Company NameAna Sales Europe Ltd.
Company StatusActive
Company Number01993324
CategoryPrivate Limited Company
Incorporation Date27 February 1986 (31 years, 9 months ago)
Previous NamesAna Hallo Tours (Europe), Limited and Ana World Tours (Europe), Ltd

Business Activity

Section NAdministrative and support service activities
SIC 79120Tour operator activities

Directors

Director NameMr Akira Nakamura
Date of BirthSeptember 1958 (Born 59 years ago)
NationalityJapanese
StatusCurrent
Appointed01 April 2013(27 years, 1 month after company formation)
Appointment Duration4 years, 7 months
RoleTour Operator
Country of ResidenceEngland
Correspondence Address4th Floor Hythe House 200 Shepherds Bush Road
London
W6 7NL
Director NameMr Masahiro Tamura
Date of BirthOctober 1959 (Born 58 years ago)
NationalityJapanese
StatusCurrent
Appointed01 April 2014(28 years, 1 month after company formation)
Appointment Duration3 years, 7 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address4th Floor Hythe House 200 Shepherds Bush Road
London
W6 7NL
Director NameMr Masahiro Tamura
Date of BirthOctober 1959 (Born 58 years ago)
NationalityJapanese
StatusCurrent
Appointed01 April 2014(28 years, 1 month after company formation)
Appointment Duration3 years, 7 months
RoleManaging Director
Country of ResidenceJapan
Correspondence Address4th Floor Hythe House 200 Shepherds Bush Road
London
W6 7NL
Director NameMr Yasuo Asada
Date of BirthMarch 1962 (Born 55 years ago)
NationalityJapanese
StatusCurrent
Appointed01 April 2016(30 years, 1 month after company formation)
Appointment Duration1 year, 7 months
RoleTour Operator
Country of ResidenceJapan
Correspondence Address4th Floor Hythe House 200 Shepherds Bush Road
London
W6 7NL
Director NameMr Kazuyuki Imanishi
Date of BirthMay 1958 (Born 59 years ago)
NationalityJapanese
StatusCurrent
Appointed01 April 2016(30 years, 1 month after company formation)
Appointment Duration1 year, 7 months
RoleTour Operator
Country of ResidenceJapan
Correspondence Address4th Floor Hythe House 200 Shepherds Bush Road
London
W6 7NL
Director NameTadashi Iwai
Date of BirthFebruary 1943 (Born 74 years ago)
NationalityJapanese
StatusResigned
Appointed24 June 1991(5 years, 3 months after company formation)
Appointment Duration8 years, 1 month (resigned 04 August 1999)
RoleCompany Director
Correspondence Address2-6-10 Shinden
Ichikawa-Shi
Chiba
Japan
Director NameIsao Kasuga
Date of BirthAugust 1932 (Born 85 years ago)
NationalityJapanese
StatusResigned
Appointed24 June 1991(5 years, 3 months after company formation)
Appointment Duration4 years, 3 months (resigned 04 October 1995)
RoleChairman
Correspondence Address2-3-9 Gotenyama
Musashino
Tokyo
180
Director NameNaohiko Kato
Date of BirthApril 1939 (Born 78 years ago)
NationalityJapanese
StatusResigned
Appointed24 June 1991(5 years, 3 months after company formation)
Appointment Duration6 years, 3 months (resigned 16 October 1997)
RoleCompany Director
Correspondence Address1-5-3-402
Saiwai-Cho Chiba-Shi
Chiba
Japan
Director NameKyoshiro Kawai
Date of BirthOctober 1936 (Born 81 years ago)
NationalityJapanese
StatusResigned
Appointed24 June 1991(5 years, 3 months after company formation)
Appointment Duration2 months, 1 week (resigned 02 September 1991)
RoleCompany Director
Correspondence AddressLondon House Avenue Road
London
NW8 7PX
Secretary NameTadashi Iwai
NationalityJapanese
StatusResigned
Appointed24 June 1991(5 years, 3 months after company formation)
Appointment Duration12 months (resigned 18 June 1992)
RoleCompany Director
Correspondence Address2-6-10 Shinden
Ichikawa-Shi
Chibe
Foreign
Director NameKanji Kimura
Date of BirthJanuary 1939 (Born 78 years ago)
NationalityJapanese
StatusResigned
Appointed02 September 1991(5 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 04 October 1995)
RoleCompany Director
Correspondence AddressFlat 7 26 Gloucester Square
London
W2 2TB
Director NameMamoru Cho
Date of BirthMay 1940 (Born 77 years ago)
NationalityJapanese
StatusResigned
Appointed18 June 1992(6 years, 3 months after company formation)
