Euro-Creative Tours (U.K.) Limited

Company Name	Euro-Creative Tours (U.K.) Limited
Directors	Sakutaro Nakai and Kengo Okazaki
Company Status	Active
Company Number	01523139
Category	Private Limited Company
Incorporation Date	17 October 1980(43 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Sakutaro Nakai
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Japanese
Status	Current
Appointed	10 June 2022(41 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	4th Floor Standon House 21 Mansell Street London E1 8AA

Director Name	Mr Kengo Okazaki
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2024(43 years, 5 months after company formation)
Appointment Duration	3 weeks, 5 days
Role	Company Director
Country of Residence	Japan
Correspondence Address	4th Floor Standon House 21 Mansell Street London E1 8AA

Director Name	Hirotaka Osono
Date of Birth	April 1934 (Born 90 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 September 1991(10 years, 11 months after company formation)
Appointment Duration	1 year (resigned 15 September 1992)
Role	Marketing Director
Correspondence Address	72 Sussex Square London W2 2SR

Director Name	Yasuhiro Shimamura
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 September 1991(10 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 1993)
Role	Sales Director
Correspondence Address	6 Hampton Close Wimbledon London SW20 0RY

Director Name	Ryosuke Taoka
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 September 1991(10 years, 11 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 July 2005)
Role	Financial Director
Correspondence Address	2 Spencer Close Epsom Surrey KT18 6HR

Director Name	Hiroyoshi Hayashi
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 September 1991(10 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 1993)
Role	Sales Director
Correspondence Address	2 Leyfield Worcester Park Surrey KT4 7LS

Secretary Name	Yasuhisa Kondo
Nationality	Japanese
Status	Resigned
Appointed	12 September 1991(10 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	9 Melbourne Road Teddington Middlesex TW11 9QX

Director Name	Masanori Iijima
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 September 1992(11 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 1995)
Role	Managing Director
Correspondence Address	72 Sussex Square London W2 2SR

Director Name	Toshio Asano
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 August 1993(12 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	114 Princes Gardens London W3 0LR

Secretary Name	Tadaaki Takahashi
Nationality	Japanese
Status	Resigned
Appointed	31 August 1993(12 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 October 1997)
Role	Company Director
Correspondence Address	Dinton Hatherley Road Kew Richmond Surrey TW9 3LH

Director Name	Hiromichi Sakaki
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(13 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 1995)
Role	General Manager
Correspondence Address	12 Sispara Gardens Wandsworth London SW18 1LF

Director Name	Keiichi Sawayama
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(14 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 November 2000)
Role	General Manager
Correspondence Address	Flat 11 Grove Hall Court Hall Road St Johns Wood London NW8 9NR

Director Name	Tomohiro Okamoto
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 August 1995(14 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 April 2001)
Role	Managing Director
Correspondence Address	Flat 72 10-72 Sussex Square London W2 2SL

Director Name	Satoshi Terase
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(15 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 May 2000)
Role	Company Director
Correspondence Address	1 Carrick Gate Esher Surrey KT10 9NE

Secretary Name	Ryoichi Okubo
Nationality	Japanese
Status	Resigned
Appointed	12 October 1997(16 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 June 2000)
Role	Secretary
Correspondence Address	118 Princes Gardens West Acton Ealing London W3 0LJ

Director Name	Akira Hirano
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2000(19 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	Flat 307 Waterdale Manor House 20 Harewood Avenue London NW1 6JX

Secretary Name	Yutaka Nakano
Nationality	Japanese
Status	Resigned
Appointed	01 June 2000(19 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	Flat B6 53 Marlborough Hill St Johns Wood London NW8 0NG

Director Name	Kazuhiro Ota
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2001(20 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 March 2005)
Role	Managing Director
Correspondence Address	Flat 76 10-72 Sussex Square London W2 2SR

Secretary Name	Hiroshi Fukushima
Nationality	British
Status	Resigned
Appointed	02 September 2002(21 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 October 2003)
Role	Company Director
Correspondence Address	36 Princes Gardens Acton London W3 0LG

Secretary Name	Shozo Iino
Nationality	Japanese
Status	Resigned
Appointed	09 October 2003(22 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 May 2009)
Role	Company Director
Correspondence Address	Flat 50 Regency Lodge Adelaide Road London NW3 5ED

Director Name	Shozo Iino
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2005(24 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 2009)
Role	Company Director
Correspondence Address	Flat 50 Regency Lodge Adelaide Road London NW3 5ED

