Toptour Europe Limited

Company Name	Toptour Europe Limited
Company Status	Active
Company Number	02031416
Category	Private Limited Company
Incorporation Date	25 June 1986(37 years, 10 months ago)
Previous Name	Tokyu Travel (Europe) Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Yoshihiro Mikami
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Japanese
Status	Current
Appointed	06 April 2017(30 years, 9 months after company formation)
Appointment Duration	7 years
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Office No. 202 1 Quality Court Off Chancery Lane London WC2A 1HR

Secretary Name	Mr Yoshihiro Mikami
Status	Current
Appointed	06 April 2017(30 years, 9 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	Office No. 202 1 Quality Court Off Chancery Lane London WC2A 1HR

Director Name	Yashuhiko Akiba
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Japanese
Status	Current
Appointed	25 March 2021(34 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Japan
Correspondence Address	Tokyo Skytree East Tower 1-1-2 Oshiage Sumida Tokyo 131 0045

Director Name	Koji Tokuno
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Japanese
Status	Current
Appointed	01 January 2022(35 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	Tokyo Skytree East Tower 1-1-2 Oshiage Sumida Tokyo 131 0045 Japan

Director Name	Mr Seiji Shibata
Date of Birth	February 1938 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 October 1992(6 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 December 1998)
Role	Company Director
Correspondence Address	1-11-1 Motokitakata Ichikawa City Chiba 272 Japan

Director Name	Mr Yasuo Maruyama
Date of Birth	November 1937 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 October 1992(6 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	4-13-4-405 Kajigaya Takatsu-Ku Kawasaki City Kanagawa 213 Foreign

Director Name	Mr Kazuo Sekiguchi
Date of Birth	October 1933 (Born 90 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 October 1992(6 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	8 Lister Lodge Carlton Gate Harrow Road Maida Vale London W9 3RL

Secretary Name	Hiroyuki Nagae
Nationality	British
Status	Resigned
Appointed	30 October 1992(6 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	5 Gloucester Court London NW11 9AA

Director Name	Yu Hashimoto
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 August 1994(8 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 29 April 1998)
Role	Deputy General Manager
Correspondence Address	14-203 Matano-Cho 1403 Totsuka-Ku Yokohama-Shi Kanagawa 245 Japan

Secretary Name	Hong Kheng Ng
Nationality	British
Status	Resigned
Appointed	01 August 1994(8 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 25 April 2000)
Role	Company Director
Correspondence Address	101 Hillsborough Court Mortimer Crescent London Nw6

Director Name	Katsuhiko Ishizuka
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 May 1995(8 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	21 Dorset Mews Princess Avenue London N3 2BN

Director Name	Atsumichi Yamamoto
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 April 1998(11 years, 10 months after company formation)
Appointment Duration	7 months (resigned 01 December 1998)
Role	Sales Manager
Correspondence Address	Town Hills No 5-201 2-1-7 Ekoda Aoba-Ku Yokohama City Kanagawa Pref Japan

Director Name	Masakatsu Yamaguchi
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 April 1998(11 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	Sky Mansion 211 2-2-8 Myojin-Cho Hachioji City Tokyo Foreign Japan

Director Name	Yoichi Koreto
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 April 1998(11 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 2000)
Role	Manager
Correspondence Address	Kringloop 361 Amstelveen 1186 Hb The Netherlands

Director Name	Tsuneo Akabane
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 1998(12 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 September 2004)
Role	Managing Director
Correspondence Address	56-15 Enokigaoka Aoba-Ku Kanagawa Pref. Yokohama City Japan

Director Name	Norihiko Nomizo
Date of Birth	February 1938 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 June 1999(12 years, 11 months after company formation)
Appointment Duration	5 years (resigned 17 June 2004)
Role	President
Correspondence Address	2-40-16 Utsukushi Gaoka Aoba-Ku Yokohama City Kanagawa-Ken Japanese

Director Name	Junichi Yokoo
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 April 2000(13 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 April 2002)
Role	Company Director
Correspondence Address	Populierenlaan 431 Amsteljeen 1185sr The Netherlands