Appointment Duration6 years, 8 months (resigned 16 February 1999)
RoleManaging Director
Correspondence Address15 Pine Grove
London
SW19 7HD
Director NameKiyoshi Kashiwabara
Date of BirthNovember 1933 (Born 84 years ago)
NationalityJapanese
StatusResigned
Appointed18 June 1992(6 years, 3 months after company formation)
Appointment Duration7 years, 1 month (resigned 04 August 1999)
RoleManaging Director
Correspondence Address2-12-13 Tsuidotaihedai
Fugisawa City
Kanagawa
Japan
Secretary NameMamoru Cho
NationalityJapanese
StatusResigned
Appointed18 June 1992(6 years, 3 months after company formation)
Appointment Duration6 years, 8 months (resigned 16 February 1999)
RoleDirector Of Sales/Marketing
Correspondence Address15 Pine Grove
London
SW19 7HD
Director NameAkira Kamochi
Date of BirthOctober 1943 (Born 74 years ago)
NationalityJapanese
StatusResigned
Appointed14 October 1994(8 years, 7 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 04 October 1995)
RoleCompany Director
Correspondence Address2-2-7-201
Tomioka Urayasu-Shi
Chiba
Japan
Director NameKanta Fujita
Date of BirthApril 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1995(9 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 04 August 1999)
RoleCompany Director
Correspondence Address2-17-2 Nakaochiai
Shinjuku-Ku Tokyo
Japan
Foreign
Director NameWataru Kubo
Date of BirthJanuary 1942 (Born 75 years ago)
NationalityJapanese
StatusResigned
Appointed04 October 1995(9 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 04 August 1999)
RoleCompany Director
Correspondence AddressFlat 7 Lowndes Court
Lowndes Square
London
SW1X 9JJ
Director NameKanouchi Kunihiro
Date of BirthJuly 1955 (Born 62 years ago)
NationalityJapanese
StatusResigned
Appointed04 October 1995(9 years, 7 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 March 2000)
RoleCompany Director
Correspondence Address28 Saddlescombe Way
London
N12 7LS
Secretary NameHiroshi Yasuda
NationalityJapanese
StatusResigned
Appointed16 February 1999(12 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 10 June 2002)
RoleManaging Director
Correspondence Address7 Hill View Cottenham Park Road
Wimbledon
London
SW20 0TA
Director NameOsamu Kawabata
Date of BirthOctober 1946 (Born 71 years ago)
NationalityJapanese
StatusResigned
Appointed04 August 1999(13 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 19 July 2001)
RoleVice President
Correspondence Address2-36-8 Utsugushigaoka-Nishi
Aoba-Ku
Yokohama-City 225-0001
Foreign
Japan
Director NameMasahiro Nagao
Date of BirthApril 1943 (Born 74 years ago)
NationalityJapanese
StatusResigned
Appointed04 August 1999(13 years, 5 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 24 July 2000)
RoleCompany Director
Correspondence Address2-26-16 Nishiogi-Minami
Shuginami-Ku
Tokyo 167-0053
Foreign
Japan
Director NameKoji Niiya
Date of BirthJuly 1956 (Born 61 years ago)
NationalityJapanese
StatusResigned
Appointed10 June 2002(16 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 April 2005)
RoleManaging Director
Correspondence AddressFlat 26
20 Abbey Road
London
NW8 9BJ
Secretary NameKoji Niiya
NationalityJapanese
StatusResigned
Appointed10 June 2002(16 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 April 2005)
RoleManaging Director
Correspondence AddressFlat 26
20 Abbey Road
London
NW8 9BJ
Director NameKenji Fukata
Date of BirthOctober 1949 (Born 68 years ago)
NationalityJapanese
StatusResigned
Appointed09 July 2002(16 years, 4 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 31 March 2003)
RoleCompany Director
Correspondence Address1950-49 Mutsuuracyo
Kanazawa Ku
Yokohama Shi
Kanagawa Ken
Japan
Director NameShoji Nakata
Date of BirthJanuary 1947 (Born 70 years ago)
NationalityJapanese
StatusResigned
Appointed09 July 2002(16 years, 4 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 31 March 2003)
RoleCompany Director
Correspondence Address567-5 Negiuchi
Matsudo Shi
Chiba Ken
Japan
Secretary NameHiroyuki Yoshida
NationalityJapanese
StatusResigned
Appointed01 April 2005(19 years, 1 month after company formation)
