Currie & Brown (Japan) Limited

Company Name	Currie & Brown (Japan) Limited
Company Status	Active
Company Number	01593542
Category	Private Limited Company
Incorporation Date	26 October 1981(42 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74902	Quantity surveying activities

Directors

Director Name	Mr Robert Fuller
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Canadian
Status	Current
Appointed	20 April 2007(25 years, 6 months after company formation)
Appointment Duration	17 years
Role	Engineer
Country of Residence	Japan
Correspondence Address	1424-2 Horiuchi, Hayama-Machi, Miura-Gun Miura-Gun Kanagawa-Ken T240-0112

Director Name	Mr Eng Tan
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Malaysian
Status	Current
Appointed	01 July 2010(28 years, 8 months after company formation)
Appointment Duration	13 years, 10 months
Role	Civil Engineer
Country of Residence	Japan
Correspondence Address	7f Tm Hiroo Building 1-9-20 Hiroo Shibuya-Ku Tokyo 150-0012

Secretary Name	Ms Sandra Hogg
Status	Current
Appointed	01 August 2013(31 years, 9 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Correspondence Address	40 Holborn Viaduct London EC1N 2PB

Director Name	Mr David Anthony Isaacs
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 October 2019(37 years, 12 months after company formation)
Appointment Duration	4 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	40 Holborn Viaduct London EC1N 2PB

Director Name	Ronald George Valente
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(11 years, 3 months after company formation)
Appointment Duration	5 years (resigned 27 February 1998)
Role	Chartered Quantity Surveyor
Correspondence Address	49 Newton Grove Newton Mearns Glasgow G77 5BX Scotland

Director Name	Arthur George Hawtin
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(11 years, 3 months after company formation)
Appointment Duration	14 years, 2 months (resigned 20 April 2007)
Role	Chartered Quantity Surveyor
Correspondence Address	1-17-7 Tamagawa Denenchofu Setagaya-Ku Tokyo 158-0085 Foreign

Director Name	Douglas James Leedham
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(11 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 2000)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	52 Marshalswick Lane St Albans Hertfordshire AL1 4XG

Secretary Name	Ronald George Valente
Nationality	British
Status	Resigned
Appointed	01 February 1993(11 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 1998)
Role	Chartered Quantity Surveyor
Correspondence Address	49 Newton Grove Newton Mearns Glasgow G77 5BX Scotland

Director Name	Mr David Lindsay Mitchell
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(16 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 May 2005)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	Quinta House Oldcastle Road Threapwood Malpas Cheshire SY14 7AY Wales

Secretary Name	Mr David Arthur Broomer
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(16 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ash Spinney 35 Bayford Lane Bayford Hertford Hertfordshire SG13 8PR

Secretary Name	Mr David Arthur Broomer
Nationality	British
Status	Resigned
Appointed	30 June 1998(16 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Ash Spinney 35 Bayford Lane Bayford Hertford Hertfordshire SG13 8PR

Secretary Name	Janice Linda Brooks
Nationality	British
Status	Resigned
Appointed	06 August 2001(19 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 February 2005)
Role	Personal Assistant
Correspondence Address	66 Higham Gobion Road Barton Le Clay Bedfordshire MK45 4LT

Director Name	Milan Grubnic
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2004(22 years, 3 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 16 April 2004)
Role	Accountant
Correspondence Address	10 Rothamsted Court Rothamsted Avenue Harpenden Hertfordshire AL5 2BZ

Director Name	Mr David Arthur Broomer
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2004(22 years, 5 months after company formation)
Appointment Duration	15 years, 6 months (resigned 15 October 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Holborn Viaduct London EC1N 2PB

Director Name	Mr David Murray
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2005(23 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 May 2006)
Role	Project Manager
Country of Residence	England
Correspondence Address	40 Howard Drive Letchworth Hertfordshire SG6 2BT

Director Name	Mr Kevin Owen Ellis
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(24 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 March 2010)
Role	Chartered Surveyor
Country of Residence	Spain
Correspondence Address	C/Barri 3, 3* - 2* 08551 Tona Barcelona Spain