Secretary Name	Junichi Yokoo
Nationality	Japanese
Status	Resigned
Appointed	25 April 2000(13 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 April 2002)
Role	Company Director
Correspondence Address	Populierenlaan 431 Amsteljeen 1185sr The Netherlands

Director Name	Shigeo Adachi
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 April 2001(14 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 24 December 2009)
Role	General Manager
Country of Residence	Japan
Correspondence Address	3 18 5 Chome Tagara Nerima Ku Tokyo 179 0073 Japan

Director Name	Takanori Tomita
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 April 2002(15 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 March 2005)
Role	Company Director
Correspondence Address	5 Tudor Gardens London W3 0DT

Secretary Name	Takanori Tomita
Nationality	Japanese
Status	Resigned
Appointed	06 April 2002(15 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 March 2005)
Role	Company Director
Correspondence Address	5 Tudor Gardens London W3 0DT

Director Name	Ieharu Kaneko
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 June 2004(17 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2006)
Role	Company Director
Correspondence Address	5-2-18-401 Kamisoshigaya Setagaya Ku Tokyo Foreign

Director Name	Makoto Watanabe
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 March 2005(18 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Court Way Acton London W3 0PY

Secretary Name	Makoto Watanabe
Nationality	Japanese
Status	Resigned
Appointed	14 March 2005(18 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Court Way Acton London W3 0PY

Director Name	Sadao Mori
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2006(19 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	3-11-6 Seta, Setagaya-Ku Tokyo 158-0095 Foreign

Director Name	Kenji Haraguchi
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 June 2008(22 years after company formation)
Appointment Duration	1 year, 8 months (resigned 18 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4-26-3 Saginomiya Nakano-Ku Tokyo Japan

Director Name	Kunihiro Ishikawa
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 June 2008(22 years after company formation)
Appointment Duration	5 years, 9 months (resigned 27 March 2014)
Role	Company Director
Country of Residence	Japan
Correspondence Address	4-18-18 Kamiikebukuro Toshima-Ku Tokyo Japan

Secretary Name	Kenji Haraguchi
Nationality	Japanese
Status	Resigned
Appointed	30 June 2008(22 years after company formation)
Appointment Duration	1 year, 8 months (resigned 18 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4-26-3 Saginomiya Nakano-Ku Tokyo Japan

Director Name	Mr Toshinori Koseki
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 March 2010(23 years, 9 months after company formation)
Appointment Duration	7 years (resigned 06 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 108 Quality Court Off Chancery Lane London WC2A 1HR

Director Name	Mr Kenji Hitoshi
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 March 2010(23 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 August 2011)
Role	Company Director
Country of Residence	Japan
Correspondence Address	2-17-29 Kamitakaido Suginami-Ku Tokyo Japan

Director Name	Mr Yasushi Karakita
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2014(27 years, 9 months after company formation)
Appointment Duration	6 years, 12 months (resigned 25 March 2021)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Tokyo Skytree East Tower 1-1-2 Oshiage Sumida Tokyo 131 0045

Director Name	Mr Hirofumi Yasuhara
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 April 2017(30 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 September 2022)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Tokyo Skytree East Tower 1-1-2 Oshiage Sumida Tokyo 131 0045

Contact

Website	www.tteuk.com
Telephone	020 74302458
Telephone region	London

Location

Registered Address	Office No. 202 1 Quality Court Off Chancery Lane London WC2A 1HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2012
Turnover	£2,027,206
Gross Profit	£195,476
Net Worth	£986,853
Cash	£717,352
Current Liabilities	£186,662

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	7 October 2023 (6 months, 3 weeks ago)
Next Return Due	21 October 2024 (5 months, 3 weeks from now)

