Lafone Street
London
SE1 2LR
Director Name | Mr Yasuo Asada |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 01 April 2016(30 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (closed 19 June 2018) |
Role | Tour Operator |
Country of Residence | Japan |
Correspondence Address | 11 Raven Wharf Lafone Street London SE1 2LR |
Director Name | Kyoshiro Kawai |
---|---|
Date of Birth | October 1936 (Born 87 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 24 June 1991(5 years, 3 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 02 September 1991) |
Role | Company Director |
Correspondence Address | London House Avenue Road London NW8 7PX |
Director Name | Naohiko Kato |
---|---|
Date of Birth | April 1939 (Born 85 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 24 June 1991(5 years, 3 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 16 October 1997) |
Role | Company Director |
Correspondence Address | 1-5-3-402 Saiwai-Cho Chiba-Shi Chiba Japan |
Director Name | Isao Kasuga |
---|---|
Date of Birth | August 1932 (Born 91 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 24 June 1991(5 years, 3 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 04 October 1995) |
Role | Chairman |
Correspondence Address | 2-3-9 Gotenyama Musashino Tokyo 180 |
Director Name | Tadashi Iwai |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 24 June 1991(5 years, 3 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 04 August 1999) |
Role | Company Director |
Correspondence Address | 2-6-10 Shinden Ichikawa-Shi Chiba Japan |
Secretary Name | Tadashi Iwai |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 24 June 1991(5 years, 3 months after company formation) |
Appointment Duration | 12 months (resigned 18 June 1992) |
Role | Company Director |
Correspondence Address | 2-6-10 Shinden Ichikawa-Shi Chibe Foreign |
Director Name | Kanji Kimura |
---|---|
Date of Birth | January 1939 (Born 85 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 02 September 1991(5 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 04 October 1995) |
Role | Company Director |
Correspondence Address | Flat 7 26 Gloucester Square London W2 2TB |
Director Name | Kiyoshi Kashiwabara |
---|---|
Date of Birth | November 1933 (Born 90 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 18 June 1992(6 years, 3 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 04 August 1999) |
Role | Managing Director |
Correspondence Address | 2-12-13 Tsuidotaihedai Fugisawa City Kanagawa Japan |
Director Name | Mamoru Cho |
---|---|
Date of Birth | May 1940 (Born 83 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 18 June 1992(6 years, 3 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 16 February 1999) |
Role | Managing Director |
Correspondence Address | 15 Pine Grove London SW19 7HD |
Secretary Name | Mamoru Cho |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 18 June 1992(6 years, 3 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 16 February 1999) |
Role | Director Of Sales/Marketing |
Correspondence Address | 15 Pine Grove London SW19 7HD |
Director Name | Akira Kamochi |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 14 October 1994(8 years, 7 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 04 October 1995) |
Role | Company Director |
Correspondence Address | 2-2-7-201 Tomioka Urayasu-Shi Chiba Japan |
Director Name | Kanouchi Kunihiro |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 04 October 1995(9 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 March 2000) |
Role | Company Director |
Correspondence Address | 28 Saddlescombe Way London N12 7LS |
Director Name | Wataru Kubo |
---|---|
Date of Birth | January 1942 (Born 82 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 04 October 1995(9 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 04 August 1999) |
Role | Company Director |
Correspondence Address | Flat 7 Lowndes Court Lowndes Square London SW1X 9JJ |
Director Name | Kanta Fujita |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1995(9 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 04 August 1999) |
Role | Company Director |
Correspondence Address | 2-17-2 Nakaochiai Shinjuku-Ku Tokyo Japan Foreign |
Secretary Name | Hiroshi Yasuda |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 16 February 1999(12 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 10 June 2002) |
Role | Managing Director |
Correspondence Address | 7 Hill View Cottenham Park Road Wimbledon London SW20 0TA |