Appointment Duration5 years (resigned 31 March 2010)
RoleCompany Director
Correspondence AddressFlat 41
20 Abbey Road
London
NW8 9BJ
Director NameMinoru Honda
Date of BirthJuly 1955 (Born 62 years ago)
NationalityJapanese
StatusResigned
Appointed22 June 2007(21 years, 3 months after company formation)
Appointment Duration9 months, 1 week (resigned 31 March 2008)
RoleCompany Director
Correspondence Address3-11-3-403.Namiki
Kanazawa-Ku
Yokohama-Shi
Kanagawa-Ken
Japan
Director NameKatsuhiko Kitabayashi
Date of BirthApril 1946 (Born 71 years ago)
NationalityJapanese
StatusResigned
Appointed22 June 2007(21 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 March 2010)
RoleChairman
Correspondence Address4-15, Misonodai
Fijusawa-Shi
Kanagawa-Ken
Japan
Director NameMr Shuichi Fujimura
Date of BirthJuly 1957 (Born 60 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2009(23 years, 1 month after company formation)
Appointment Duration3 years (resigned 01 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Hythe House
200 Shepherds Bush Road
London
W6 7NY
Director NameMr Osamu Asakawa
Date of BirthAugust 1949 (Born 68 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2010(24 years, 1 month after company formation)
Appointment Duration2 years (resigned 01 April 2012)
RoleChairman
Country of ResidenceJapan
Correspondence Address4th Floor Hythe House
200 Shepherds Bush Road
London
W6 7NY
Director NameMr Tsutomu Ishimoto
Date of BirthDecember 1956 (Born 61 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2010(24 years, 1 month after company formation)
Appointment Duration2 years (resigned 01 April 2012)
RoleManaging Director
Country of ResidenceJapan
Correspondence Address4th Floor Hythe House
200 Shepherds Bush Road
London
W6 7NY
Secretary NameMr Takase Otashiro
StatusResigned
Appointed01 April 2010(24 years, 1 month after company formation)
Appointment Duration4 years, 3 months (resigned 30 June 2014)
RoleCompany Director
Correspondence Address4th Floor Hythe House 200 Shepherds Bush Road
London
W6 7NL
Director NameMr Hiroaki Kobayashi
Date of BirthOctober 1964 (Born 53 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2012(26 years, 1 month after company formation)
Appointment Duration3 years (resigned 01 April 2015)
RoleTour Operator
Country of ResidenceJapan
Correspondence Address4th Floor Hythe House 200 Shepherds Bush Road
London
W6 7NL
Director NameMr Yukio Hoshi
Date of BirthApril 1961 (Born 56 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2012(26 years, 1 month after company formation)
Appointment Duration1 year, 12 months (resigned 31 March 2014)
RoleTour Operator
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Hythe House 200 Shepherds Bush Road
London
W6 7NL
Director NameKenji Inaoka
Date of BirthAugust 1956 (Born 61 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2012(26 years, 1 month after company formation)
Appointment Duration12 months (resigned 31 March 2013)
RoleTour Operator
Country of ResidenceJapan
Correspondence Address4th Floor Hythe House
200 Shepherds Bush Road
London
W6 7NY
Director NameMr Yutaka Ito
Date of BirthJune 1957 (Born 60 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2013(27 years, 1 month after company formation)
Appointment Duration3 years (resigned 31 March 2016)
RoleTour Operator
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Hythe House 200 Shepherds Bush Road
London
W6 7NL
Director NameMr Akira Nakamura
Date of BirthSeptember 1958 (Born 59 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2013(27 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 30 April 2017)
RoleTour Operator
Country of ResidenceEngland
Correspondence Address4th Floor Hythe House 200 Shepherds Bush Road
London
W6 7NL
Director NameMr Kazuyuki Imanishi
Date of BirthMay 1958 (Born 59 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2016(30 years, 1 month after company formation)
Appointment Duration1 year (resigned 30 April 2017)
RoleTour Operator
Country of ResidenceJapan
Correspondence Address4th Floor Hythe House 200 Shepherds Bush Road
London
W6 7NL