Charges

31 October 2008	Delivered on: 13 November 2008 Persons entitled: Bedell Corporate Trustees Limited and Atrium Trustees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies standing to the credit of the deposit account in relation to part sixth floor north, high holborn house, 52-54 high holborn, london. Outstanding
29 September 2005	Delivered on: 7 October 2005 Persons entitled: The Bank of Tokyo-Mitsubishi, LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit meaning all interest and rights in respect of Â£240,000.00 and all such other additional sums now or at any time hereafter held as a time deposit. Outstanding
24 June 2004	Delivered on: 6 July 2004 Persons entitled: The Bank of Tokyo-Mitsubishi, LTD. Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit and all respective rights and obligations. The deposit being all interest and rights in respect of Â£310,000.00 and all such additional sums. See the mortgage charge document for full details. Outstanding
31 August 2007	Delivered on: 12 September 2007 Satisfied on: 20 November 2008 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj LTD (Formerly Known as the Bank of Tokyo-Mitsubishi LTD Classification: Amendment and restatement agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit by way of first fixed charge. Fully Satisfied

Filing History

27 September 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
10 January 2023	Registered office address changed from Unit 208 1 Quality Court Off Chancery Lane London WC2A 1HR England to G06 1 Quality Court Off Chancery Lane London WC2A 1HR on 10 January 2023 (1 page)
20 October 2022	Confirmation statement made on 7 October 2022 with updates (5 pages)
12 October 2022	Termination of appointment of Hirofumi Yasuhara as a director on 28 September 2022 (1 page)
22 September 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
10 May 2022	Appointment of Koji Tokuno as a director on 1 January 2022 (2 pages)
21 December 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
16 December 2021	Second filing for the appointment of Yasuhiko Akiba as a director (3 pages)
26 November 2021	Statement of capital following an allotment of shares on 19 November 2021 GBP 1,000,000 (3 pages)
16 November 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 November 2021	Solvency Statement dated 08/11/21 (3 pages)
16 November 2021	Statement of capital on 16 November 2021 GBP 100.00 (3 pages)
16 November 2021	Statement by Directors (1 page)
7 October 2021	Termination of appointment of Yasushi Karakita as a director on 25 March 2021 (1 page)
7 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
10 August 2021	Appointment of Yashuhiko Akiba as a director on 25 March 2021 ANNOTATION Clarification a second filed AP01 was registered on 16/12/21 (3 pages)
10 August 2021	Director's details changed for Mr Yoshihiro Mikami on 2 August 2021 (2 pages)
10 August 2021	Change of details for Mr Yoshihiro Mikami as a person with significant control on 2 August 2021 (2 pages)
6 January 2021	Registered office address changed from 1 Quality Court Unit 208, 1 Quality Court Off Chancery Lane London WC2A 1HR England to Unit 208 1 Quality Court Off Chancery Lane London WC2A 1HR on 6 January 2021 (1 page)
6 January 2021	Registered office address changed from Unit 208 Quality Court Off Chancery Lane London WC2A 1HR England to 1 Quality Court Unit 208, 1 Quality Court Off Chancery Lane London WC2A 1HR on 6 January 2021 (1 page)
2 December 2020	Registered office address changed from Unit 108 Quality Court Off Chancery Lane London WC2A 1HR to Unit 208 Quality Court Off Chancery Lane London WC2A 1HR on 2 December 2020 (1 page)
12 October 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
12 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
8 October 2020	Change of details for Mr Yoshihiro Mikami as a person with significant control on 8 October 2020 (2 pages)
23 September 2020	Director's details changed for Mr Hirofumi Yasuhara on 23 September 2020 (2 pages)
7 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
6 June 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
16 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
16 April 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