Director Name | Osamu Kawabata |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 04 August 1999(13 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 19 July 2001) |
Role | Vice President |
Correspondence Address | 2-36-8 Utsugushigaoka-Nishi Aoba-Ku Yokohama-City 225-0001 Foreign Japan |
Director Name | Masahiro Nagao |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 04 August 1999(13 years, 5 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 24 July 2000) |
Role | Company Director |
Correspondence Address | 2-26-16 Nishiogi-Minami Shuginami-Ku Tokyo 167-0053 Foreign Japan |
Director Name | Koji Niiya |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 10 June 2002(16 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 April 2005) |
Role | Managing Director |
Correspondence Address | Flat 26 20 Abbey Road London NW8 9BJ |
Secretary Name | Koji Niiya |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 10 June 2002(16 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 April 2005) |
Role | Managing Director |
Correspondence Address | Flat 26 20 Abbey Road London NW8 9BJ |
Director Name | Shoji Nakata |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 09 July 2002(16 years, 4 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 31 March 2003) |
Role | Company Director |
Correspondence Address | 567-5 Negiuchi Matsudo Shi Chiba Ken Japan |
Director Name | Kenji Fukata |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 09 July 2002(16 years, 4 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 31 March 2003) |
Role | Company Director |
Correspondence Address | 1950-49 Mutsuuracyo Kanazawa Ku Yokohama Shi Kanagawa Ken Japan |
Secretary Name | Hiroyuki Yoshida |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2005(19 years, 1 month after company formation) |
Appointment Duration | 5 years (resigned 31 March 2010) |
Role | Company Director |
Correspondence Address | Flat 41 20 Abbey Road London NW8 9BJ |
Director Name | Katsuhiko Kitabayashi |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 22 June 2007(21 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 March 2010) |
Role | Chairman |
Correspondence Address | 4-15, Misonodai Fijusawa-Shi Kanagawa-Ken Japan |
Director Name | Minoru Honda |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 22 June 2007(21 years, 3 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 31 March 2008) |
Role | Company Director |
Correspondence Address | 3-11-3-403.Namiki Kanazawa-Ku Yokohama-Shi Kanagawa-Ken Japan |
Director Name | Mr Shuichi Fujimura |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2009(23 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 01 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor Hythe House 200 Shepherds Bush Road London W6 7NY |
Director Name | Mr Osamu Asakawa |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2010(24 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 01 April 2012) |
Role | Chairman |
Country of Residence | Japan |
Correspondence Address | 4th Floor Hythe House 200 Shepherds Bush Road London W6 7NY |
Director Name | Mr Tsutomu Ishimoto |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2010(24 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 01 April 2012) |
Role | Managing Director |
Country of Residence | Japan |
Correspondence Address | 4th Floor Hythe House 200 Shepherds Bush Road London W6 7NY |
Secretary Name | Mr Takase Otashiro |
---|---|
Status | Resigned |
Appointed | 01 April 2010(24 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months (resigned 30 June 2014) |
Role | Company Director |
Correspondence Address | 4th Floor Hythe House 200 Shepherds Bush Road London W6 7NL |
Director Name | Mr Yukio Hoshi |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2012(26 years, 1 month after company formation) |
Appointment Duration | 1 year, 12 months (resigned 31 March 2014) |
Role | Tour Operator |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor Hythe House 200 Shepherds Bush Road London W6 7NL |
Director Name | Mr Hiroaki Kobayashi |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2012(26 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 01 April 2015) |
Role | Tour Operator |
Country of Residence | Japan |
Correspondence Address | 4th Floor Hythe House 200 Shepherds Bush Road London W6 7NL |
Director Name | Kenji Inaoka |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2012(26 years, 1 month after company formation) |
Appointment Duration | 12 months (resigned 31 March 2013) |
