September 1997 (12 pages)
11 March 1998	Full accounts made up to 30 September 1997 (12 pages)
10 July 1997	Return made up to 28/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 July 1997	Return made up to 28/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 June 1997	Particulars of mortgage/charge (3 pages)
7 June 1997	Particulars of mortgage/charge (3 pages)
5 March 1997	Full accounts made up to 30 September 1996 (12 pages)
5 March 1997	Full accounts made up to 30 September 1996 (12 pages)
8 July 1996	Return made up to 28/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 July 1996	Return made up to 28/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 June 1996	New secretary appointed (1 page)
7 June 1996	New secretary appointed (1 page)
7 June 1996	Secretary resigned;director resigned (2 pages)
7 June 1996	Secretary resigned;director resigned (2 pages)
8 March 1996	Full accounts made up to 30 September 1995 (12 pages)
8 March 1996	Full accounts made up to 30 September 1995 (12 pages)
3 July 1995	Return made up to 28/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 July 1995	Return made up to 28/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 February 1995	Full accounts made up to 30 September 1994 (11 pages)
2 February 1995	Full accounts made up to 30 September 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
17 April 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
17 April 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
14 April 1994	Full accounts made up to 30 September 1993 (11 pages)
14 April 1994	Full accounts made up to 30 September 1993 (11 pages)
24 March 1993	Full accounts made up to 30 September 1992 (12 pages)
24 March 1993	Full accounts made up to 30 September 1992 (12 pages)
6 April 1992	Full accounts made up to 30 September 1991 (13 pages)
6 April 1992	Full accounts made up to 30 September 1991 (13 pages)
10 May 1991	Full accounts made up to 30 September 1990 (12 pages)
10 May 1991	Full accounts made up to 30 September 1990 (12 pages)
18 June 1990	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
18 June 1990	Full accounts made up to 30 September 1989 (10 pages)
18 June 1990	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
18 June 1990	Full accounts made up to 30 September 1989 (10 pages)
12 December 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
12 December 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
8 June 1989	Full accounts made up to 30 September 1988 (9 pages)
8 June 1989	Full accounts made up to 30 September 1988 (9 pages)
19 October 1988	Full accounts made up to 30 September 1987 (11 pages)
19 October 1988	Full accounts made up to 30 September 1987 (11 pages)
5 June 1987	Full accounts made up to 30 September 1986 (11 pages)
5 June 1987	Full accounts made up to 30 September 1986 (11 pages)
11 June 1986	Full accounts made up to 30 September 1985 (11 pages)
11 June 1986	Full accounts made up to 30 September 1985 (11 pages)
6 August 1980	Incorporation (41 pages)
6 August 1980	Incorporation (41 pages)