2 November 2017	Cessation of Toshinori Koseki as a person with significant control on 1 April 2017 (1 page)
2 November 2017	Notification of Yoshihiro Mikami as a person with significant control on 28 October 2017 (2 pages)
2 November 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
2 November 2017	Notification of Yoshihiro Mikami as a person with significant control on 28 October 2017 (2 pages)
2 November 2017	Cessation of Toshinori Koseki as a person with significant control on 1 April 2017 (1 page)
2 November 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
2 August 2017	Appointment of Mr Hirofumi Yasuhara as a director on 6 April 2017 (2 pages)
2 August 2017	Appointment of Mr Hirofumi Yasuhara as a director on 6 April 2017 (2 pages)
26 June 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
26 June 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
5 June 2017	Appointment of Mr Yoshihiro Mikami as a director on 6 April 2017 (2 pages)
5 June 2017	Termination of appointment of Toshinori Koseki as a director on 6 April 2017 (1 page)
5 June 2017	Termination of appointment of Toshinori Koseki as a director on 6 April 2017 (1 page)
5 June 2017	Appointment of Mr Yoshihiro Mikami as a secretary on 6 April 2017 (2 pages)
5 June 2017	Appointment of Mr Yoshihiro Mikami as a director on 6 April 2017 (2 pages)
5 June 2017	Appointment of Mr Yoshihiro Mikami as a secretary on 6 April 2017 (2 pages)
22 November 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
9 June 2016	Full accounts made up to 31 December 2015 (15 pages)
9 June 2016	Full accounts made up to 31 December 2015 (15 pages)
30 November 2015	Director's details changed for Mr Yasushi Karakita on 1 May 2015 (2 pages)
30 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2,100,000 (4 pages)
30 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2,100,000 (4 pages)
30 November 2015	Director's details changed for Mr Yasushi Karakita on 1 May 2015 (2 pages)
14 September 2015	Director's details changed for Mr Koji Karakita on 1 April 2014 (2 pages)
14 September 2015	Director's details changed for Mr Koji Karakita on 1 April 2014 (2 pages)
7 June 2015	Full accounts made up to 31 December 2014 (14 pages)
7 June 2015	Full accounts made up to 31 December 2014 (14 pages)
12 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2,100,000 (4 pages)
12 November 2014	Appointment of Mr Koji Karakita as a director on 1 April 2014 (2 pages)
12 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2,100,000 (4 pages)
12 November 2014	Appointment of Mr Koji Karakita as a director on 1 April 2014 (2 pages)
12 November 2014	Appointment of Mr Koji Karakita as a director on 1 April 2014 (2 pages)
11 November 2014	Termination of appointment of Kunihiro Ishikawa as a director on 27 March 2014 (1 page)
11 November 2014	Termination of appointment of Kunihiro Ishikawa as a director on 27 March 2014 (1 page)
11 July 2014	Full accounts made up to 31 December 2013 (14 pages)
11 July 2014	Full accounts made up to 31 December 2013 (14 pages)
13 May 2014	Registered office address changed from 6Th Floor North High Holborn House 52-54 High Holborn London WC1V 6RL on 13 May 2014 (1 page)
13 May 2014	Registered office address changed from 6Th Floor North High Holborn House 52-54 High Holborn London WC1V 6RL on 13 May 2014 (1 page)
16 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2,100,000 (4 pages)
16 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2,100,000 (4 pages)
20 March 2013	Full accounts made up to 31 December 2012 (14 pages)
20 March 2013	Full accounts made up to 31 December 2012 (14 pages)
23 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
5 March 2012	Full accounts made up to 31 December 2011 (15 pages)
5 March 2012	Full accounts made up to 31 December 2011 (15 pages)
25 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
20 September 2011	Full accounts made up to 31 December 2010 (16 pages)
20 September 2011	Full accounts made up to 31 December 2010 (16 pages)
22 August 2011	Termination of appointment of Kenji Hitoshi as a director (1 page)
22 August 2011	Termination of appointment of Kenji Hitoshi as a director (1 page)
22 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
22 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
