Minato-Ku
Tokyo
107-8077
Director Name | Mr Tokuichiro Yoshimura |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 01 April 2011(26 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 17 March 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hill House 1 Little New Street London EC4A 3TR |
Secretary Name | Mr Takeo Kikuchi |
---|---|
Status | Closed |
Appointed | 09 October 2013(29 years after company formation) |
Appointment Duration | 1 year, 5 months (closed 17 March 2015) |
Role | Company Director |
Correspondence Address | Hill House 1 Little New Street London EC4A 3TR |
Director Name | Susuma Shigekura |
---|---|
Date of Birth | November 1940 (Born 83 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 22 June 1992(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 19 October 1993) |
Role | Company Director |
Correspondence Address | 4th Floor Flat 79 Exre Court Fincheley Road St Johns Wood London |
Director Name | Mr Takeo Onda |
---|---|
Date of Birth | March 1940 (Born 84 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 22 June 1992(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 19 October 1993) |
Role | Company Director |
Correspondence Address | 17-1 4-Chome Tsugano-Dai Wakaba-Ku Chiba Foreign |
Director Name | Mr Mamoru Ishida |
---|---|
Date of Birth | September 1933 (Born 90 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 22 June 1992(7 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 11 July 1994) |
Role | Company Director |
Correspondence Address | 19-8 Miyamae 2-Chome Suginami-Ku Tokyo Foreign |
Director Name | Hisanori Fujishima |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 22 June 1992(7 years, 8 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 April 1997) |
Role | Company Director |
Correspondence Address | 16 Portman Heights 103 West Heath Road London NW3 7TW |
Secretary Name | Mr Junichi Ichikawa |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 June 1992(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 18 April 1994) |
Role | Company Director |
Correspondence Address | 80 Hillcrest Gardens Hinchley Wood Esher Surrey KT10 0BX |
Director Name | Nobuo Kobayashi |
---|---|
Date of Birth | June 1938 (Born 85 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 19 October 1993(9 years after company formation) |
Appointment Duration | 10 months, 1 week (resigned 25 August 1994) |
Role | Company Director |
Correspondence Address | 606-1 Oaza Hino Hino City Tokyo Japan |
Director Name | Mr Junichi Ichikawa |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1993(9 years after company formation) |
Appointment Duration | 6 months (resigned 18 April 1994) |
Role | Company Director |
Correspondence Address | 80 Hillcrest Gardens Hinchley Wood Esher Surrey KT10 0BX |
Director Name | Hideo Matsumura |
---|---|
Date of Birth | September 1934 (Born 89 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 11 July 1994(9 years, 9 months after company formation) |
Appointment Duration | 11 months (resigned 12 June 1995) |
Role | Company Director |
Correspondence Address | 2-7-1 Terabun Kamakura City Kanagawa 247 |
Director Name | Hisao Fujisawa |
---|---|
Date of Birth | March 1939 (Born 85 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 25 August 1994(9 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 02 September 1996) |
Role | Company Director |
Correspondence Address | 2-16-20-501 Haramachi Meguro-Ku Tokyo 152 |
Director Name | Kanji Morisawa |
---|---|
Date of Birth | March 1934 (Born 90 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 12 June 1995(10 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 April 1997) |
Role | Company Director |
Correspondence Address | 4-27-33-1101 Ikejiri Setagaya-Ku Tokyo 154 Japan Foreign |
Director Name | Takashi Aso |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 19 June 1996(11 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 23 August 1999) |
Role | Company Director |
Correspondence Address | Little Pines 12 Upper Woodcote Village Purley Surrey CR8 3HE |
Secretary Name | Takashi Aso |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 19 June 1996(11 years, 8 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 30 April 1997) |
Role | Company Director |