Secretary Name	Mr Robert Fuller
Nationality	Canadian
Status	Resigned
Appointed	20 April 2007(25 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 20 April 2007)
Role	Engineer
Country of Residence	Canada
Correspondence Address	35 Horiuchi, Hayama-Machi, Miura-Gun Kanagawa-Ken T240011

Secretary Name	Ms Natalie Emma Victoria Reid
Status	Resigned
Appointed	01 May 2010(28 years, 6 months after company formation)
Appointment Duration	7 months (resigned 03 December 2010)
Role	Company Director
Correspondence Address	Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mrs Louise Susanne Cooke
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2019(37 years, 12 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 March 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	40 Holborn Viaduct London EC1N 2PB

Secretary Name	T&H Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 March 2011(29 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 2013)
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Contact

Website	curriebrown.com
Email address	[email protected]
Telephone	020 79209220
Telephone region	London

Location

Registered Address	150 Holborn London EC1N 2NS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

25k at £1	Currie & Brown International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,290,121
Gross Profit	£151,692
Net Worth	-£68,829
Cash	£167,350
Current Liabilities	£581,371

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

15 January 2009	Delivered on: 22 January 2009 Satisfied on: 18 July 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank in any currency. Fully Satisfied
7 December 2004	Delivered on: 24 December 2004 Satisfied on: 27 July 2012 Persons entitled: Lloyds Tsb 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 December 2004	Delivered on: 15 December 2004 Satisfied on: 18 July 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank in any currency. Fully Satisfied
2 March 2004	Delivered on: 11 March 2004 Satisfied on: 21 May 2005 Persons entitled: National Westminster 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