7 September 2010	Full accounts made up to 31 December 2009 (16 pages)
7 September 2010	Full accounts made up to 31 December 2009 (16 pages)
10 June 2010	Termination of appointment of Kenji Haraguchi as a secretary (1 page)
10 June 2010	Termination of appointment of Kenji Haraguchi as a director (1 page)
10 June 2010	Termination of appointment of Kenji Haraguchi as a director (1 page)
10 June 2010	Termination of appointment of Kenji Haraguchi as a secretary (1 page)
14 April 2010	Appointment of Mr Kenji Hitoshi as a director (2 pages)
14 April 2010	Appointment of Mr Kenji Hitoshi as a director (2 pages)
24 March 2010	Appointment of Mr Toshinori Koseki as a director (2 pages)
24 March 2010	Appointment of Mr Toshinori Koseki as a director (2 pages)
18 January 2010	Termination of appointment of Shigeo Adachi as a director (1 page)
18 January 2010	Termination of appointment of Shigeo Adachi as a director (1 page)
30 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Kenji Haraguchi on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Kenji Haraguchi on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Shigeo Adachi on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Shigeo Adachi on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Kunihiro Ishikawa on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Kunihiro Ishikawa on 14 October 2009 (2 pages)
6 April 2009	Full accounts made up to 31 December 2008 (19 pages)
6 April 2009	Full accounts made up to 31 December 2008 (19 pages)
12 January 2009	Return made up to 14/10/08; full list of members (4 pages)
12 January 2009	Location of register of members (1 page)
12 January 2009	Return made up to 14/10/08; full list of members (4 pages)
12 January 2009	Location of register of members (1 page)
20 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
20 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
13 November 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
13 November 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
28 October 2008	Registered office changed on 28/10/2008 from 295 regent street london W1B 2HL (1 page)
28 October 2008	Registered office changed on 28/10/2008 from 295 regent street london W1B 2HL (1 page)
4 August 2008	Appointment terminated director sadao mori (1 page)
4 August 2008	Director appointed kunihiro ishikawa (1 page)
4 August 2008	Appointment terminated director sadao mori (1 page)
4 August 2008	Director appointed kunihiro ishikawa (1 page)
29 July 2008	Appointment terminated director and secretary makoto watanabe (1 page)
29 July 2008	Appointment terminated director and secretary makoto watanabe (1 page)
29 July 2008	Director and secretary appointed kenji haraguchi (1 page)
29 July 2008	Director and secretary appointed kenji haraguchi (1 page)
11 July 2008	Full accounts made up to 31 December 2007 (17 pages)
11 July 2008	Full accounts made up to 31 December 2007 (17 pages)
2 November 2007	Location of register of members (1 page)
2 November 2007	Return made up to 14/10/07; full list of members (2 pages)
2 November 2007	Return made up to 14/10/07; full list of members (2 pages)
2 November 2007	Location of register of members (1 page)
12 September 2007	Particulars of mortgage/charge (3 pages)
12 September 2007	Particulars of mortgage/charge (3 pages)
30 July 2007	Full accounts made up to 31 December 2006 (16 pages)
30 July 2007	Full accounts made up to 31 December 2006 (16 pages)
18 December 2006	Return made up to 14/10/06; full list of members 363(287) ‐ Registered office changed on 18/12/06 (7 pages)
18 December 2006	Return made up to 14/10/06; full list of members 363(287) ‐ Registered office changed on 18/12/06 (7 pages)
9 June 2006	Full accounts made up to 31 December 2005 (14 pages)
9 June 2006	Full accounts made up to 31 December 2005 (14 pages)
2 June 2006	New director appointed (1 page)
2 June 2006	New director appointed (1 page)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
22 December 2005	Return made up to 14/10/05; full list of members 363(288) ‐ Director resigned (8 pages)
22 December 2005	Return made up to 14/10/05; full list of members 363(288) ‐ Director resigned (8 pages)
14 November 2005	Company name changed tokyu travel (europe) LIMITED\certificate issued on 14/11/05 (2 pages)
