London
E1 8AA
Director Name | Natsuko Hara |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 February 2024(40 years, 9 months after company formation) |
Appointment Duration | 4 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor Standon House 21 Mansell Street London E1 8AA |
Director Name | Mitsuhito Minamisawa |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 08 February 1993(9 years, 8 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 01 June 2000) |
Role | Company Executive |
Correspondence Address | Flat 8 Clifton House Hollywood Road London SW10 9XA |
Director Name | Toshiaki Hoshi |
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Date of Birth | September 1935 (Born 88 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 08 February 1993(9 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 March 1997) |
Role | Company Director |
Correspondence Address | 4-28-26 Minami-Karasuyama Setagaya-Ku Tokyo Japan |
Director Name | Yoshiya Iida |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 08 February 1993(9 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 June 1995) |
Role | Business Executive |
Correspondence Address | 53 Norrice Lea Hampstead Garden Suburb London N2 0RN |
Director Name | Yuichi Iwasaki |
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Date of Birth | October 1932 (Born 91 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 08 February 1993(9 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 July 1994) |
Role | Company Director |
Correspondence Address | 1-26-15 Shiroyama Odawara Shi Kanagawa Japan |
Director Name | Fujio Kato |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 08 February 1993(9 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 April 1994) |
Role | General Manager |
Correspondence Address | Via Gian Giacomo Porro 22 Rome Italy |
Director Name | Takashi Sugi |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 August 1995(12 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 28 February 1998) |
Role | Business Exective |
Correspondence Address | 16 Connaught Drive London NW11 6BJ |
Director Name | Fumio Kanaya |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 August 1995(12 years, 2 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 14 June 2002) |
Role | Business Executive |
Correspondence Address | Flat 2 67 Hamilton Terrace London NW8 9QX |
Director Name | Makoto Fujimoto |
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Date of Birth | November 1937 (Born 86 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 June 1996(13 years after company formation) |
Appointment Duration | 4 years (resigned 01 June 2000) |
Role | Business Executive |
Correspondence Address | 1-3-1-428 Ecchujima Koto-Ku Tokyo 135 |
Director Name | Shiro Kashiwade |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 28 February 1998(14 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 22 March 2001) |
Role | Business Executive |
Correspondence Address | Flat 2 61 Cornwall Gardens London Sw7 |
Director Name | Takaya Okuyama |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 28 February 1998(14 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 22 March 2001) |
Role | Business Executive |
Correspondence Address | 48 The Gallop Sutton Surrey SM2 5RY |
Director Name | Susumo Jikko |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 June 2000(17 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 March 2002) |
Role | Business Executive |
Correspondence Address | 768-12 Higashifukai Nagareyama-Shi Chiba-Ken 270-01010 Japan |
Director Name | Kazuhisa Sano |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 June 2000(17 years after company formation) |
Appointment Duration | 4 years, 1 month (resigned 30 June 2004) |
Role | Business Executive |
Correspondence Address | Apartment 15h 2-4 Hyde Park Gate London SW7 5EW |
Director Name | Junji Imanishi |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 24 April 2001(17 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 February 2006) |
Role | Business Executive |
Correspondence Address | 7 William Cobbett House Scarsdale Place London W8 5SY |
Director Name | Susumu Nikaido |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 March 2002(18 years, 9 months after company formation) |
Appointment Duration | 7 months (resigned 30 September 2002) |
Role | Business Executive |
Correspondence Address | 3-8-19 Miyashirodai Miyashiro-Machi Minami-Satama Gun Saitama Japan |