Director Name	Mr Katsuaki Matsugano
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 September 2008(27 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 September 2009)
Role	Company Director
Correspondence Address	1-67-11-340 Higiriyama Minato-Ku Yokohama-Shi Kanagawa-Ken 233-0015

Secretary Name	Mr Akio Sugawara
Nationality	Japanese
Status	Resigned
Appointed	01 May 2009(28 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 November 2010)
Role	Jalpak International Europe
Country of Residence	United Kingdom
Correspondence Address	5 Lakeside Edgehill Road London W13 8HN

Director Name	Mr Takahisa Hatakeyama
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2009(28 years, 11 months after company formation)
Appointment Duration	2 years (resigned 20 October 2011)
Role	Director Japan Airlines
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Mr Ross Leggett
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 August 2010(29 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 October 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Mr Naoyuki Segawa
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 October 2011(31 years after company formation)
Appointment Duration	3 years (resigned 31 October 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Mr Junichi Suzuki
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 October 2011(31 years after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Yuji Koyama
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 September 2014(33 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Standon House 21 Mansell Street London E1 8AA

Director Name	Mr Shinya Kobayashi
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 November 2014(34 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	4th Floor Standon House 21 Mansell Street London E1 8AA

Director Name	Hiroyuki Kajitani
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 November 2015(35 years after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	Japan
Correspondence Address	4th Floor Standon House 21 Mansell Street London E1 8AA

Director Name	Mr Akio Sugawara
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 February 2016(35 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Standon House 21 Mansell Street London E1 8AA

Secretary Name	Mr Tony Basham
Status	Resigned
Appointed	11 July 2017(36 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 September 2018)
Role	Company Director
Correspondence Address	Standon House 4th Floor, 21 Mansell Street London E1 8AA

Director Name	Mr Hideyuki Kawamoto
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 July 2017(36 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 November 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	21 Mansell Street London E1 8AA

Director Name	Mr Yusuke Mizuguchi
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2020(39 years, 5 months after company formation)
Appointment Duration	4 years (resigned 01 April 2024)
Role	Company Director
Country of Residence	Japan
Correspondence Address	4th Floor Standon House 21 Mansell Street London E1 8AA

Director Name	Euro-Creative Tours (U.K.) Ltd (Corporation)
Status	Resigned
Appointed	01 August 2010(29 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 01 August 2010)
Correspondence Address	20 Old Bailey London EC4M 7AN

Contact

Website	ectuk.com

Location

Registered Address	4th Floor Standon House 21 Mansell Street London E1 8AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Shareholders

100k at £1	Jalpak International (Europe) Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£13,398,052
Gross Profit	£965,817
Net Worth	£1,445,435
Cash	£1,808,239
Current Liabilities	£1,770,142

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Charges

11 September 2008	Delivered on: 19 September 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
26 February 2007	Delivered on: 7 March 2007 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 26629224 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding

11 September 2008

Delivered on: 19 September 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

26 February 2007

Delivered on: 7 March 2007
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation 26629224 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
Outstanding