Contact

Websiteanatours.co.uk

Location

Registered Address4th Floor Hythe House
200 Shepherds Bush Road
London
W6 7NL
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAvonmore and Brook Green
Built Up AreaGreater London

Shareholders

1.2m at £1Ana Sales Co. LTD
100.00%
Ordinary

Financials

Year2014
Turnover£16,160,952
Gross Profit£1,631,397
Net Worth£448,684
Cash£831,761
Current Liabilities£1,816,227

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return27 July 2017 (3 months, 4 weeks ago)
Next Return Due10 August 2018 (8 months, 2 weeks from now)

Filing History

11 August 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
11 August 2016Termination of appointment of Yutaka Ito as a director on 31 March 2016 (1 page)
3 August 2016Director's details changed for Mr Akira Nakamura on 1 April 2016 (2 pages)
3 August 2016Appointment of Mr Yasuo Asada as a director on 1 April 2016 (2 pages)
3 August 2016Appointment of Mr Kazuyuki Imanishi as a director on 1 April 2016 (2 pages)
3 August 2016Termination of appointment of Masaharu Shirozu as a director on 31 March 2016 (1 page)
21 December 2015Full accounts made up to 31 March 2015 (22 pages)
3 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,228,571
(4 pages)
31 July 2015Termination of appointment of Hiroaki Kobayashi as a director on 1 April 2015 (1 page)
31 July 2015Termination of appointment of Hiroaki Kobayashi as a director on 1 April 2015 (1 page)
22 July 2015Full accounts made up to 31 March 2014 (24 pages)
1 April 2015Statement of capital following an allotment of shares on 11 March 2015
  • GBP 1,228,571
(3 pages)
29 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 428,571
(5 pages)
29 July 2014Termination of appointment of Takashi Shiki as a director on 31 March 2014 (1 page)
29 July 2014Termination of appointment of Takase Otashiro as a director on 30 June 2014 (1 page)
29 July 2014Termination of appointment of Takase Otashiro as a secretary on 30 June 2014 (1 page)
29 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 428,571
(5 pages)
27 June 2014Appointment of Mr Masaharu Shirozu as a director (2 pages)
27 June 2014Appointment of Mr Masahiro Tamura as a director (2 pages)
27 June 2014Termination of appointment of Yukio Hoshi as a director (1 page)
27 June 2014Registered office address changed from 4Th Floor Hythe House 200 Shepherds Bush Road London W6 7NY on 27 June 2014 (1 page)
23 October 2013Full accounts made up to 31 March 2013 (22 pages)
6 September 2013Appointment of Mr Takashi Shiki as a director (2 pages)
5 August 2013Annual return made up to 6 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(6 pages)
5 August 2013Annual return made up to 6 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(6 pages)
2 August 2013Termination of appointment of Koji Shibata as a director (1 page)
2 August 2013Termination of appointment of Kenji Inaoka as a director (1 page)
2 August 2013Appointment of Mr Yutaka Ito as a director (2 pages)
2 August 2013Appointment of Mr Akira Nakamura as a director (2 pages)
18 December 2012Full accounts made up to 31 March 2012 (22 pages)
9 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
9 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
12 June 2012Appointment of Kenji Inaoka as a director (2 pages)
12 June 2012Termination of appointment of Tsutomu Ishimoto as a director (1 page)
12 June 2012Termination of appointment of Shuichi Fujimura as a director (1 page)
12 June 2012Appointment of Mr Yukio Hoshi as a director (2 pages)
12 June 2012Appointment of Mr Hiroaki Kobayashi as a director (2 pages)
8 June 2012Appointment of Mr Koji Shibata as a director (2 pages)
8 June 2012Termination of appointment of Osamu Asakawa as a director (1 page)
6 December 2011Full accounts made up to 31 March 2011 (24 pages)
