Company NameJTB Europe Limited
DirectorsKeiichiro Otofuji and Natsuko Hara
Company StatusActive
Company Number01727868
CategoryPrivate Limited Company
Incorporation Date31 May 1983(40 years, 10 months ago)
Previous NamesJapan Travel Bereau (UK) Limited and Japan Travel Bureau (Europe) Limited

Business Activity

Section NAdministrative and support service activities
SIC 79120Tour operator activities

Directors

Director NameKeiichiro Otofuji
Date of BirthDecember 1967 (Born 56 years ago)
NationalityJapanese
StatusCurrent
Appointed09 December 2020(37 years, 6 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address1st Floor Standon House 21 Mansell Street
London
E1 8AA
Director NameNatsuko Hara
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed29 February 2024(40 years, 9 months after company formation)
Appointment Duration4 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor Standon House 21 Mansell Street
London
E1 8AA
Director NameMitsuhito Minamisawa
Date of BirthJuly 1946 (Born 77 years ago)
NationalityJapanese
StatusResigned
Appointed08 February 1993(9 years, 8 months after company formation)
Appointment Duration7 years, 3 months (resigned 01 June 2000)
RoleCompany Executive
Correspondence AddressFlat 8 Clifton House
Hollywood Road
London
SW10 9XA
Director NameToshiaki Hoshi
Date of BirthSeptember 1935 (Born 88 years ago)
NationalityJapanese
StatusResigned
Appointed08 February 1993(9 years, 8 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 March 1997)
RoleCompany Director
Correspondence Address4-28-26 Minami-Karasuyama
Setagaya-Ku
Tokyo
Japan
Director NameYoshiya Iida
Date of BirthAugust 1939 (Born 84 years ago)
NationalityJapanese
StatusResigned
Appointed08 February 1993(9 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 June 1995)
RoleBusiness Executive
Correspondence Address53 Norrice Lea
Hampstead Garden Suburb
London
N2 0RN
Director NameYuichi Iwasaki
Date of BirthOctober 1932 (Born 91 years ago)
NationalityJapanese
StatusResigned
Appointed08 February 1993(9 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 July 1994)
RoleCompany Director
Correspondence Address1-26-15 Shiroyama
Odawara Shi
Kanagawa
Japan
Director NameFujio Kato
Date of BirthNovember 1946 (Born 77 years ago)
NationalityJapanese
StatusResigned
Appointed08 February 1993(9 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 April 1994)
RoleGeneral Manager
Correspondence AddressVia Gian Giacomo
Porro 22
Rome Italy
Director NameTakashi Sugi
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityJapanese
StatusResigned
Appointed01 August 1995(12 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 28 February 1998)
RoleBusiness Exective
Correspondence Address16 Connaught Drive
London
NW11 6BJ
Director NameFumio Kanaya
Date of BirthNovember 1947 (Born 76 years ago)
NationalityJapanese
StatusResigned
Appointed01 August 1995(12 years, 2 months after company formation)
Appointment Duration6 years, 10 months (resigned 14 June 2002)
RoleBusiness Executive
Correspondence AddressFlat 2
67 Hamilton Terrace
London
NW8 9QX
Director NameMakoto Fujimoto
Date of BirthNovember 1937 (Born 86 years ago)
NationalityJapanese
StatusResigned
Appointed01 June 1996(13 years after company formation)
Appointment Duration4 years (resigned 01 June 2000)
RoleBusiness Executive
Correspondence Address1-3-1-428 Ecchujima
Koto-Ku
Tokyo
135
Director NameShiro Kashiwade
Date of BirthDecember 1950 (Born 73 years ago)
NationalityJapanese
StatusResigned
Appointed28 February 1998(14 years, 9 months after company formation)
Appointment Duration3 years (resigned 22 March 2001)
RoleBusiness Executive
Correspondence AddressFlat 2
61 Cornwall Gardens
London
Sw7
Director NameTakaya Okuyama
Date of BirthNovember 1947 (Born 76 years ago)
NationalityJapanese
StatusResigned
Appointed28 February 1998(14 years, 9 months after company formation)
Appointment Duration3 years (resigned 22 March 2001)