Filing History

11 April 2024	Appointment of Mr Kengo Okazaki as a director on 1 April 2024 (2 pages)
11 April 2024	Termination of appointment of Yusuke Mizuguchi as a director on 1 April 2024 (1 page)
13 July 2023	Accounts for a small company made up to 31 March 2023 (12 pages)
28 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
30 November 2022	Termination of appointment of Hideyuki Kawamoto as a director on 29 November 2022 (1 page)
1 August 2022	Accounts for a small company made up to 31 March 2022 (13 pages)
28 June 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
15 June 2022	Appointment of Mr Sakutaro Nakai as a director on 10 June 2022 (2 pages)
18 August 2021	Accounts for a small company made up to 31 March 2021 (11 pages)
23 June 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
21 July 2020	Accounts for a small company made up to 31 March 2020 (11 pages)
22 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
17 June 2020	Appointment of Mr Yusuke Mizuguchi as a director on 1 April 2020 (2 pages)
17 June 2020	Termination of appointment of Hiroyuki Kajitani as a director on 31 March 2020 (1 page)
4 December 2019	Satisfaction of charge 1 in full (1 page)
10 September 2019	All of the property or undertaking has been released from charge 1 (2 pages)
2 July 2019	Accounts for a small company made up to 31 March 2019 (12 pages)
24 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
8 September 2018	Termination of appointment of Tony Basham as a secretary on 6 September 2018 (1 page)
9 August 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
28 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
5 December 2017	Termination of appointment of Akio Sugawara as a director on 1 December 2017 (1 page)
5 December 2017	Termination of appointment of Akio Sugawara as a director on 1 December 2017 (1 page)
31 July 2017	Appointment of Mr Hideyuki Kawamoto as a director on 31 July 2017 (2 pages)
31 July 2017	Appointment of Mr Hideyuki Kawamoto as a director on 31 July 2017 (2 pages)
11 July 2017	Appointment of Mr Tony Basham as a secretary on 11 July 2017 (2 pages)
11 July 2017	Appointment of Mr Tony Basham as a secretary on 11 July 2017 (2 pages)
6 July 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
6 July 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
19 June 2017	Termination of appointment of Yuji Koyama as a director on 19 June 2017 (1 page)
19 June 2017	Termination of appointment of Yuji Koyama as a director on 19 June 2017 (1 page)
19 April 2017	Termination of appointment of Shinya Kobayashi as a director on 31 March 2017 (1 page)
19 April 2017	Termination of appointment of Shinya Kobayashi as a director on 31 March 2017 (1 page)
1 August 2016	Amended full accounts made up to 31 March 2016 (19 pages)
1 August 2016	Amended full accounts made up to 31 March 2016 (19 pages)
5 July 2016	Appointment of Mr Akio Sugawara as a director on 1 February 2016 (2 pages)
5 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100,000 (7 pages)
5 July 2016	Appointment of Hiroyuki Kajitani as a director on 6 November 2015 (2 pages)
5 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100,000 (7 pages)
5 July 2016	Termination of appointment of Kazuyoshi Watanabe as a director on 6 November 2015 (1 page)
5 July 2016	Appointment of Mr Akio Sugawara as a director on 1 February 2016 (2 pages)
5 July 2016	Termination of appointment of Kazuyoshi Watanabe as a director on 6 November 2015 (1 page)
5 July 2016	Appointment of Hiroyuki Kajitani as a director on 6 November 2015 (2 pages)
23 June 2016	Full accounts made up to 31 March 2016 (15 pages)
23 June 2016	Full accounts made up to 31 March 2016 (15 pages)
16 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100,000 (4 pages)
16 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100,000 (4 pages)
15 July 2015	Full accounts made up to 31 March 2015 (15 pages)
15 July 2015	Full accounts made up to 31 March 2015 (15 pages)
25 February 2015	Appointment of Yuji Koyama as a director on 30 September 2014 (2 pages)
25 February 2015	Termination of appointment of Junichi Suzuki as a director on 30 September 2014 (1 page)
25 February 2015	Registered office address changed from 20 Old Bailey London Uk EC4M 7AN to 4Th Floor Standon House 21 Mansell Street London E1 8AA on 25 February 2015 (1 page)
25 February 2015	Termination of appointment of Junichi Suzuki as a director on 30 September 2014 (1 page)
25 February 2015	Registered office address changed from 20 Old Bailey London Uk EC4M 7AN to 4Th Floor Standon House 21 Mansell Street London E1 8AA on 25 February 2015 (1 page)
25 February 2015	Appointment of Yuji Koyama as a director on 30 September 2014 (2 pages)
6 January 2015	Appointment of Shinya Kobayashi as a director on 1 November 2014 (2 pages)