Correspondence Address | Little Pines 12 Upper Woodcote Village Purley Surrey CR8 3HE |
Director Name | Masayuki Kubota |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 02 August 1996(11 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 05 February 1999) |
Role | Company Director |
Correspondence Address | 67 Montrose Court Princes Gate London SW7 2QG |
Director Name | Tsutomu Arakawa |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 1997(12 years, 5 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 03 October 2005) |
Role | Company Director |
Correspondence Address | 27-14-201 Honmokuwada Naka-Ku Yokohama-Shi Kanagawa 231-0827 Japan |
Director Name | Mamoru Kawanami |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 1997(12 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 28 May 1999) |
Role | Company Director |
Correspondence Address | 16-3 Arima 8-Chome Miyamae-Ku Kawasaki City Kanagawa 216 |
Secretary Name | Tsutomu Arakawa |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 30 April 1997(12 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 21 March 2000) |
Role | Company Director |
Correspondence Address | 58 Tring Avenue Ealing Common London W5 3QB |
Director Name | Akio Arai |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 28 May 1999(14 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 03 July 2000) |
Role | Company Director |
Correspondence Address | 31-3-1001 Honcho Wako-Shi Saitama Prefecture 3510114 |
Director Name | Shuichi Kato |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 21 March 2000(15 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 June 2001) |
Role | Company Director |
Correspondence Address | 46 Northiam London N12 7HJ |
Secretary Name | Akihiro Takahashi |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 21 March 2000(15 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 13 July 2004) |
Role | Company Director |
Correspondence Address | 123 Abbots Gardens East Finchley London N2 0JJ |
Director Name | Seiki Hane |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 03 July 2000(15 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 October 2001) |
Role | Company Director |
Correspondence Address | 1-2-1-312 Haskusan Asao-Ku Kawasaki City Kanagawa 215-0014 Japan |
Director Name | Kazuhiro Nakano |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 June 2001(16 years, 7 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 01 December 2007) |
Role | Company Director |
Correspondence Address | Flat 77 20 Abbey Road London NW8 9BW |
Director Name | Yoshihiro Oda |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 October 2001(16 years, 12 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 25 May 2004) |
Role | Company Director |
Correspondence Address | 4-17-3 Minami Tanaka Nerima-Ku Tokyo 177-0035 Foreign |
Secretary Name | Kiyoshi Toyooka |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 13 July 2004(19 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 June 2009) |
Role | Company Director |
Correspondence Address | 237 Princes Gardens London W3 0LU |
Director Name | Makoto Igarashi |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 03 October 2005(20 years, 12 months after company formation) |
Appointment Duration | 6 months (resigned 01 April 2006) |
Role | Company Director |
Correspondence Address | 35-26, Matsukazedai, Aoba-Ku Yokohama-Shi Kanagawa 227-0067 Japan |
Director Name | Mr Shuichi Kato |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2006(21 years, 5 months after company formation) |
Appointment Duration | 11 months (resigned 01 March 2007) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 1-37-4-405 Setagaya Setagaya-Ku Tokyo 154-0017 Foreign |
Director Name | Masaaki Obayashi |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2007(22 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 February 2009) |
Role | Company Director |
Correspondence Address | 2-27-8 Katuradai, Aoba-Ku Yokohama-City 227-0034 Kanagawa Japan |
Director Name | Mr Toru Kakegawa |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2009(24 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 November 2011) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 5-1 Kita-Aoyama 2-Chome Minato-Ku Tokyo 107-8077 |