RoleBusiness Executive
Correspondence Address48 The Gallop
Sutton
Surrey
SM2 5RY
Director NameSusumo Jikko
Date of BirthDecember 1948 (Born 75 years ago)
NationalityJapanese
StatusResigned
Appointed01 June 2000(17 years after company formation)
Appointment Duration1 year, 9 months (resigned 01 March 2002)
RoleBusiness Executive
Correspondence Address768-12 Higashifukai
Nagareyama-Shi
Chiba-Ken 270-01010
Japan
Director NameKazuhisa Sano
Date of BirthOctober 1947 (Born 76 years ago)
NationalityJapanese
StatusResigned
Appointed01 June 2000(17 years after company formation)
Appointment Duration4 years, 1 month (resigned 30 June 2004)
RoleBusiness Executive
Correspondence AddressApartment 15h
2-4 Hyde Park Gate
London
SW7 5EW
Director NameJunji Imanishi
Date of BirthNovember 1951 (Born 72 years ago)
NationalityJapanese
StatusResigned
Appointed24 April 2001(17 years, 11 months after company formation)
Appointment Duration4 years, 9 months (resigned 01 February 2006)
RoleBusiness Executive
Correspondence Address7 William Cobbett House
Scarsdale Place
London
W8 5SY
Director NameSusumu Nikaido
Date of BirthMay 1945 (Born 78 years ago)
NationalityJapanese
StatusResigned
Appointed01 March 2002(18 years, 9 months after company formation)
Appointment Duration7 months (resigned 30 September 2002)
RoleBusiness Executive
Correspondence Address3-8-19 Miyashirodai
Miyashiro-Machi
Minami-Satama Gun
Saitama
Japan
Director NameKazuo Kikuchi
Date of BirthAugust 1947 (Born 76 years ago)
NationalityJapanese
StatusResigned
Appointed30 September 2002(19 years, 4 months after company formation)
Appointment Duration5 years, 1 month (resigned 01 November 2007)
RoleBusiness Executivej
Correspondence Address2-4-3 Kanahodo
Asao-Ku
Kawasaki-Shi
Kanagawa-Ken 215-Ooo6
Japan
Director NameToshio Matsugu
Date of BirthJuly 1946 (Born 77 years ago)
NationalityJapanese
StatusResigned
Appointed30 September 2002(19 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 November 2004)
RoleBusiness Executive
Correspondence Address3-13-18 Kugenumafujigaya
Fujisawa-Shi
Kanagawa-Ken 251-0031
Japan
Director NameMitsunori Nobe
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityJapanese
StatusResigned
Appointed30 June 2004(21 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 01 November 2007)
RoleBusiness Executive
Correspondence Address3-303, 4-5-6, Yurinoki-Dai
Yachiyo-Shi
Chiba 276-0042
Japan
Director NameKazuhisa Sano
Date of BirthOctober 1947 (Born 76 years ago)
NationalityJapanese
StatusResigned
Appointed01 November 2004(21 years, 5 months after company formation)
Appointment Duration3 years (resigned 01 November 2007)
RoleBusiness Executive
Correspondence Address32-11 Eifuku 2 Chome, Suginami-Ku
Tokyo
168-0064
Foreign
Director NameIbrahim Taher Mahmoud Atallah
Date of BirthOctober 1949 (Born 74 years ago)
NationalitySwiss
StatusResigned
Appointed07 March 2005(21 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 November 2007)
RoleBusiness Executive
Correspondence AddressGateway Apartments
Sutton Court Suite 3609 Harbour City
Kowloon
Tsim Sha Tsui
Hong Kong
Director NameKenji Kawabe
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityJapanese
StatusResigned
Appointed01 February 2006(22 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 November 2007)
RoleBusiness Executive
Correspondence Address3-15-12 Koyama, Nerima-Ku
Tokyo 176-0022
Foreign
Secretary NameWilliam Joel Varon
NationalityBritish
StatusResigned
Appointed31 October 2006(23 years, 5 months after company formation)
Appointment Duration8 years, 9 months (resigned 31 July 2015)
RoleCompany Director
Correspondence AddressHoration House 77-85 Fulham Palace Road
London
W6 8JA
Director NameKeiji Sugiura
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2007(23 years, 10 months after company formation)
Appointment Duration3 years (resigned 01 April 2010)
RoleBusiness Executive
Correspondence AddressFlat 801 Cavalier House