1 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
11 October 2023	Accounts for a small company made up to 31 December 2022 (29 pages)
15 June 2023	Accounts for a small company made up to 31 December 2021 (29 pages)
21 March 2023	Registered office address changed from 40 Holborn Viaduct London EC1N 2PB England to 150 Holborn London EC1N 2NS on 21 March 2023 (1 page)
1 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
1 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
24 July 2021	Full accounts made up to 31 December 2020 (30 pages)
1 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
14 December 2020	Full accounts made up to 31 December 2019 (31 pages)
1 April 2020	Termination of appointment of Louise Susanne Cooke as a director on 30 March 2020 (1 page)
3 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
17 October 2019	Appointment of Mr David Anthony Isaacs as a director on 14 October 2019 (2 pages)
17 October 2019	Termination of appointment of David Arthur Broomer as a director on 15 October 2019 (1 page)
17 October 2019	Appointment of Mrs Louise Susanne Cooke as a director on 14 October 2019 (2 pages)
11 October 2019	Full accounts made up to 31 December 2018 (29 pages)
7 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
7 December 2018	Amended full accounts made up to 31 December 2017 (27 pages)
28 August 2018	Full accounts made up to 31 December 2017 (27 pages)
1 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
20 November 2017	Change of details for Currie & Brown International Ltd as a person with significant control on 20 November 2017 (2 pages)
20 November 2017	Registered office address changed from 60 Gray's Inn Road London WC1X 8AQ England to 40 Holborn Viaduct London EC1N 2PB on 20 November 2017 (1 page)
20 November 2017	Registered office address changed from 60 Gray's Inn Road London WC1X 8AQ England to 40 Holborn Viaduct London EC1N 2PB on 20 November 2017 (1 page)
20 November 2017	Change of details for Currie & Brown International Ltd as a person with significant control on 20 November 2017 (2 pages)
27 September 2017	Full accounts made up to 31 December 2016 (28 pages)
27 September 2017	Full accounts made up to 31 December 2016 (28 pages)
3 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
20 January 2017	Registered office address changed from Dashwood House 69 Old Broad Street London EC2M 1QS to 60 Gray's Inn Road London WC1X 8AQ on 20 January 2017 (1 page)
20 January 2017	Registered office address changed from Dashwood House 69 Old Broad Street London EC2M 1QS to 60 Gray's Inn Road London WC1X 8AQ on 20 January 2017 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (28 pages)
13 October 2016	Full accounts made up to 31 December 2015 (28 pages)
1 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 25,000 (5 pages)
1 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 25,000 (5 pages)
8 October 2015	Full accounts made up to 31 December 2014 (19 pages)
8 October 2015	Full accounts made up to 31 December 2014 (19 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 25,000 (5 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 25,000 (5 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 25,000 (5 pages)
11 August 2014	Full accounts made up to 31 December 2013 (19 pages)
11 August 2014	Full accounts made up to 31 December 2013 (19 pages)
6 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 25,000 (5 pages)
6 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 25,000 (5 pages)
6 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 25,000 (5 pages)
1 August 2013	Termination of appointment of T&H Secretarial Services Limited as a secretary (1 page)
1 August 2013	Appointment of Ms Sandra Hogg as a secretary (1 page)
1 August 2013	Termination of appointment of T&H Secretarial Services Limited as a secretary (1 page)
1 August 2013	Appointment of Ms Sandra Hogg as a secretary (1 page)
17 July 2013	Full accounts made up to 31 December 2012 (16 pages)
17 July 2013	Full accounts made up to 31 December 2012 (16 pages)
8 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
11 October 2012	Auditor's resignation (1 page)
11 October 2012	Auditor's resignation (1 page)
1 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 July 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
27 July 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
23 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 July 2012	Full accounts made up to 30 September 2011 (17 pages)
4 July 2012	Full accounts made up to 30 September 2011 (17 pages)
29 June 2012	Secretary's details changed for T&H Secretarial Services Limited on 25 June 2012 (2 pages)
29 June 2012	Secretary's details changed for T&H Secretarial Services Limited on 25 June 2012 (2 pages)
23 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
23 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
23 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
5 July 2011	Full accounts made up to 30 September 2010 (16 pages)
5 July 2011	Full accounts made up to 30 September 2010 (16 pages)
10 May 2011	Appointment of T&H Secretarial Services Limited as a secretary (2 pages)
10 May 2011	Appointment of T&H Secretarial Services Limited as a secretary (2 pages)
21 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
21 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
21 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
3 December 2010	Termination of appointment of Natalie Reid as a secretary (1 page)
3 December 2010	Termination of appointment of Natalie Reid as a secretary (1 page)
6 July 2010	Appointment of Mr Eng Tan as a director (2 pages)
6 July 2010	Appointment of Mr Eng Tan as a director (2 pages)
25 June 2010	Full accounts made up to 30 September 2009 (16 pages)
25 June 2010	Full accounts made up to 30 September 2009 (16 pages)
7 June 2010	Director's details changed for Mr Robert Fuller on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for David Arthur Broomer on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for David Arthur Broomer on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Robert Fuller on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for David Arthur Broomer on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Robert Fuller on 7 June 2010 (2 pages)
13 May 2010	Termination of appointment of David Broomer as a secretary (1 page)
13 May 2010	Appointment of Ms Natalie Emma Victoria Reid as a secretary (1 page)
13 May 2010	Appointment of Ms Natalie Emma Victoria Reid as a secretary (1 page)
13 May 2010	Termination of appointment of David Broomer as a secretary (1 page)
18 March 2010	Termination of appointment of Kevin Ellis as a director (1 page)
18 March 2010	Termination of appointment of Kevin Ellis as a director (1 page)
18 February 2010	Registered office address changed from 140 London Wall London EC2Y 5DN on 18 February 2010 (1 page)