Director Name | Kazuo Kikuchi |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 30 September 2002(19 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 November 2007) |
Role | Business Executivej |
Correspondence Address | 2-4-3 Kanahodo Asao-Ku Kawasaki-Shi Kanagawa-Ken 215-Ooo6 Japan |
Director Name | Toshio Matsugu |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 30 September 2002(19 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 November 2004) |
Role | Business Executive |
Correspondence Address | 3-13-18 Kugenumafujigaya Fujisawa-Shi Kanagawa-Ken 251-0031 Japan |
Director Name | Mitsunori Nobe |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 30 June 2004(21 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 November 2007) |
Role | Business Executive |
Correspondence Address | 3-303, 4-5-6, Yurinoki-Dai Yachiyo-Shi Chiba 276-0042 Japan |
Director Name | Kazuhisa Sano |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 November 2004(21 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 01 November 2007) |
Role | Business Executive |
Correspondence Address | 32-11 Eifuku 2 Chome, Suginami-Ku Tokyo 168-0064 Foreign |
Director Name | Ibrahim Taher Mahmoud Atallah |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 07 March 2005(21 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 November 2007) |
Role | Business Executive |
Correspondence Address | Gateway Apartments Sutton Court Suite 3609 Harbour City Kowloon Tsim Sha Tsui Hong Kong |
Director Name | Kenji Kawabe |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 February 2006(22 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 November 2007) |
Role | Business Executive |
Correspondence Address | 3-15-12 Koyama, Nerima-Ku Tokyo 176-0022 Foreign |
Secretary Name | William Joel Varon |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 2006(23 years, 5 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 31 July 2015) |
Role | Company Director |
Correspondence Address | Horation House 77-85 Fulham Palace Road London W6 8JA |
Director Name | Keiji Sugiura |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2007(23 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 01 April 2010) |
Role | Business Executive |
Correspondence Address | Flat 801 Cavalier House 46-50 Uxbridge Road London W5 2SU |
Director Name | Hiroshi Kokubu |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 July 2009(26 years, 1 month after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 19 March 2010) |
Role | Business Executive |
Correspondence Address | 8-8-5-301 Shimorenjaku Mitaka-Shi Tokyo 1810013 Japan |
Director Name | Noboru Nakasone |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2010(26 years, 10 months after company formation) |
Appointment Duration | 4 years (resigned 17 April 2014) |
Role | Business Exceutive |
Country of Residence | United Kingdom |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Director Name | Goro Kido |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2010(26 years, 10 months after company formation) |
Appointment Duration | 4 years (resigned 17 April 2014) |
Role | Business Executive |
Country of Residence | Germany |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Director Name | Katsumi Shimizu |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 17 April 2014(30 years, 10 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 29 February 2024) |
Role | Business Executive |
Country of Residence | France |
Correspondence Address | 1st Floor Standon House 21 Mansell Street London E1 8AA |
Director Name | Shuji Aoe |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 17 April 2014(30 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 January 2016) |
Role | Business Executive |
Country of Residence | The Netherlands |
Correspondence Address | Eurocentre Ii Barbara Strozzilaan 384 (11th Floor) 1083 Hn Amsterdam Netherlands |
Director Name | Hajime Nozawa |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 17 April 2014(30 years, 10 months after company formation) |
Appointment Duration | 12 months (resigned 14 April 2015) |
Role | Business Executive |
Country of Residence | The Netherlands |
Correspondence Address | Eurocentre Ii Barbara Strozzilaan 384 (11th Floor) 1083 Hn Amsterdam Netherlands |
Director Name | Shuji Okamoto |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 14 April 2015(31 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 February 2017) |
Role | Business Executive |
Country of Residence | The Netherlands |