16 June 2011Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
15 December 2010Director's details changed for Mr Shuichi Fujimura on 15 December 2010 (2 pages)
15 December 2010Secretary's details changed for Mr Takase Otashiro on 15 December 2010 (1 page)
15 December 2010Director's details changed for Mr Shuichi Fujimura on 15 December 2010 (2 pages)
15 December 2010Director's details changed for Mr Shuichi Fujimura on 15 December 2010 (2 pages)
1 November 2010Full accounts made up to 31 March 2010 (23 pages)
29 June 2010Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
4 June 2010Director's details changed for Chairman Osamu Asakawa on 4 June 2010 (2 pages)
4 June 2010Appointment of Mr Takase Otashiro as a director (2 pages)
4 June 2010Director's details changed for Chairman Osamu Asakawa on 4 June 2010 (2 pages)
3 June 2010Appointment of Mr Tsutomu Ishimoto as a director (2 pages)
3 June 2010Appointment of Chairman Osamu Asakawa as a director (2 pages)
24 May 2010Appointment of Mr Takase Otashiro as a secretary (1 page)
21 May 2010Termination of appointment of Katsuhiko Kitabayashi as a director (1 page)
21 May 2010Termination of appointment of Hiroyuki Yoshida as a director (1 page)
21 May 2010Termination of appointment of Masaki Souma as a director (1 page)
21 May 2010Termination of appointment of Hiroyuki Yoshida as a secretary (1 page)
1 December 2009Full accounts made up to 31 March 2009 (20 pages)
22 June 2009Return made up to 19/06/09; full list of members (4 pages)
22 June 2009Director's change of particulars / shuichi fujimura / 19/06/2009 (1 page)
16 April 2009Director appointed mr shuichi fujimura (1 page)
8 April 2009Appointment terminated director katsuhito nishihori (1 page)
30 January 2009Director's change of particulars / kitsuhiko kitabayashi / 30/01/2009 (1 page)
8 October 2008Full accounts made up to 31 March 2008 (18 pages)
19 June 2008Return made up to 19/06/08; full list of members (4 pages)
19 June 2008Location of register of members (non legible) (1 page)
1 May 2008Resolutions
  • RES13 ‐ Res dir aap dir file 288 25/03/2008
(1 page)
1 May 2008Director's change of particulars / katsuhito nishihori / 11/04/2008 (1 page)
1 May 2008Appointment terminated director minoru honda (1 page)
1 May 2008Director appointed masaki souma (1 page)
13 August 2007New director appointed (2 pages)
13 August 2007New director appointed (2 pages)
13 August 2007Director resigned (1 page)
24 July 2007Full accounts made up to 31 March 2007 (18 pages)
6 July 2007Return made up to 19/06/07; full list of members (6 pages)
21 June 2007Director resigned (1 page)
8 November 2006Full accounts made up to 31 March 2006 (18 pages)
20 June 2006Return made up to 19/06/06; full list of members (6 pages)
30 May 2006New director appointed (1 page)
4 May 2006Director resigned (1 page)
9 September 2005Group of companies' accounts made up to 31 March 2005 (22 pages)
27 June 2005Return made up to 19/06/05; full list of members (6 pages)
21 June 2005Secretary resigned;director resigned (1 page)
21 June 2005New secretary appointed;new director appointed (2 pages)
8 March 2005Registered office changed on 08/03/05 from: 3RD floor nuffield house 41/46 piccadilly london W1V 9AJ (1 page)
14 February 2005Company name changed ana world tours (europe), LTD\certificate issued on 14/02/05 (2 pages)
6 October 2004Director's particulars changed (1 page)
26 July 2004Group of companies' accounts made up to 31 March 2004 (19 pages)
24 June 2004Return made up to 19/06/04; full list of members (7 pages)
24 June 2004Secretary's particulars changed;director's particulars changed (1 page)
1 June 2004Director resigned (1 page)
1 June 2004New director appointed (2 pages)
11 September 2003Return made up to 19/06/03; full list of members (7 pages)
11 September 2003Director resigned (1 page)