Director Name | Mr Atsuo Nakamura |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 May 2009(24 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 April 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Broadgate Tower 20 Primrose Street London EC2A 2EW |
Secretary Name | Mr Takashi Uozumi |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 01 June 2009(24 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 April 2011) |
Role | Company Secretary / Senior Manager |
Country of Residence | United Kingdom |
Correspondence Address | The Broadgate Tower 20 Primrose Street London EC2A 2EW |
Secretary Name | Mr Koji Miyachi |
---|---|
Status | Resigned |
Appointed | 01 April 2011(26 years, 6 months after company formation) |
Appointment Duration | 6 months (resigned 01 October 2011) |
Role | Company Director |
Correspondence Address | The Broadgate Tower 20 Primrose Street London EC2A 2EW |
Director Name | Mr Naoto Akiyama |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 October 2011(26 years, 12 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 11 April 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Broadgate Tower 20 Primrose Street London EC2A 2EW |
Secretary Name | Mr Hiroki Katoh |
---|---|
Status | Resigned |
Appointed | 01 October 2011(26 years, 12 months after company formation) |
Appointment Duration | 2 years (resigned 09 October 2013) |
Role | Company Director |
Correspondence Address | The Broadgate Tower 20 Primrose Street London EC2A 2EW |
Registered Address | Hill House 1 Little New Street London EC4A 3TR |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
22.8k at $1000 | Itochu Corp. 100.00% Ordinary |
---|---|
1 at $1000 | Tokuichiro Yoshimura 0.00% Ordinary |
Year | 2014 |
---|---|
Turnover | -£292,857 |
Gross Profit | -£292,857 |
Net Worth | £4,438,362 |
Cash | £23,086 |
Current Liabilities | £25,724,556 |
Latest Accounts | 31 March 2013 (11 years ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
17 March 2015 | Final Gazette dissolved following liquidation (1 page) |
17 December 2014 | Return of final meeting in a members' voluntary winding up (5 pages) |
5 September 2014 | Register inspection address has been changed to C/O Itochu Europe Plc the Broadgate Tower 20 Primrose Street London EC2A 2EW (2 pages) |
20 August 2014 | Registered office address changed from The Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 20 August 2014 (2 pages) |
18 August 2014 | Declaration of solvency (5 pages) |
18 August 2014 | Resolutions
|
18 August 2014 | Appointment of a voluntary liquidator (1 page) |
11 April 2014 | Termination of appointment of Naoto Akiyama as a director on 11 April 2014 (1 page) |
9 October 2013 | Appointment of Mr Takeo Kikuchi as a secretary on 9 October 2013 (1 page) |
9 October 2013 | Termination of appointment of Hiroki Katoh as a secretary on 9 October 2013 (1 page) |
9 October 2013 | Appointment of Mr Takeo Kikuchi as a secretary on 9 October 2013 (1 page) |
9 October 2013 | Termination of appointment of Hiroki Katoh as a secretary on 9 October 2013 (1 page) |
6 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
6 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
21 August 2013 | Full accounts made up to 31 March 2013 (25 pages) |
7 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
7 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
16 August 2012 | Full accounts made up to 31 March 2012 (25 pages) |
2 December 2011 | Termination of appointment of Toru Kakegawa as a director on 30 November 2011 (1 page) |
28 November 2011 | Director's details changed for Mr Tokuichiro Yoshimura on 15 November 2011 (2 pages) |
4 October 2011 | Appointment of Mr Naoto Akiyama as a director on 1 October 2011 (2 pages) |
4 October 2011 | Appointment of Mr Naoto Akiyama as a director on 1 October 2011 (2 pages) |
3 October 2011 | Termination of appointment of Koji Miyachi as a secretary on 1 October 2011 (1 page) |
3 October 2011 | Appointment of Mr Hiroki Katoh as a secretary on 1 October 2011 (1 page) |
3 October 2011 | Termination of appointment of Koji Miyachi as a secretary on 1 October 2011 (1 page) |
3 October 2011 | Appointment of Mr Hiroki Katoh as a secretary on 1 October 2011 (1 page) |
19 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