46-50 Uxbridge Road
London
W5 2SU
Director NameHiroshi Kokubu
Date of BirthNovember 1951 (Born 72 years ago)
NationalityJapanese
StatusResigned
Appointed01 July 2009(26 years, 1 month after company formation)
Appointment Duration8 months, 3 weeks (resigned 19 March 2010)
RoleBusiness Executive
Correspondence Address8-8-5-301 Shimorenjaku
Mitaka-Shi
Tokyo 1810013
Japan
Director NameNoboru Nakasone
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2010(26 years, 10 months after company formation)
Appointment Duration4 years (resigned 17 April 2014)
RoleBusiness Exceutive
Country of ResidenceUnited Kingdom
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameGoro Kido
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2010(26 years, 10 months after company formation)
Appointment Duration4 years (resigned 17 April 2014)
RoleBusiness Executive
Country of ResidenceGermany
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameKatsumi Shimizu
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityJapanese
StatusResigned
Appointed17 April 2014(30 years, 10 months after company formation)
Appointment Duration9 years, 10 months (resigned 29 February 2024)
RoleBusiness Executive
Country of ResidenceFrance
Correspondence Address1st Floor Standon House 21 Mansell Street
London
E1 8AA
Director NameShuji Aoe
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityJapanese
StatusResigned
Appointed17 April 2014(30 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 January 2016)
RoleBusiness Executive
Country of ResidenceThe Netherlands
Correspondence AddressEurocentre Ii
Barbara Strozzilaan 384 (11th Floor)
1083 Hn Amsterdam
Netherlands
Director NameHajime Nozawa
Date of BirthJune 1960 (Born 63 years ago)
NationalityJapanese
StatusResigned
Appointed17 April 2014(30 years, 10 months after company formation)
Appointment Duration12 months (resigned 14 April 2015)
RoleBusiness Executive
Country of ResidenceThe Netherlands
Correspondence AddressEurocentre Ii
Barbara Strozzilaan 384 (11th Floor)
1083 Hn Amsterdam
Netherlands
Director NameShuji Okamoto
Date of BirthJune 1957 (Born 66 years ago)
NationalityJapanese
StatusResigned
Appointed14 April 2015(31 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 February 2017)
RoleBusiness Executive
Country of ResidenceThe Netherlands
Correspondence AddressTravel Plaza (Eurpoe) B.V. Eurocenter Ii
Barbara Strozzilaan 384 (11th Floor)
1083 Hn Amsterdam
The Netherlands
Director NameNatsuko Hara
Date of BirthJuly 1965 (Born 58 years ago)
NationalityJapanese
StatusResigned
Appointed24 July 2015(32 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 November 2018)
RoleBusiness Executive
Country of ResidenceJapan
Correspondence AddressHoratio House 77-85 Fulham Palace Road
London
W6 8JA
Secretary NameSukhdev Saroya
StatusResigned
Appointed24 July 2015(32 years, 2 months after company formation)
Appointment Duration3 years (resigned 31 July 2018)
RoleCompany Director
Correspondence AddressHoratio House 77-85 Fulham Palace Road
London
W6 8JA
Director NameNiranjan Aleti
Date of BirthJuly 1981 (Born 42 years ago)
NationalityIndian
StatusResigned
Appointed01 November 2018(35 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 July 2020)
RoleBusiness Executive
Country of ResidenceNetherlands
Correspondence Address1 Alie Street
London
E1 8DE
Director NameLukas Kreienbuhl
Date of BirthNovember 1964 (Born 59 years ago)
NationalitySwiss
StatusResigned
Appointed01 November 2018(35 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 08 December 2020)
RoleBusiness Executive
Country of ResidenceSwitzerland
Correspondence Address1 Alie Street
London
E1 8DE
Secretary NameAbogado Custodians Limited (Corporation)
StatusResigned
Appointed03 May 1985(1 year, 11 months after company formation)
Appointment Duration33 years, 8 months (resigned 02 January 2019)
Correspondence Address100 New Bridge Street
London
EC4V 6JA