11 September 2003Director resigned (1 page)
11 September 2003New director appointed (2 pages)
21 July 2003Group of companies' accounts made up to 31 March 2003 (19 pages)
24 April 2003New director appointed (2 pages)
24 April 2003Director resigned (1 page)
4 October 2002New director appointed (2 pages)
4 October 2002New director appointed (2 pages)
4 October 2002Director resigned (1 page)
4 October 2002Director resigned (1 page)
6 August 2002Group of companies' accounts made up to 31 March 2002 (24 pages)
5 July 2002Return made up to 19/06/02; full list of members (8 pages)
5 July 2002Secretary resigned;director resigned (1 page)
5 July 2002New secretary appointed;new director appointed (2 pages)
28 January 2002Group of companies' accounts made up to 31 March 2001 (26 pages)
29 August 2001Director resigned (1 page)
29 August 2001Director resigned (1 page)
29 August 2001New director appointed (2 pages)
3 July 2001Return made up to 19/06/01; full list of members (10 pages)
8 November 2000Director resigned (1 page)
8 November 2000Director resigned (1 page)
17 October 2000New director appointed (2 pages)
17 October 2000New director appointed (2 pages)
21 July 2000Full accounts made up to 31 March 2000 (19 pages)
21 June 2000Return made up to 19/06/00; full list of members (7 pages)
9 May 2000Director resigned (1 page)
24 February 2000New director appointed (2 pages)
24 February 2000New director appointed (2 pages)
24 February 2000New director appointed (2 pages)
24 February 2000New director appointed (2 pages)
24 February 2000New director appointed (2 pages)
24 February 2000Secretary's particulars changed;director's particulars changed (1 page)
24 February 2000Director resigned (1 page)
24 February 2000Director resigned (1 page)
24 February 2000Director resigned (1 page)
24 February 2000Director resigned (1 page)
24 February 2000Director resigned (1 page)
10 December 1999Director's particulars changed (1 page)
9 September 1999Full accounts made up to 31 March 1999 (20 pages)
21 June 1999Return made up to 19/06/99; full list of members (8 pages)
1 March 1999Company name changed ana hallo tours (europe), limite d\certificate issued on 01/03/99 (2 pages)
25 February 1999New secretary appointed (2 pages)
25 February 1999Director resigned (1 page)
25 February 1999Secretary resigned (1 page)
7 September 1998Full accounts made up to 31 March 1998 (17 pages)
24 June 1998Return made up to 19/06/98; full list of members (9 pages)
20 April 1998Location of register of members (non legible) (1 page)
20 April 1998Location of register of members (1 page)
6 March 1998Auditor's resignation (1 page)
3 March 1998Full accounts made up to 31 March 1997 (17 pages)
11 December 1997New director appointed (2 pages)
11 December 1997Director resigned (1 page)
2 September 1997Return made up to 19/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 April 1997Registered office changed on 29/04/97 from: 3RD.floor, ana house, 6/8,old bond street, london. W1X 3TA (1 page)
22 November 1996Return made up to 19/06/96; no change of members (6 pages)
7 October 1996Full accounts made up to 31 March 1996 (15 pages)
31 October 1995Director resigned (2 pages)
5 September 1995Full accounts made up to 31 March 1995 (15 pages)
27 June 1995Return made up to 19/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
12 September 1994Full accounts made up to 31 March 1994 (15 pages)
27 July 1993Full accounts made up to 31 March 1993 (13 pages)
29 June 1992Memorandum and Articles of Association (10 pages)
22 June 1992Full accounts made up to 31 March 1992 (11 pages)
7 July 1991Full accounts made up to 31 March 1991 (11 pages)
14 June 1990Full accounts made up to 31 March 1990 (12 pages)
11 December 1989Full accounts made up to 31 March 1989 (11 pages)
27 February 1986Incorporation (14 pages)