6 January 2015	Appointment of Shinya Kobayashi as a director on 1 November 2014 (2 pages)
6 January 2015	Termination of appointment of Naoyuki Segawa as a director on 31 October 2014 (1 page)
6 January 2015	Appointment of Shinya Kobayashi as a director on 1 November 2014 (2 pages)
6 January 2015	Termination of appointment of Naoyuki Segawa as a director on 31 October 2014 (1 page)
10 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100,000 (4 pages)
10 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100,000 (4 pages)
9 October 2014	Director's details changed for Mr Junichi Suzuki on 31 August 2014 (2 pages)
9 October 2014	Director's details changed for Mr Junichi Suzuki on 31 August 2014 (2 pages)
14 July 2014	Full accounts made up to 31 March 2014 (16 pages)
14 July 2014	Full accounts made up to 31 March 2014 (16 pages)
8 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100,000 (4 pages)
8 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100,000 (4 pages)
6 August 2013	Accounts made up to 31 March 2013 (17 pages)
6 August 2013	Accounts made up to 31 March 2013 (17 pages)
30 July 2013	Termination of appointment of Kazutoshi Yoshino as a director (1 page)
30 July 2013	Appointment of Mr Kazuyoshi Watanabe as a director (2 pages)
30 July 2013	Termination of appointment of Kazutoshi Yoshino as a director (1 page)
30 July 2013	Appointment of Mr Kazuyoshi Watanabe as a director (2 pages)
10 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
20 June 2012	Accounts made up to 31 March 2012 (17 pages)
20 June 2012	Accounts made up to 31 March 2012 (17 pages)
25 October 2011	Appointment of Mr Naoyuki Segawa as a director (2 pages)
25 October 2011	Appointment of Mr Junichi Suzuki as a director (2 pages)
25 October 2011	Appointment of Mr Junichi Suzuki as a director (2 pages)
25 October 2011	Director's details changed for Mr Kazutoshi Yoshino on 25 October 2011 (2 pages)
25 October 2011	Director's details changed for Mr Kazutoshi Yoshino on 25 October 2011 (2 pages)
25 October 2011	Appointment of Mr Naoyuki Segawa as a director (2 pages)
24 October 2011	Termination of appointment of Takahisa Hatakeyama as a director (1 page)
24 October 2011	Termination of appointment of Takahisa Hatakeyama as a director (1 page)
21 October 2011	Termination of appointment of Ross Leggett as a director (1 page)
21 October 2011	Termination of appointment of Ross Leggett as a director (1 page)
16 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
16 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
4 July 2011	Termination of appointment of Akio Sugawara as a director (1 page)
4 July 2011	Termination of appointment of Akio Sugawara as a director (1 page)
28 June 2011	Accounts made up to 31 March 2011 (17 pages)
28 June 2011	Accounts made up to 31 March 2011 (17 pages)
8 December 2010	Termination of appointment of Akio Sugawara as a secretary (1 page)
8 December 2010	Termination of appointment of Akio Sugawara as a secretary (1 page)
13 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (7 pages)
13 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (7 pages)
18 August 2010	Termination of appointment of Euro-Creative Tours (U.K.) Ltd as a director (1 page)
18 August 2010	Appointment of Euro-Creative Tours (U.K.) Ltd as a director (2 pages)
18 August 2010	Appointment of Mr Ross Leggett as a director (2 pages)
18 August 2010	Appointment of Euro-Creative Tours (U.K.) Ltd as a director (2 pages)
18 August 2010	Appointment of Mr Ross Leggett as a director (2 pages)
18 August 2010	Termination of appointment of Euro-Creative Tours (U.K.) Ltd as a director (1 page)
2 August 2010	Termination of appointment of Hiroshi Tsunogae as a director (1 page)
2 August 2010	Termination of appointment of Hiroshi Tsunogae as a director (1 page)
5 July 2010	Accounts made up to 31 March 2010 (17 pages)
5 July 2010	Accounts made up to 31 March 2010 (17 pages)
24 May 2010	Registered office address changed from Dorland House 14-16 Regent Street London SW1Y 4PH on 24 May 2010 (1 page)
24 May 2010	Registered office address changed from Dorland House 14-16 Regent Street London SW1Y 4PH on 24 May 2010 (1 page)
13 May 2010	Auditor's resignation (1 page)
13 May 2010	Auditor's resignation (1 page)
7 October 2009	Appointment of Mr Kazutoshi Yoshino as a director (2 pages)
7 October 2009	Appointment of Mr Takahisa Hatakeyama as a director (2 pages)
7 October 2009	Appointment of Mr Kazutoshi Yoshino as a director (2 pages)
7 October 2009	Appointment of Mr Takahisa Hatakeyama as a director (2 pages)
6 October 2009	Termination of appointment of Katsuaki Matsugano as a director (1 page)
6 October 2009	Termination of appointment of Katsuaki Matsugano as a director (1 page)
15 September 2009	Return made up to 12/09/09; full list of members (4 pages)