14 November 2005	Company name changed tokyu travel (europe) LIMITED\certificate issued on 14/11/05 (2 pages)
7 October 2005	Particulars of mortgage/charge (3 pages)
7 October 2005	Particulars of mortgage/charge (3 pages)
5 May 2005	Full accounts made up to 31 December 2004 (14 pages)
5 May 2005	Full accounts made up to 31 December 2004 (14 pages)
21 March 2005	New secretary appointed;new director appointed (1 page)
21 March 2005	Secretary resigned;director resigned (1 page)
21 March 2005	Secretary resigned;director resigned (1 page)
21 March 2005	New secretary appointed;new director appointed (1 page)
24 January 2005	Return made up to 14/10/04; full list of members (8 pages)
24 January 2005	Return made up to 14/10/04; full list of members (8 pages)
3 November 2004	Director resigned (1 page)
3 November 2004	New director appointed (2 pages)
3 November 2004	New director appointed (2 pages)
3 November 2004	Director resigned (1 page)
20 July 2004	Full accounts made up to 31 December 2003 (17 pages)
20 July 2004	Full accounts made up to 31 December 2003 (17 pages)
6 July 2004	Particulars of mortgage/charge (6 pages)
6 July 2004	Particulars of mortgage/charge (6 pages)
28 October 2003	Return made up to 14/10/03; full list of members 363(288) ‐ Director resigned (8 pages)
28 October 2003	Return made up to 14/10/03; full list of members 363(288) ‐ Director resigned (8 pages)
20 May 2003	Full accounts made up to 31 December 2002 (14 pages)
20 May 2003	Full accounts made up to 31 December 2002 (14 pages)
31 October 2002	Return made up to 14/10/02; full list of members (7 pages)
31 October 2002	Return made up to 14/10/02; full list of members (7 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
20 June 2002	Full accounts made up to 31 December 2001 (13 pages)
20 June 2002	Full accounts made up to 31 December 2001 (13 pages)
14 June 2002	New secretary appointed;new director appointed (1 page)
14 June 2002	Secretary resigned;director resigned (1 page)
14 June 2002	Secretary resigned;director resigned (1 page)
14 June 2002	New secretary appointed;new director appointed (1 page)
13 November 2001	Return made up to 14/10/01; full list of members (7 pages)
13 November 2001	Return made up to 14/10/01; full list of members (7 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	Location of register of members (1 page)
13 April 2001	Location of register of members (1 page)
13 April 2001	New director appointed (2 pages)
5 April 2001	Full accounts made up to 31 December 2000 (14 pages)
5 April 2001	Full accounts made up to 31 December 2000 (14 pages)
6 February 2001	Return made up to 30/10/00; full list of members 363(288) ‐ Director resigned (8 pages)
6 February 2001	Return made up to 30/10/00; full list of members 363(288) ‐ Director resigned (8 pages)
12 September 2000	New secretary appointed;new director appointed (2 pages)
12 September 2000	New secretary appointed;new director appointed (2 pages)
10 August 2000	Secretary resigned (1 page)
10 August 2000	Secretary resigned (1 page)
25 May 2000	Full accounts made up to 31 December 1999 (16 pages)
25 May 2000	Full accounts made up to 31 December 1999 (16 pages)
7 December 1999	Ad 30/11/99--------- Â£ si 170000@10=1700000 Â£ ic 400000/2100000 (2 pages)
7 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 December 1999	Ad 30/11/99--------- Â£ si 170000@10=1700000 Â£ ic 400000/2100000 (2 pages)
7 December 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
7 December 1999	New director appointed (2 pages)
7 December 1999	Nc inc already adjusted 01/10/99 (1 page)
7 December 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
7 December 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
7 December 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
7 December 1999	Nc inc already adjusted 01/10/99 (1 page)
7 December 1999	New director appointed (2 pages)
26 November 1999	Return made up to 30/10/99; full list of members (7 pages)
26 November 1999	Return made up to 30/10/99; full list of members (7 pages)
29 April 1999	Full accounts made up to 31 December 1998 (17 pages)
29 April 1999	Full accounts made up to 31 December 1998 (17 pages)
19 April 1999	Director resigned (1 page)
19 April 1999	New director appointed (2 pages)