Contact

Websitejtb-europe.com
Email address[email protected]

Location

Registered Address1st Floor Standon House
21 Mansell Street
London
E1 8AA
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2m at £1Travel Plaza (Europe) Bv
100.00%
Ordinary

Financials

Year2014
Turnover£123,568,006
Gross Profit£9,823,074
Net Worth-£1,702,175
Cash£1,709,547
Current Liabilities£15,461,850

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return8 February 2024 (1 month, 2 weeks ago)
Next Return Due22 February 2025 (11 months from now)

Charges

10 November 1988Delivered 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

Filing History

4 April 2017Full accounts made up to 31 December 2016 (28 pages)
13 March 2017Appointment of Mr Eijiro Yamakita as a director on 1 February 2017 (2 pages)
10 March 2017Termination of appointment of Shuji Okamoto as a director on 1 February 2017 (1 page)
22 February 2017Confirmation statement made on 8 February 2017 with updates (6 pages)
13 May 2016Full accounts made up to 31 December 2015 (29 pages)
19 February 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2,000,001
(18 pages)
11 February 2016Appointment of Makoto Watanabe as a director on 1 January 2016 (3 pages)
11 February 2016Termination of appointment of Shuji Aoe as a director on 1 January 2016 (2 pages)
12 October 2015Full accounts made up to 31 December 2014 (21 pages)
16 September 2015Appointment of Natsuko Hara as a director on 24 July 2015 (3 pages)
16 September 2015Termination of appointment of William Joel Varon as a director on 31 July 2015 (2 pages)
16 September 2015Termination of appointment of William Joel Varon as a secretary on 31 July 2015 (2 pages)
16 September 2015Appointment of Sukhdev Saroya as a secretary on 24 July 2015 (3 pages)
30 May 2015Appointment of Shuji Okamoto as a director on 14 April 2015 (3 pages)
30 May 2015Termination of appointment of Hajime Nozawa as a director on 14 April 2015 (2 pages)
5 March 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2,000,001
(16 pages)
5 March 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2,000,001
(16 pages)
5 March 2015Director's details changed for Katsumi Shimizu on 18 August 2014 (3 pages)
3 October 2014Full accounts made up to 31 December 2013 (26 pages)
15 May 2014Solvency statement dated 06/05/14 (1 page)
15 May 2014Statement by directors (1 page)
15 May 2014Resolutions
  • RES13 ‐ Share premium account reduced to £1969937.08 06/05/2014
(1 page)
15 May 2014Statement of capital on 15 May 2014
  • GBP 2,000,001
(4 pages)
8 May 2014Appointment of Shuji Aoe as a director (3 pages)
8 May 2014Termination of appointment of Goro Kido as a director (2 pages)
8 May 2014Termination of appointment of Noboru Nakasone as a director (2 pages)
8 May 2014Termination of appointment of Eijiro Yamakita as a director (2 pages)
8 May 2014Appointment of William Joel Varon as a director (3 pages)
8 May 2014Appointment of Katsumi Shimizu as a director (3 pages)
8 May 2014Secretary's details changed for William Joel Varon on 11 April 2014 (3 pages)
8 May 2014Appointment of Hajime Nozawa as a director (3 pages)
27 February 2014Annual return made up to 8 February 2014 with a full list of shareholders (15 pages)
27 February 2014Annual return made up to 8 February 2014 with a full list of shareholders (15 pages)
30 July 2013Full accounts made up to 31 December 2012 (23 pages)
30 April 2013Annual return made up to 8 February 2013 with a full list of shareholders (15 pages)
30 April 2013Annual return made up to 8 February 2013 with a full list of shareholders (15 pages)
25 April 2013Statement of capital following an allotment of shares on 1 January 2013
  • GBP 2,000,001.00
(4 pages)
25 April 2013Statement of capital following an allotment of shares on 1 January 2013