Role | Tour Operator |
Country of Residence | Japan |
Correspondence Address | 4th Floor Hythe House 200 Shepherds Bush Road London W6 7NY |
Director Name | Mr Yutaka Ito |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2013(27 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 31 March 2016) |
Role | Tour Operator |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor Hythe House 200 Shepherds Bush Road London W6 7NL |
Director Name | Mr Akira Nakamura |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2013(27 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (resigned 30 April 2017) |
Role | Tour Operator |
Country of Residence | England |
Correspondence Address | 4th Floor Hythe House 200 Shepherds Bush Road London W6 7NL |
Director Name | Mr Kazuyuki Imanishi |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2016(30 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 30 April 2017) |
Role | Tour Operator |
Country of Residence | Japan |
Correspondence Address | 4th Floor Hythe House 200 Shepherds Bush Road London W6 7NL |
Website | anatours.co.uk |
---|
Registered Address | 11 Raven Wharf Lafone Street London SE1 2LR |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
1.2m at £1 | Ana Sales Co. LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £16,160,952 |
Gross Profit | £1,631,397 |
Net Worth | £448,684 |
Cash | £831,761 |
Current Liabilities | £1,816,227 |
Latest Accounts | 31 March 2016 (7 years, 12 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
29 November 2017 | Statement of capital on 29 November 2017
|
---|---|
29 November 2017 | Statement by Directors (1 page) |
29 November 2017 | Resolutions
|
29 November 2017 | Solvency Statement dated 14/11/17 (1 page) |
27 July 2017 | Confirmation statement made on 27 July 2017 with updates (5 pages) |
27 July 2017 | Director's details changed for Mr Masahiro Tamura on 1 May 2017 (2 pages) |
27 July 2017 | Notification of Ana Holdings Inc. as a person with significant control on 27 July 2017 (2 pages) |
5 May 2017 | Confirmation statement made on 4 May 2017 with updates (4 pages) |
4 May 2017 | Termination of appointment of Akira Nakamura as a director on 30 April 2017 (1 page) |
4 May 2017 | Termination of appointment of Kazuyuki Imanishi as a director on 30 April 2017 (1 page) |
23 February 2017 | Full accounts made up to 31 March 2016 (24 pages) |
11 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
11 August 2016 | Termination of appointment of Yutaka Ito as a director on 31 March 2016 (1 page) |
3 August 2016 | Appointment of Mr Yasuo Asada as a director on 1 April 2016 (2 pages) |
3 August 2016 | Director's details changed for Mr Akira Nakamura on 1 April 2016 (2 pages) |
3 August 2016 | Termination of appointment of Masaharu Shirozu as a director on 31 March 2016 (1 page) |
3 August 2016 | Appointment of Mr Kazuyuki Imanishi as a director on 1 April 2016 (2 pages) |
21 December 2015 | Full accounts made up to 31 March 2015 (22 pages) |
3 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
31 July 2015 | Termination of appointment of Hiroaki Kobayashi as a director on 1 April 2015 (1 page) |
31 July 2015 | Termination of appointment of Hiroaki Kobayashi as a director on 1 April 2015 (1 page) |
22 July 2015 | Full accounts made up to 31 March 2014 (24 pages) |
1 April 2015 | Statement of capital following an allotment of shares on 11 March 2015
|
29 July 2014 | Termination of appointment of Takase Otashiro as a director on 30 June 2014 (1 page) |
29 July 2014 | Termination of appointment of Takashi Shiki as a director on 31 March 2014 (1 page) |
29 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
29 July 2014 | Termination of appointment of Takase Otashiro as a secretary on 30 June 2014 (1 page) |
29 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
27 June 2014 | Appointment of Mr Masaharu Shirozu as a director (2 pages) |
27 June 2014 | Termination of appointment of Yukio Hoshi as a director (1 page) |
27 June 2014 | Appointment of Mr Masahiro Tamura as a director (2 pages) |
27 June 2014 | Registered office address changed from 4Th Floor Hythe House 200 Shepherds Bush Road London W6 7NY on 27 June 2014 (1 page) |
23 October 2013 | Full accounts made up to 31 March 2013 (22 pages) |
6 September 2013 | Appointment of Mr Takashi Shiki as a director (2 pages) |
5 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
5 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
2 August 2013 | Appointment of Mr Akira Nakamura as a director (2 pages) |