Correspondence Address | Travel Plaza (Eurpoe) B.V. Eurocenter Ii Barbara Strozzilaan 384 (11th Floor) 1083 Hn Amsterdam The Netherlands |
Director Name | Natsuko Hara |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 24 July 2015(32 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 November 2018) |
Role | Business Executive |
Country of Residence | Japan |
Correspondence Address | Horatio House 77-85 Fulham Palace Road London W6 8JA |
Secretary Name | Sukhdev Saroya |
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Status | Resigned |
Appointed | 24 July 2015(32 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 31 July 2018) |
Role | Company Director |
Correspondence Address | Horatio House 77-85 Fulham Palace Road London W6 8JA |
Director Name | Niranjan Aleti |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 01 November 2018(35 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 July 2020) |
Role | Business Executive |
Country of Residence | Netherlands |
Correspondence Address | 1 Alie Street London E1 8DE |
Director Name | Lukas Kreienbuhl |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 01 November 2018(35 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 08 December 2020) |
Role | Business Executive |
Country of Residence | Switzerland |
Correspondence Address | 1 Alie Street London E1 8DE |
Secretary Name | Abogado Custodians Limited (Corporation) |
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Status | Resigned |
Appointed | 03 May 1985(1 year, 11 months after company formation) |
Appointment Duration | 33 years, 8 months (resigned 02 January 2019) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Website | jtb-europe.com |
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Email address | [email protected] |
Registered Address | 1st Floor Standon House 21 Mansell Street London E1 8AA |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2m at £1 | Travel Plaza (Europe) Bv 100.00% Ordinary |
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Year | 2014 |
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Turnover | £123,568,006 |
Gross Profit | £9,823,074 |
Net Worth | -£1,702,175 |
Cash | £1,709,547 |
Current Liabilities | £15,461,850 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 8 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 22 February 2025 (11 months from now) |
10 November 1988 | Delivered on: 29 November 1988 Satisfied on: 21 June 1991 Persons entitled: Pencil Properties Limited Classification: Deed of security deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 10.11.88. Particulars: Deposit of £42,400 paid by the company to the mortgages solicitors o 10.11.88, now in deposit account with barclays bank PLC designated "japan travel bureau (UK) limited account". Fully Satisfied |
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4 April 2017 | Full accounts made up to 31 December 2016 (28 pages) |
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13 March 2017 | Appointment of Mr Eijiro Yamakita as a director on 1 February 2017 (2 pages) |
10 March 2017 | Termination of appointment of Shuji Okamoto as a director on 1 February 2017 (1 page) |
22 February 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
13 May 2016 | Full accounts made up to 31 December 2015 (29 pages) |
19 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
11 February 2016 | Appointment of Makoto Watanabe as a director on 1 January 2016 (3 pages) |
11 February 2016 | Termination of appointment of Shuji Aoe as a director on 1 January 2016 (2 pages) |
12 October 2015 | Full accounts made up to 31 December 2014 (21 pages) |
16 September 2015 | Appointment of Natsuko Hara as a director on 24 July 2015 (3 pages) |
16 September 2015 | Termination of appointment of William Joel Varon as a director on 31 July 2015 (2 pages) |
16 September 2015 | Termination of appointment of William Joel Varon as a secretary on 31 July 2015 (2 pages) |
16 September 2015 | Appointment of Sukhdev Saroya as a secretary on 24 July 2015 (3 pages) |
30 May 2015 | Appointment of Shuji Okamoto as a director on 14 April 2015 (3 pages) |
30 May 2015 | Termination of appointment of Hajime Nozawa as a director on 14 April 2015 (2 pages) |
5 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
5 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
5 March 2015 | Director's details changed for Katsumi Shimizu on 18 August 2014 (3 pages) |
3 October 2014 | Full accounts made up to 31 December 2013 (26 pages) |
15 May 2014 | Solvency statement dated 06/05/14 (1 page) |