  • GBP 2,000,001.00
(4 pages)
25 April 2013Director's details changed for Goro Kido on 15 March 2012 (3 pages)
24 January 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
24 January 2013Statement of company's objects (2 pages)
3 October 2012Full accounts made up to 31 December 2011 (23 pages)
1 March 2012Annual return made up to 8 February 2012 with a full list of shareholders (15 pages)
1 March 2012Annual return made up to 8 February 2012 with a full list of shareholders (15 pages)
3 October 2011Full accounts made up to 31 December 2010 (24 pages)
26 April 2011Annual return made up to 8 February 2011 with a full list of shareholders (15 pages)
26 April 2011Annual return made up to 8 February 2011 with a full list of shareholders (15 pages)
5 July 2010Full accounts made up to 31 December 2009 (23 pages)
19 May 2010Appointment of Eijiro Yamakita as a director (3 pages)
28 April 2010Termination of appointment of Keiji Sugiura as a director (1 page)
28 April 2010Termination of appointment of Mitsumasa Yusa as a director (1 page)
28 April 2010Appointment of Goro Kido as a director (2 pages)
28 April 2010Termination of appointment of Hiroshi Kokubu as a director (1 page)
28 April 2010Appointment of Noboru Nakasone as a director (3 pages)
28 April 2010Termination of appointment of Hisanori Zama as a director (1 page)
29 March 2010Annual return made up to 8 February 2010 with a full list of shareholders (16 pages)
29 March 2010Annual return made up to 8 February 2010 with a full list of shareholders (16 pages)
7 January 2010Director's details changed for Keiji Sugiura on 1 April 2009 (1 page)
7 January 2010Director's details changed for Keiji Sugiura on 1 April 2009 (1 page)
6 August 2009Director appointed hiroshi kokubu (2 pages)
6 August 2009Director appointed mitsumasa yusa (2 pages)
6 August 2009Appointment terminated director masahiro yamada (1 page)
1 July 2009Full accounts made up to 31 December 2008 (24 pages)
30 March 2009Return made up to 08/02/09; full list of members (7 pages)
13 October 2008Full accounts made up to 31 December 2007 (22 pages)
27 March 2008Return made up to 08/02/08; full list of members (7 pages)
28 February 2008Secretary's change of particulars / william varon / 17/08/2007 (1 page)
18 December 2007Full accounts made up to 31 December 2006 (46 pages)
20 November 2007New director appointed (3 pages)
20 November 2007New director appointed (2 pages)
20 November 2007Director resigned (1 page)
20 November 2007Director resigned (1 page)
20 November 2007Director resigned (1 page)
20 November 2007Director resigned (1 page)
20 November 2007Director resigned (1 page)
15 May 2007New director appointed (3 pages)
14 April 2007Director resigned (1 page)
19 March 2007Return made up to 08/02/07; full list of members (8 pages)
1 February 2007Full accounts made up to 31 December 2005 (24 pages)
10 November 2006New secretary appointed (2 pages)
31 March 2006Director's particulars changed (1 page)
31 March 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 March 2006New director appointed (2 pages)
31 March 2006Return made up to 08/02/06; full list of members (7 pages)
31 March 2006Director resigned (1 page)
10 November 2005Full accounts made up to 31 December 2004 (20 pages)
10 May 2005Memorandum and Articles of Association (43 pages)
4 May 2005New director appointed (2 pages)
17 February 2005Return made up to 08/02/05; full list of members (7 pages)
9 December 2004Director resigned (1 page)
9 December 2004New director appointed (2 pages)
25 October 2004Full accounts made up to 31 December 2003 (21 pages)
17 August 2004Director resigned (1 page)
17 August 2004New director appointed (2 pages)