18 February 2010	Registered office address changed from 140 London Wall London EC2Y 5DN on 18 February 2010 (1 page)
5 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Mr Kevin Owen Ellis on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Robert Fuller on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Kevin Owen Ellis on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Robert Fuller on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Kevin Owen Ellis on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Robert Fuller on 4 February 2010 (2 pages)
31 July 2009	Full accounts made up to 30 September 2008 (16 pages)
31 July 2009	Full accounts made up to 30 September 2008 (16 pages)
26 February 2009	Return made up to 01/02/09; full list of members (4 pages)
26 February 2009	Return made up to 01/02/09; full list of members (4 pages)
22 January 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
22 January 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
20 January 2009	Director's change of particulars / kevin ellis / 28/12/2008 (1 page)
20 January 2009	Director's change of particulars / kevin ellis / 28/12/2008 (1 page)
4 March 2008	Return made up to 01/02/08; full list of members (4 pages)
4 March 2008	Return made up to 01/02/08; full list of members (4 pages)
15 February 2008	Full accounts made up to 30 September 2007 (16 pages)
15 February 2008	Full accounts made up to 30 September 2007 (16 pages)
5 August 2007	Full accounts made up to 30 September 2006 (16 pages)
5 August 2007	Full accounts made up to 30 September 2006 (16 pages)
15 May 2007	Secretary resigned (1 page)
15 May 2007	Secretary resigned (1 page)
14 May 2007	New director appointed (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	New director appointed (1 page)
14 May 2007	New secretary appointed (1 page)
14 May 2007	New secretary appointed (1 page)
9 March 2007	Return made up to 01/02/07; full list of members (7 pages)
9 March 2007	Return made up to 01/02/07; full list of members (7 pages)
25 January 2007	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
25 January 2007	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
31 March 2006	Return made up to 01/02/06; full list of members (7 pages)
31 March 2006	Return made up to 01/02/06; full list of members (7 pages)
4 February 2006	Full accounts made up to 31 March 2005 (15 pages)
4 February 2006	Full accounts made up to 31 March 2005 (15 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
21 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	Secretary resigned (1 page)
14 February 2005	Secretary resigned (1 page)
11 February 2005	Return made up to 01/02/05; full list of members (7 pages)
11 February 2005	Return made up to 01/02/05; full list of members (7 pages)
4 February 2005	Full accounts made up to 31 March 2004 (16 pages)
4 February 2005	Full accounts made up to 31 March 2004 (16 pages)
24 December 2004	Particulars of mortgage/charge (7 pages)
24 December 2004	Particulars of mortgage/charge (7 pages)
15 December 2004	Particulars of mortgage/charge (3 pages)
15 December 2004	Particulars of mortgage/charge (3 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
14 April 2004	Full accounts made up to 31 March 2003 (15 pages)
14 April 2004	Full accounts made up to 31 March 2003 (15 pages)
11 March 2004	Particulars of mortgage/charge (3 pages)
11 March 2004	Particulars of mortgage/charge (3 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
23 February 2004	Return made up to 01/02/04; full list of members (8 pages)
23 February 2004	Return made up to 01/02/04; full list of members (8 pages)
1 April 2003	Registered office changed on 01/04/03 from: the red house high street redbourn herts, AL3 7LE (2 pages)
1 April 2003	Registered office changed on 01/04/03 from: the red house high street redbourn herts, AL3 7LE (2 pages)
14 February 2003	Return made up to 01/02/03; full list of members (8 pages)
14 February 2003	Return made up to 01/02/03; full list of members (8 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
3 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 February 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
24 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	Secretary resigned (1 page)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	Secretary resigned (1 page)
19 February 2001	Return made up to 01/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 February 2001	Return made up to 01/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
17 April 2000	Return made up to 01/02/00; full list of members (8 pages)
17 April 2000	Return made up to 01/02/00; full list of members (8 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
4 March 1999	Return made up to 01/02/99; no change of members (5 pages)
4 March 1999	Return made up to 01/02/99; no change of members (5 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	Director resigned (1 page)
14 August 1998	Director resigned (1 page)
14 August 1998	New director appointed (2 pages)
11 August 1998	Secretary resigned (1 page)
11 August 1998	New secretary appointed (2 pages)
11 August 1998	New secretary appointed (2 pages)
11 August 1998	Secretary resigned (1 page)
23 February 1998	Return made up to 01/02/98; full list of members (7 pages)
23 February 1998	Return made up to 01/02/98; full list of members (7 pages)
30 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
30 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
17 February 1997	Return made up to 01/02/97; no change of members (5 pages)
17 February 1997	Return made up to 01/02/97; no change of members (5 pages)
15 January 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
15 January 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
4 April 1996	Return made up to 01/02/96; no change of members (5 pages)
4 April 1996	Return made up to 01/02/96; no change of members (5 pages)
11 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
11 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
27 March 1995	Return made up to 01/02/95; full list of members (8 pages)
27 March 1995	Return made up to 01/02/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
19 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 November 1990	Memorandum and Articles of Association (8 pages)
19 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 November 1990	Memorandum and Articles of Association (8 pages)
31 May 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
31 May 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
25 May 1989	Articles of association (15 pages)
25 May 1989	Articles of association (15 pages)
26 October 1981	Certificate of incorporation (1 page)
26 October 1981	Certificate of incorporation (1 page)

Currie & Brown (Japan) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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