15 May 2014 | Statement by directors (1 page) |
15 May 2014 | Resolutions
|
15 May 2014 | Statement of capital on 15 May 2014
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8 May 2014 | Appointment of Shuji Aoe as a director (3 pages) |
8 May 2014 | Termination of appointment of Goro Kido as a director (2 pages) |
8 May 2014 | Termination of appointment of Noboru Nakasone as a director (2 pages) |
8 May 2014 | Termination of appointment of Eijiro Yamakita as a director (2 pages) |
8 May 2014 | Appointment of William Joel Varon as a director (3 pages) |
8 May 2014 | Appointment of Katsumi Shimizu as a director (3 pages) |
8 May 2014 | Secretary's details changed for William Joel Varon on 11 April 2014 (3 pages) |
8 May 2014 | Appointment of Hajime Nozawa as a director (3 pages) |
27 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders (15 pages) |
27 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders (15 pages) |
30 July 2013 | Full accounts made up to 31 December 2012 (23 pages) |
30 April 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (15 pages) |
30 April 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (15 pages) |
25 April 2013 | Statement of capital following an allotment of shares on 1 January 2013
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25 April 2013 | Statement of capital following an allotment of shares on 1 January 2013
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25 April 2013 | Director's details changed for Goro Kido on 15 March 2012 (3 pages) |
24 January 2013 | Resolutions
|
24 January 2013 | Statement of company's objects (2 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (23 pages) |
1 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (15 pages) |
1 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (15 pages) |
3 October 2011 | Full accounts made up to 31 December 2010 (24 pages) |
26 April 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (15 pages) |
26 April 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (15 pages) |
5 July 2010 | Full accounts made up to 31 December 2009 (23 pages) |
19 May 2010 | Appointment of Eijiro Yamakita as a director (3 pages) |
28 April 2010 | Termination of appointment of Keiji Sugiura as a director (1 page) |
28 April 2010 | Termination of appointment of Mitsumasa Yusa as a director (1 page) |
28 April 2010 | Appointment of Goro Kido as a director (2 pages) |
28 April 2010 | Termination of appointment of Hiroshi Kokubu as a director (1 page) |
28 April 2010 | Appointment of Noboru Nakasone as a director (3 pages) |
28 April 2010 | Termination of appointment of Hisanori Zama as a director (1 page) |
29 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (16 pages) |
29 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (16 pages) |
7 January 2010 | Director's details changed for Keiji Sugiura on 1 April 2009 (1 page) |
7 January 2010 | Director's details changed for Keiji Sugiura on 1 April 2009 (1 page) |
6 August 2009 | Director appointed hiroshi kokubu (2 pages) |
6 August 2009 | Director appointed mitsumasa yusa (2 pages) |
6 August 2009 | Appointment terminated director masahiro yamada (1 page) |
1 July 2009 | Full accounts made up to 31 December 2008 (24 pages) |
30 March 2009 | Return made up to 08/02/09; full list of members (7 pages) |
13 October 2008 | Full accounts made up to 31 December 2007 (22 pages) |
27 March 2008 | Return made up to 08/02/08; full list of members (7 pages) |
28 February 2008 | Secretary's change of particulars / william varon / 17/08/2007 (1 page) |
18 December 2007 | Full accounts made up to 31 December 2006 (46 pages) |
20 November 2007 | New director appointed (3 pages) |
20 November 2007 | New director appointed (2 pages) |
20 November 2007 | Director resigned (1 page) |
20 November 2007 | Director resigned (1 page) |
20 November 2007 | Director resigned (1 page) |
20 November 2007 | Director resigned (1 page) |
20 November 2007 | Director resigned (1 page) |
15 May 2007 | New director appointed (3 pages) |
14 April 2007 | Director resigned (1 page) |
19 March 2007 | Return made up to 08/02/07; full list of members (8 pages) |
1 February 2007 | Full accounts made up to 31 December 2005 (24 pages) |
10 November 2006 | New secretary appointed (2 pages) |
31 March 2006 | Director's particulars changed (1 page) |
31 March 2006 | Resolutions
|
31 March 2006 | New director appointed (2 pages) |
31 March 2006 | Return made up to 08/02/06; full list of members (7 pages) |
31 March 2006 | Director resigned (1 page) |