16 April 2004Return made up to 08/02/04; full list of members (7 pages)
8 June 2003Full accounts made up to 31 December 2002 (20 pages)
4 April 2003Return made up to 08/02/03; full list of members (7 pages)
11 December 2002New director appointed (2 pages)
2 December 2002Director resigned (1 page)
2 December 2002New director appointed (2 pages)
2 December 2002New director appointed (2 pages)
2 December 2002Director resigned (1 page)
18 July 2002Director resigned (1 page)
18 July 2002Full accounts made up to 31 December 2001 (17 pages)
16 April 2002New director appointed (2 pages)
16 April 2002New director appointed (2 pages)
16 April 2002Director resigned (1 page)
27 February 2002Return made up to 08/02/02; full list of members (6 pages)
6 December 2001Director's particulars changed (1 page)
16 May 2001Director resigned (1 page)
16 May 2001Director resigned (1 page)
16 May 2001Full accounts made up to 31 December 2000 (17 pages)
16 May 2001New director appointed (2 pages)
13 February 2001Return made up to 08/02/01; full list of members (7 pages)
2 January 2001Company name changed japan travel bureau (europe) lim ited\certificate issued on 02/01/01 (2 pages)
21 September 2000Director resigned (1 page)
21 September 2000Director resigned (1 page)
21 September 2000New director appointed (2 pages)
21 September 2000New director appointed (2 pages)
19 June 2000Full accounts made up to 31 December 1999 (18 pages)
10 March 2000Return made up to 08/02/00; full list of members (7 pages)
10 March 2000Director's particulars changed (1 page)
21 June 1999Full accounts made up to 31 December 1998 (18 pages)
23 March 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(38 pages)
10 March 1999Return made up to 08/02/99; full list of members (8 pages)
14 August 1998Full accounts made up to 31 December 1997 (19 pages)
14 April 1998Director resigned (1 page)
14 April 1998New director appointed (2 pages)
14 April 1998New director appointed (2 pages)
14 April 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(38 pages)
9 March 1998Return made up to 08/02/98; full list of members (7 pages)
2 January 1998Director resigned (1 page)
2 January 1998Director resigned (1 page)
2 January 1998Director resigned (1 page)
2 November 1997Full accounts made up to 31 December 1996 (20 pages)
11 March 1997Director's particulars changed (1 page)
11 March 1997Return made up to 08/02/97; full list of members (9 pages)
11 March 1997Director's particulars changed (1 page)
22 November 1996Director resigned (1 page)
22 November 1996New director appointed (2 pages)
3 October 1996Full accounts made up to 31 December 1995 (23 pages)
17 February 1996Return made up to 08/02/96; full list of members (10 pages)
17 February 1996Director's particulars changed (2 pages)
11 August 1995Director's particulars changed (4 pages)
9 August 1995New director appointed (4 pages)
9 August 1995New director appointed (4 pages)
28 July 1995Full accounts made up to 31 December 1994 (22 pages)
14 June 1995Director resigned (4 pages)
29 September 1993Full group accounts made up to 31 December 1992 (27 pages)
3 September 1992Full group accounts made up to 31 December 1991 (23 pages)
11 February 1991Company name changed japan travel bereau (uk) LIMITED\certificate issued on 12/02/91 (2 pages)
7 December 1990Full accounts made up to 31 March 1990 (21 pages)
2 January 1990Full group accounts made up to 31 March 1989 (20 pages)
2 February 1989Full group accounts made up to 31 March 1988 (19 pages)
15 October 1987Full group accounts made up to 31 March 1987 (21 pages)
26 January 1987Full accounts made up to 31 March 1986 (12 pages)
30 January 1986Accounts made up to 31 March 1985 (13 pages)
4 January 1985Accounts made up to 31 March 1984 (12 pages)
31 May 1983Incorporation (19 pages)