15 September 2009	Return made up to 12/09/09; full list of members (4 pages)
3 July 2009	Accounts made up to 31 March 2009 (17 pages)
3 July 2009	Accounts made up to 31 March 2009 (17 pages)
7 May 2009	Appointment terminated director shozo iino (1 page)
7 May 2009	Secretary appointed mr akio sugawara (1 page)
7 May 2009	Appointment terminated director shozo iino (1 page)
7 May 2009	Appointment terminated secretary shozo iino (1 page)
7 May 2009	Director appointed mr akio sugawara (1 page)
7 May 2009	Secretary appointed mr akio sugawara (1 page)
7 May 2009	Appointment terminated secretary shozo iino (1 page)
7 May 2009	Director appointed mr akio sugawara (1 page)
6 February 2009	Ad 06/02/09\gbp si 20000@1=20000\gbp ic 80000/100000\ (2 pages)
6 February 2009	Ad 06/02/09\gbp si 20000@1=20000\gbp ic 80000/100000\ (2 pages)
30 September 2008	Return made up to 12/09/08; full list of members (3 pages)
30 September 2008	Director appointed mr katsuaki matsugano (1 page)
30 September 2008	Return made up to 12/09/08; full list of members (3 pages)
30 September 2008	Director appointed mr katsuaki matsugano (1 page)
19 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
19 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
26 June 2008	Accounts made up to 31 March 2008 (15 pages)
26 June 2008	Accounts made up to 31 March 2008 (15 pages)
11 January 2008	Return made up to 12/09/07; full list of members (2 pages)
11 January 2008	Return made up to 12/09/07; full list of members (2 pages)
9 July 2007	Accounts made up to 31 March 2007 (15 pages)
9 July 2007	Accounts made up to 31 March 2007 (15 pages)
7 March 2007	Particulars of mortgage/charge (3 pages)
7 March 2007	Particulars of mortgage/charge (3 pages)
6 October 2006	Director's particulars changed (1 page)
6 October 2006	Director's particulars changed (1 page)
6 October 2006	Return made up to 12/09/06; full list of members (2 pages)
6 October 2006	Return made up to 12/09/06; full list of members (2 pages)
10 August 2006	Accounts made up to 31 March 2006 (15 pages)
10 August 2006	Accounts made up to 31 March 2006 (15 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
12 January 2006	Return made up to 12/09/05; full list of members (2 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Return made up to 12/09/05; full list of members (2 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
21 July 2005	Accounts made up to 31 March 2005 (18 pages)
21 July 2005	Accounts made up to 31 March 2005 (18 pages)
17 September 2004	Return made up to 12/09/04; full list of members (7 pages)
17 September 2004	Return made up to 12/09/04; full list of members (7 pages)
1 July 2004	Accounts made up to 31 March 2004 (17 pages)
1 July 2004	Accounts made up to 31 March 2004 (17 pages)
15 October 2003	Return made up to 12/09/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
15 October 2003	Return made up to 12/09/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
15 October 2003	New secretary appointed (2 pages)
15 October 2003	New secretary appointed (2 pages)
27 June 2003	Accounts made up to 31 March 2003 (18 pages)
27 June 2003	Accounts made up to 31 March 2003 (18 pages)
4 October 2002	Secretary resigned (1 page)
4 October 2002	Secretary resigned (1 page)
19 September 2002	New secretary appointed (2 pages)
19 September 2002	Return made up to 12/09/02; full list of members 363(287) ‐ Registered office changed on 19/09/02 (7 pages)
19 September 2002	New secretary appointed (2 pages)
19 September 2002	Return made up to 12/09/02; full list of members 363(287) ‐ Registered office changed on 19/09/02 (7 pages)
30 July 2002	Accounts for a medium company made up to 31 March 2002 (18 pages)
30 July 2002	Accounts for a medium company made up to 31 March 2002 (18 pages)
10 October 2001	Return made up to 12/09/01; full list of members (7 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
10 October 2001	Return made up to 12/09/01; full list of members (7 pages)
10 October 2001	New director appointed (2 pages)
19 September 2001	Accounts made up to 31 March 2001 (16 pages)
19 September 2001	Accounts made up to 31 March 2001 (16 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
7 November 2000	Return made up to 12/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 2000	Return made up to 12/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2000	Accounts for a medium company made up to 31 March 2000 (15 pages)
10 August 2000	Accounts for a medium company made up to 31 March 2000 (15 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	New secretary appointed (2 pages)
28 July 2000	Secretary resigned (1 page)
28 July 2000	Director resigned (1 page)
28 July 2000	New secretary appointed (2 pages)
28 July 2000	Secretary resigned (1 page)