19 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
8 August 2011 | Full accounts made up to 28 February 2011 (25 pages) |
11 May 2011 | Director's details changed for Mr Tokuichiro Yoshimura on 2 May 2011 (2 pages) |
11 May 2011 | Director's details changed for Mr Tokuichiro Yoshimura on 2 May 2011 (2 pages) |
12 April 2011 | Termination of appointment of Atsuo Nakamura as a director (1 page) |
12 April 2011 | Appointment of Mr Tokuichiro Yoshimura as a director (2 pages) |
7 April 2011 | Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page) |
7 April 2011 | Termination of appointment of Masataka Yukiya as a director (1 page) |
7 April 2011 | Appointment of Mr Koji Miyachi as a secretary (1 page) |
7 April 2011 | Termination of appointment of Takashi Uozumi as a secretary (1 page) |
6 December 2010 | Registered office address changed from The Braodgate Tower 20 Primrose Street London EC2A 2EW United Kingdom on 6 December 2010 (1 page) |
6 December 2010 | Registered office address changed from The Braodgate Tower 20 Primrose Street London EC2A 2EW United Kingdom on 6 December 2010 (1 page) |
29 November 2010 | Registered office address changed from 76 Shoe Lane London EC4A 3PJ on 29 November 2010 (1 page) |
7 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (7 pages) |
7 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (7 pages) |
3 August 2010 | Full accounts made up to 28 February 2010 (109 pages) |
13 July 2010 | Director's details changed for Mr Atsuo Nakamura on 13 July 2010 (2 pages) |
13 July 2010 | Director's details changed for Mr. Masataka Yukiya on 13 July 2010 (2 pages) |
13 July 2010 | Director's details changed for Mr Toru Kakegawa on 13 July 2010 (2 pages) |
9 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
8 July 2010 | Director's details changed for Mr Atsuo Nakamura on 22 June 2010 (2 pages) |
8 July 2010 | Director's details changed for Mr. Masataka Yukiya on 22 June 2010 (2 pages) |
8 July 2010 | Secretary's details changed for Mr Takashi Uozumi on 22 June 2010 (1 page) |
8 July 2010 | Director's details changed for Mr Toru Kakegawa on 22 June 2010 (2 pages) |
13 April 2010 | Termination of appointment of Takashi Yamaoka as a director (1 page) |
13 April 2010 | Appointment of Mr Yasuhiro Imazawa as a director (2 pages) |
17 September 2009 | Full accounts made up to 28 February 2009 (22 pages) |
21 July 2009 | Return made up to 22/06/09; full list of members (4 pages) |
9 July 2009 | Director's change of particulars / masataka yukiya / 04/07/2009 (1 page) |
6 July 2009 | Director's change of particulars / atsuo nakamura / 27/06/2009 (1 page) |
12 June 2009 | Director's change of particulars / atsuo nakamura / 29/05/2009 (1 page) |
12 June 2009 | Appointment terminated secretary kiyoshi toyooka (1 page) |
12 June 2009 | Appointment terminated director kiyoshi toyooka (1 page) |
12 June 2009 | Secretary appointed mr takashi uozumi (1 page) |
12 May 2009 | Director appointed mr atsuo nakamura (1 page) |
7 April 2009 | Director appointed mr toru kakegawa (1 page) |
12 February 2009 | Appointment terminated director masaaki obayashi (1 page) |
10 September 2008 | Full accounts made up to 29 February 2008 (23 pages) |
11 July 2008 | Return made up to 22/06/08; full list of members (4 pages) |
10 July 2008 | Director's change of particulars / masataka yukiya / 10/07/2008 (2 pages) |
5 December 2007 | New director appointed (1 page) |
5 December 2007 | Director resigned (2 pages) |
13 August 2007 | Full accounts made up to 28 February 2007 (18 pages) |
9 July 2007 | Return made up to 22/06/07; full list of members (8 pages) |
13 June 2007 | Director resigned (1 page) |
24 April 2007 | New director appointed (2 pages) |
20 March 2007 | Director resigned (1 page) |
21 September 2006 | Full accounts made up to 28 February 2006 (33 pages) |
28 June 2006 | Return made up to 22/06/06; full list of members (8 pages) |
10 April 2006 | New director appointed (2 pages) |
10 April 2006 | Director resigned (1 page) |
10 April 2006 | New director appointed (2 pages) |
10 April 2006 | Director resigned (1 page) |
14 October 2005 | Director resigned (1 page) |
14 October 2005 | New director appointed (2 pages) |
11 July 2005 | Full accounts made up to 28 February 2005 (23 pages) |