19 April 1999	Director resigned (1 page)
19 April 1999	Director resigned (1 page)
19 April 1999	New director appointed (2 pages)
19 April 1999	Director resigned (1 page)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
11 December 1998	Director resigned (1 page)
11 December 1998	New director appointed (2 pages)
11 December 1998	Director resigned (1 page)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
4 November 1998	Return made up to 30/10/98; no change of members (6 pages)
4 November 1998	Return made up to 30/10/98; no change of members (6 pages)
8 June 1998	Full accounts made up to 31 December 1997 (16 pages)
8 June 1998	Full accounts made up to 31 December 1997 (16 pages)
8 January 1998	Return made up to 30/10/97; full list of members (6 pages)
8 January 1998	Return made up to 30/10/97; full list of members (6 pages)
2 November 1997	Full accounts made up to 31 December 1996 (16 pages)
2 November 1997	Full accounts made up to 31 December 1996 (16 pages)
17 April 1997	Secretary's particulars changed (1 page)
17 April 1997	Secretary's particulars changed (1 page)
12 November 1996	Return made up to 30/10/96; full list of members (6 pages)
12 November 1996	Return made up to 30/10/96; full list of members (6 pages)
23 September 1996	Registered office changed on 23/09/96 from: 1ST floor 295 regent street london W1R 7YA (1 page)
23 September 1996	Registered office changed on 23/09/96 from: 1ST floor 295 regent street london W1R 7YA (1 page)
4 April 1996	Director resigned (1 page)
4 April 1996	Director resigned (1 page)
1 April 1996	Full accounts made up to 31 December 1995 (18 pages)
1 April 1996	Full accounts made up to 31 December 1995 (18 pages)
28 June 1995	Full accounts made up to 31 December 1994 (18 pages)
28 June 1995	Full accounts made up to 31 December 1994 (18 pages)
16 June 1995	Director's particulars changed (2 pages)
16 June 1995	Director's particulars changed (2 pages)
27 April 1995	Director's particulars changed (2 pages)
27 April 1995	Director's particulars changed (2 pages)
23 September 1994	Full accounts made up to 31 December 1993 (18 pages)
23 September 1994	Full accounts made up to 31 December 1993 (18 pages)
3 September 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 September 1993	Ad 27/08/93--------- Â£ si 39980@10=399800 Â£ ic 200/400000 (2 pages)
3 September 1993	Ad 27/08/93--------- Â£ si 39980@10=399800 Â£ ic 200/400000 (2 pages)
3 September 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 January 1993	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
27 January 1993	Certificate of reduction of issued capital (1 page)
27 January 1993	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
27 January 1993	Certificate of reduction of issued capital (1 page)
26 January 1993	Reduction of iss capital and minute (oc) Â£ ic 200000/ 200 (1 page)
26 January 1993	Reduction of iss capital and minute (oc) Â£ ic 200000/ 200 (1 page)
29 June 1992	Full accounts made up to 31 December 1991 (15 pages)
29 June 1992	Full accounts made up to 31 December 1991 (15 pages)
13 November 1990	Full accounts made up to 31 December 1989 (12 pages)
13 November 1990	Full accounts made up to 31 December 1989 (12 pages)
6 April 1989	Wd 22/03/89 ad 30/03/89--------- Â£ si 15000@10=150000 Â£ ic 5000/155000 (2 pages)
6 April 1989	Â£ nc 100000/200000 (1 page)
6 April 1989	Â£ nc 100000/200000 (1 page)
6 April 1989	Wd 22/03/89 ad 30/03/89--------- Â£ si 15000@10=150000 Â£ ic 5000/155000 (2 pages)
6 April 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 April 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 February 1989	Full accounts made up to 31 December 1987 (14 pages)
2 February 1989	Full accounts made up to 31 December 1987 (14 pages)
9 November 1988	Return made up to 11/10/88; full list of members (5 pages)
9 November 1988	Return made up to 11/10/88; full list of members (5 pages)
16 November 1987	Return made up to 05/10/87; full list of members (5 pages)
16 November 1987	Return made up to 05/10/87; full list of members (5 pages)
25 June 1986	Incorporation (14 pages)
25 June 1986	Incorporation (14 pages)
25 June 1986	Certificate of Incorporation (1 page)
25 June 1986	Certificate of Incorporation (1 page)

Toptour Europe Limited

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