2 August 2013 | Appointment of Mr Yutaka Ito as a director (2 pages) |
2 August 2013 | Termination of appointment of Kenji Inaoka as a director (1 page) |
2 August 2013 | Termination of appointment of Koji Shibata as a director (1 page) |
18 December 2012 | Full accounts made up to 31 March 2012 (22 pages) |
9 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
9 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
12 June 2012 | Appointment of Kenji Inaoka as a director (2 pages) |
12 June 2012 | Termination of appointment of Shuichi Fujimura as a director (1 page) |
12 June 2012 | Termination of appointment of Tsutomu Ishimoto as a director (1 page) |
12 June 2012 | Appointment of Mr Hiroaki Kobayashi as a director (2 pages) |
12 June 2012 | Appointment of Mr Yukio Hoshi as a director (2 pages) |
8 June 2012 | Appointment of Mr Koji Shibata as a director (2 pages) |
8 June 2012 | Termination of appointment of Osamu Asakawa as a director (1 page) |
6 December 2011 | Full accounts made up to 31 March 2011 (24 pages) |
16 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (5 pages) |
15 December 2010 | Director's details changed for Mr Shuichi Fujimura on 15 December 2010 (2 pages) |
15 December 2010 | Director's details changed for Mr Shuichi Fujimura on 15 December 2010 (2 pages) |
15 December 2010 | Director's details changed for Mr Shuichi Fujimura on 15 December 2010 (2 pages) |
15 December 2010 | Secretary's details changed for Mr Takase Otashiro on 15 December 2010 (1 page) |
1 November 2010 | Full accounts made up to 31 March 2010 (23 pages) |
29 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (6 pages) |
4 June 2010 | Director's details changed for Chairman Osamu Asakawa on 4 June 2010 (2 pages) |
4 June 2010 | Director's details changed for Chairman Osamu Asakawa on 4 June 2010 (2 pages) |
4 June 2010 | Appointment of Mr Takase Otashiro as a director (2 pages) |
3 June 2010 | Appointment of Mr Tsutomu Ishimoto as a director (2 pages) |
3 June 2010 | Appointment of Chairman Osamu Asakawa as a director (2 pages) |
24 May 2010 | Appointment of Mr Takase Otashiro as a secretary (1 page) |
21 May 2010 | Termination of appointment of Masaki Souma as a director (1 page) |
21 May 2010 | Termination of appointment of Katsuhiko Kitabayashi as a director (1 page) |
21 May 2010 | Termination of appointment of Hiroyuki Yoshida as a secretary (1 page) |
21 May 2010 | Termination of appointment of Hiroyuki Yoshida as a director (1 page) |
1 December 2009 | Full accounts made up to 31 March 2009 (20 pages) |
22 June 2009 | Director's change of particulars / shuichi fujimura / 19/06/2009 (1 page) |
22 June 2009 | Return made up to 19/06/09; full list of members (4 pages) |
16 April 2009 | Director appointed mr shuichi fujimura (1 page) |
8 April 2009 | Appointment terminated director katsuhito nishihori (1 page) |
30 January 2009 | Director's change of particulars / kitsuhiko kitabayashi / 30/01/2009 (1 page) |
8 October 2008 | Full accounts made up to 31 March 2008 (18 pages) |
19 June 2008 | Return made up to 19/06/08; full list of members (4 pages) |
19 June 2008 | Location of register of members (non legible) (1 page) |
1 May 2008 | Resolutions
|
1 May 2008 | Appointment terminated director minoru honda (1 page) |
1 May 2008 | Director's change of particulars / katsuhito nishihori / 11/04/2008 (1 page) |
1 May 2008 | Director appointed masaki souma (1 page) |
13 August 2007 | New director appointed (2 pages) |
13 August 2007 | Director resigned (1 page) |
13 August 2007 | New director appointed (2 pages) |
24 July 2007 | Full accounts made up to 31 March 2007 (18 pages) |
6 July 2007 | Return made up to 19/06/07; full list of members (6 pages) |
21 June 2007 | Director resigned (1 page) |
8 November 2006 | Full accounts made up to 31 March 2006 (18 pages) |
20 June 2006 | Return made up to 19/06/06; full list of members (6 pages) |
30 May 2006 | New director appointed (1 page) |
4 May 2006 | Director resigned (1 page) |
9 September 2005 | Group of companies' accounts made up to 31 March 2005 (22 pages) |
27 June 2005 | Return made up to 19/06/05; full list of members (6 pages) |
21 June 2005 | Secretary resigned;director resigned (1 page) |
21 June 2005 | New secretary appointed;new director appointed (2 pages) |
8 March 2005 | Registered office changed on 08/03/05 from: 3RD floor nuffield house 41/46 piccadilly london W1V 9AJ (1 page) |
14 February 2005 | Company name changed ana world tours (europe), LTD\certificate issued on 14/02/05 (2 pages) |