6 July 2005 | Return made up to 22/06/05; full list of members (8 pages) |
18 May 2005 | Director's particulars changed (1 page) |
14 April 2005 | New director appointed (2 pages) |
14 April 2005 | Director resigned (1 page) |
12 August 2004 | Full accounts made up to 29 February 2004 (24 pages) |
4 August 2004 | Listing of particulars (71 pages) |
29 July 2004 | New secretary appointed;new director appointed (2 pages) |
29 July 2004 | Secretary resigned;director resigned (1 page) |
14 July 2004 | Return made up to 22/06/04; change of members
|
10 June 2004 | New director appointed (2 pages) |
10 June 2004 | Director resigned (1 page) |
29 September 2003 | Full accounts made up to 28 February 2003 (24 pages) |
14 August 2003 | Listing of particulars (75 pages) |
17 July 2003 | Return made up to 22/06/03; full list of members
|
26 September 2002 | Full accounts made up to 28 February 2002 (24 pages) |
12 August 2002 | Listing of particulars (75 pages) |
28 June 2002 | Return made up to 22/06/02; full list of members
|
12 November 2001 | New director appointed (2 pages) |
12 November 2001 | Director resigned (1 page) |
26 September 2001 | Full accounts made up to 28 February 2001 (18 pages) |
8 August 2001 | Listing of particulars (72 pages) |
9 July 2001 | New director appointed (2 pages) |
9 July 2001 | Return made up to 22/06/01; full list of members (7 pages) |
9 July 2001 | New director appointed (2 pages) |
9 July 2001 | Director resigned (1 page) |
11 April 2001 | New director appointed (2 pages) |
11 April 2001 | Director resigned (1 page) |
25 August 2000 | Listing of particulars (77 pages) |
19 July 2000 | New director appointed (2 pages) |
19 July 2000 | Director resigned (1 page) |
19 July 2000 | Secretary's particulars changed (1 page) |
19 July 2000 | Return made up to 22/06/00; change of members
|
19 July 2000 | Full accounts made up to 29 February 2000 (18 pages) |
3 April 2000 | Director's particulars changed (1 page) |
3 April 2000 | New secretary appointed (2 pages) |
3 April 2000 | New director appointed (2 pages) |
3 April 2000 | Secretary resigned (1 page) |
3 April 2000 | Director resigned (1 page) |
21 September 1999 | Resolutions
|
21 September 1999 | Memorandum and Articles of Association (40 pages) |
6 September 1999 | Director resigned (1 page) |
1 September 1999 | Listing of particulars (77 pages) |
22 July 1999 | Full accounts made up to 28 February 1999 (15 pages) |
22 July 1999 | Return made up to 22/06/99; no change of members
|
10 June 1999 | Director resigned (1 page) |
10 June 1999 | New director appointed (2 pages) |
12 February 1999 | Director resigned (1 page) |
5 August 1998 | Listing of particulars (90 pages) |
7 July 1998 | Full accounts made up to 28 February 1998 (15 pages) |
7 July 1998 | Return made up to 22/06/98; full list of members
|
12 August 1997 | Listing of particulars (82 pages) |
1 July 1997 | Return made up to 22/06/97; no change of members
|
1 July 1997 | Full accounts made up to 28 February 1997 (15 pages) |
8 May 1997 | New secretary appointed (2 pages) |
8 May 1997 | Secretary resigned (1 page) |
8 May 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
24 April 1997 | New director appointed (2 pages) |
24 April 1997 | Director resigned (1 page) |
24 April 1997 | Director resigned (1 page) |
24 April 1997 | New director appointed (2 pages) |
24 April 1997 | Director resigned (1 page) |
24 April 1997 | New director appointed (2 pages) |
24 April 1997 | Director resigned (1 page) |
19 September 1996 | Director resigned (1 page) |
19 September 1996 | New director appointed (2 pages) |
19 September 1996 | Director resigned (1 page) |
19 September 1996 | New director appointed (2 pages) |
19 July 1996 | Full accounts made up to 29 February 1996 (16 pages) |
27 June 1996 | New secretary appointed;new director appointed (2 pages) |
27 June 1996 | Return made up to 22/06/96; no change of members
|
29 June 1995 | New director appointed (2 pages) |
28 June 1995 | Return made up to 22/06/95; full list of members
|
28 June 1995 | Full accounts made up to 28 February 1995 (18 pages) |
30 November 1992 | Company name changed C.itoh finance (europe) PLC\certificate issued on 01/12/92 (2 pages) |
9 July 1986 | Company type changed from pri to PLC (1 page) |
9 October 1984 | Incorporation (48 pages) |