10 November 2005 | Full accounts made up to 31 December 2004 (20 pages) |
10 May 2005 | Memorandum and Articles of Association (43 pages) |
4 May 2005 | New director appointed (2 pages) |
17 February 2005 | Return made up to 08/02/05; full list of members (7 pages) |
9 December 2004 | Director resigned (1 page) |
9 December 2004 | New director appointed (2 pages) |
25 October 2004 | Full accounts made up to 31 December 2003 (21 pages) |
17 August 2004 | Director resigned (1 page) |
17 August 2004 | New director appointed (2 pages) |
16 April 2004 | Return made up to 08/02/04; full list of members (7 pages) |
8 June 2003 | Full accounts made up to 31 December 2002 (20 pages) |
4 April 2003 | Return made up to 08/02/03; full list of members (7 pages) |
11 December 2002 | New director appointed (2 pages) |
2 December 2002 | Director resigned (1 page) |
2 December 2002 | New director appointed (2 pages) |
2 December 2002 | New director appointed (2 pages) |
2 December 2002 | Director resigned (1 page) |
18 July 2002 | Director resigned (1 page) |
18 July 2002 | Full accounts made up to 31 December 2001 (17 pages) |
16 April 2002 | New director appointed (2 pages) |
16 April 2002 | New director appointed (2 pages) |
16 April 2002 | Director resigned (1 page) |
27 February 2002 | Return made up to 08/02/02; full list of members (6 pages) |
6 December 2001 | Director's particulars changed (1 page) |
16 May 2001 | Director resigned (1 page) |
16 May 2001 | Director resigned (1 page) |
16 May 2001 | Full accounts made up to 31 December 2000 (17 pages) |
16 May 2001 | New director appointed (2 pages) |
13 February 2001 | Return made up to 08/02/01; full list of members (7 pages) |
2 January 2001 | Company name changed japan travel bureau (europe) lim ited\certificate issued on 02/01/01 (2 pages) |
21 September 2000 | Director resigned (1 page) |
21 September 2000 | Director resigned (1 page) |
21 September 2000 | New director appointed (2 pages) |
21 September 2000 | New director appointed (2 pages) |
19 June 2000 | Full accounts made up to 31 December 1999 (18 pages) |
10 March 2000 | Return made up to 08/02/00; full list of members (7 pages) |
10 March 2000 | Director's particulars changed (1 page) |
21 June 1999 | Full accounts made up to 31 December 1998 (18 pages) |
23 March 1999 | Resolutions
|
10 March 1999 | Return made up to 08/02/99; full list of members (8 pages) |
14 August 1998 | Full accounts made up to 31 December 1997 (19 pages) |
14 April 1998 | Director resigned (1 page) |
14 April 1998 | New director appointed (2 pages) |
14 April 1998 | New director appointed (2 pages) |
14 April 1998 | Resolutions
|
9 March 1998 | Return made up to 08/02/98; full list of members (7 pages) |
2 January 1998 | Director resigned (1 page) |
2 January 1998 | Director resigned (1 page) |
2 January 1998 | Director resigned (1 page) |
2 November 1997 | Full accounts made up to 31 December 1996 (20 pages) |
11 March 1997 | Director's particulars changed (1 page) |
11 March 1997 | Return made up to 08/02/97; full list of members (9 pages) |
11 March 1997 | Director's particulars changed (1 page) |
22 November 1996 | Director resigned (1 page) |
22 November 1996 | New director appointed (2 pages) |
3 October 1996 | Full accounts made up to 31 December 1995 (23 pages) |
17 February 1996 | Return made up to 08/02/96; full list of members (10 pages) |
17 February 1996 | Director's particulars changed (2 pages) |
11 August 1995 | Director's particulars changed (4 pages) |
9 August 1995 | New director appointed (4 pages) |
9 August 1995 | New director appointed (4 pages) |
28 July 1995 | Full accounts made up to 31 December 1994 (22 pages) |
14 June 1995 | Director resigned (4 pages) |
29 September 1993 | Full group accounts made up to 31 December 1992 (27 pages) |
3 September 1992 | Full group accounts made up to 31 December 1991 (23 pages) |
11 February 1991 | Company name changed japan travel bereau (uk) LIMITED\certificate issued on 12/02/91 (2 pages) |
7 December 1990 | Full accounts made up to 31 March 1990 (21 pages) |
2 January 1990 | Full group accounts made up to 31 March 1989 (20 pages) |
2 February 1989 | Full group accounts made up to 31 March 1988 (19 pages) |
15 October 1987 | Full group accounts made up to 31 March 1987 (21 pages) |
26 January 1987 | Full accounts made up to 31 March 1986 (12 pages) |
30 January 1986 | Accounts made up to 31 March 1985 (13 pages) |
4 January 1985 | Accounts made up to 31 March 1984 (12 pages) |
31 May 1983 | Incorporation (19 pages) |