6 October 2004 | Director's particulars changed (1 page) |
26 July 2004 | Group of companies' accounts made up to 31 March 2004 (19 pages) |
24 June 2004 | Return made up to 19/06/04; full list of members (7 pages) |
24 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
1 June 2004 | New director appointed (2 pages) |
1 June 2004 | Director resigned (1 page) |
11 September 2003 | Return made up to 19/06/03; full list of members (7 pages) |
11 September 2003 | Director resigned (1 page) |
11 September 2003 | New director appointed (2 pages) |
11 September 2003 | Director resigned (1 page) |
21 July 2003 | Group of companies' accounts made up to 31 March 2003 (19 pages) |
24 April 2003 | New director appointed (2 pages) |
24 April 2003 | Director resigned (1 page) |
4 October 2002 | Director resigned (1 page) |
4 October 2002 | New director appointed (2 pages) |
4 October 2002 | Director resigned (1 page) |
4 October 2002 | New director appointed (2 pages) |
6 August 2002 | Group of companies' accounts made up to 31 March 2002 (24 pages) |
5 July 2002 | Secretary resigned;director resigned (1 page) |
5 July 2002 | Return made up to 19/06/02; full list of members (8 pages) |
5 July 2002 | New secretary appointed;new director appointed (2 pages) |
28 January 2002 | Group of companies' accounts made up to 31 March 2001 (26 pages) |
29 August 2001 | Director resigned (1 page) |
29 August 2001 | Director resigned (1 page) |
29 August 2001 | New director appointed (2 pages) |
3 July 2001 | Return made up to 19/06/01; full list of members (10 pages) |
8 November 2000 | Director resigned (1 page) |
8 November 2000 | Director resigned (1 page) |
17 October 2000 | New director appointed (2 pages) |
17 October 2000 | New director appointed (2 pages) |
21 July 2000 | Full accounts made up to 31 March 2000 (19 pages) |
21 June 2000 | Return made up to 19/06/00; full list of members (7 pages) |
9 May 2000 | Director resigned (1 page) |
24 February 2000 | New director appointed (2 pages) |
24 February 2000 | Director resigned (1 page) |
24 February 2000 | New director appointed (2 pages) |
24 February 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
24 February 2000 | Director resigned (1 page) |
24 February 2000 | Director resigned (1 page) |
24 February 2000 | New director appointed (2 pages) |
24 February 2000 | New director appointed (2 pages) |
24 February 2000 | New director appointed (2 pages) |
24 February 2000 | Director resigned (1 page) |
24 February 2000 | Director resigned (1 page) |
10 December 1999 | Director's particulars changed (1 page) |
9 September 1999 | Full accounts made up to 31 March 1999 (20 pages) |
21 June 1999 | Return made up to 19/06/99; full list of members (8 pages) |
1 March 1999 | Company name changed ana hallo tours (europe), limite d\certificate issued on 01/03/99 (2 pages) |
25 February 1999 | Director resigned (1 page) |
25 February 1999 | Secretary resigned (1 page) |
25 February 1999 | New secretary appointed (2 pages) |
7 September 1998 | Full accounts made up to 31 March 1998 (17 pages) |
24 June 1998 | Return made up to 19/06/98; full list of members (9 pages) |
20 April 1998 | Location of register of members (non legible) (1 page) |
20 April 1998 | Location of register of members (1 page) |
6 March 1998 | Auditor's resignation (1 page) |
3 March 1998 | Full accounts made up to 31 March 1997 (17 pages) |
11 December 1997 | Director resigned (1 page) |
11 December 1997 | New director appointed (2 pages) |
2 September 1997 | Return made up to 19/06/97; no change of members
|
29 April 1997 | Registered office changed on 29/04/97 from: 3RD.floor, ana house, 6/8,old bond street, london. W1X 3TA (1 page) |
22 November 1996 | Return made up to 19/06/96; no change of members (6 pages) |
7 October 1996 | Full accounts made up to 31 March 1996 (15 pages) |
31 October 1995 | Director resigned (2 pages) |
5 September 1995 | Full accounts made up to 31 March 1995 (15 pages) |
27 June 1995 | Return made up to 19/06/95; full list of members
|
12 September 1994 | Full accounts made up to 31 March 1994 (15 pages) |
27 July 1993 | Full accounts made up to 31 March 1993 (13 pages) |
29 June 1992 | Memorandum and Articles of Association (10 pages) |
22 June 1992 | Full accounts made up to 31 March 1992 (11 pages) |
7 July 1991 | Full accounts made up to 31 March 1991 (11 pages) |
14 June 1990 | Full accounts made up to 31 March 1990 (12 pages) |
11 December 1989 | Full accounts made up to 31 March 1989 (11 pages) |
27 February 1986 | Incorporation (14 pages) |