28 July 2000	New director appointed (2 pages)
28 July 2000	Director resigned (1 page)
30 December 1999	Auditor's resignation (1 page)
30 December 1999	Auditor's resignation (1 page)
24 September 1999	Return made up to 12/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 September 1999	Return made up to 12/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 June 1999	Accounts for a medium company made up to 31 March 1999 (17 pages)
18 June 1999	Accounts for a medium company made up to 31 March 1999 (17 pages)
14 October 1998	New secretary appointed (2 pages)
14 October 1998	Return made up to 12/09/98; no change of members (4 pages)
14 October 1998	New secretary appointed (2 pages)
14 October 1998	Secretary resigned (1 page)
14 October 1998	Secretary resigned (1 page)
14 October 1998	Return made up to 12/09/98; no change of members (4 pages)
17 August 1998	Accounts for a medium company made up to 31 March 1998 (16 pages)
17 August 1998	Accounts for a medium company made up to 31 March 1998 (16 pages)
12 October 1997	Return made up to 12/09/97; no change of members (4 pages)
12 October 1997	Return made up to 12/09/97; no change of members (4 pages)
5 September 1997	Accounts for a medium company made up to 31 March 1997 (16 pages)
5 September 1997	Accounts for a medium company made up to 31 March 1997 (16 pages)
17 October 1996	Accounts for a medium company made up to 31 March 1996 (19 pages)
17 October 1996	Accounts for a medium company made up to 31 March 1996 (19 pages)
25 September 1996	Return made up to 12/09/96; full list of members (6 pages)
25 September 1996	Return made up to 12/09/96; full list of members (6 pages)
20 August 1996	Director resigned (2 pages)
20 August 1996	New director appointed (1 page)
20 August 1996	New director appointed (1 page)
20 August 1996	Director resigned (2 pages)
4 October 1995	Return made up to 12/09/95; no change of members (6 pages)
4 October 1995	Return made up to 12/09/95; no change of members (6 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	Director resigned (2 pages)
6 September 1995	Director resigned (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	Director resigned (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	Director resigned (2 pages)
18 August 1995	Accounts for a small company made up to 31 March 1995 (19 pages)
18 August 1995	Accounts for a small company made up to 31 March 1995 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
7 November 1994	Return made up to 12/09/94; no change of members (4 pages)
7 November 1994	Return made up to 12/09/94; no change of members (4 pages)
20 September 1994	Accounts for a medium company made up to 31 March 1994 (19 pages)
20 September 1994	Accounts for a medium company made up to 31 March 1994 (19 pages)
28 March 1994	Accounts for a medium company made up to 31 March 1993 (5 pages)
28 March 1994	Accounts for a medium company made up to 31 March 1993 (5 pages)
19 November 1993	Return made up to 12/09/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
19 November 1993	Return made up to 12/09/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
20 April 1993	Ad 16/03/93--------- Â£ si 20000@1=20000 Â£ ic 60000/80000 (2 pages)
20 April 1993	Ad 16/03/93--------- Â£ si 20000@1=20000 Â£ ic 60000/80000 (2 pages)
6 April 1993	Nc inc already adjusted 15/03/93 (1 page)
6 April 1993	Nc inc already adjusted 15/03/93 (1 page)
5 October 1992	Accounts for a small company made up to 31 March 1992 (5 pages)
5 October 1992	Accounts for a small company made up to 31 March 1992 (5 pages)
1 October 1992	Return made up to 12/09/92; full list of members (5 pages)
1 October 1992	Return made up to 12/09/92; full list of members (5 pages)
7 February 1992	Return made up to 12/09/91; change of members (7 pages)
7 February 1992	Return made up to 12/09/91; change of members (7 pages)
10 December 1991	Registered office changed on 10/12/91 from: 5TH floor portland house 4 great portland street london W1N 5AA (1 page)
10 December 1991	Registered office changed on 10/12/91 from: 5TH floor portland house 4 great portland street london W1N 5AA (1 page)
24 September 1991	Group accounts for a small company made up to 31 March 1991 (5 pages)
24 September 1991	Return made up to 31/03/91; change of members (6 pages)
24 September 1991	Return made up to 31/03/91; change of members (6 pages)
24 September 1991	Group accounts for a small company made up to 31 March 1991 (5 pages)
23 July 1991	Ad 04/06/91--------- Â£ si 40000@1=40000 Â£ ic 20000/60000 (2 pages)
23 July 1991	Ad 04/06/91--------- Â£ si 40000@1=40000 Â£ ic 20000/60000 (2 pages)
17 October 1980	Incorporation (18 pages)
17 October 1980	Certificate of incorporation (1 page)
17 October 1980	Certificate of incorporation (1 page)
17 October 1980	Incorporation (18 pages)