Itochu Europe Plc

Company Name	Itochu Europe Plc
Company Status	Active
Company Number	02098168
Category	Public Limited Company
Incorporation Date	9 February 1987(37 years, 2 months ago)
Previous Names	C. Itoh (UK) Plc and Itochu UK Plc

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mr Yohei Masubuchi
Status	Current
Appointed	08 April 2022(35 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Ritaro Ban
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2023(36 years, 1 month after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Tatsuo Saeki
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2023(36 years, 1 month after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Shuichi Kato
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2023(36 years, 1 month after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Daisaku Itami
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2024(37 years, 2 months after company formation)
Appointment Duration	3 weeks, 6 days
Role	Company Director
Country of Residence	England
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW

Secretary Name	Susuma Shigekura
Nationality	Japanese
Status	Resigned
Appointed	24 July 1991(4 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 October 1993)
Role	Company Director
Correspondence Address	4th Floor Flat 79 Exre Court Fincheley Road St Johns Wood London

Director Name	Kazuo Kobayashi
Date of Birth	July 1934 (Born 89 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 March 1993(6 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 22 July 1993)
Role	Businessman
Correspondence Address	36 Kingston House North Princes Gate London SW7 1LW

Director Name	Toshio Komada
Date of Birth	March 1937 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 July 1993(6 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 May 1996)
Role	Company Director
Correspondence Address	38 Abbey Lodge Park Road Regent Park London NW8 7RJ

Secretary Name	Sumio Yanagidate
Nationality	British
Status	Resigned
Appointed	20 October 1993(6 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 August 1996)
Role	Businessman
Correspondence Address	65 Chasewood Park Sudbury Hill Middlesex HA1 3YR

Director Name	Jay W Chai
Date of Birth	February 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1994(7 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 30 August 1996)
Role	Company Director
Correspondence Address	3 Cooper Road Scarsdale New York 10583

Secretary Name	Masakazu Takehara
Nationality	Japanese
Status	Resigned
Appointed	01 August 1996(9 years, 5 months after company formation)
Appointment Duration	5 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	27 Cedar Drive London N2 0PS

Secretary Name	Koichi Suzuki
Nationality	British
Status	Resigned
Appointed	01 January 1997(9 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 June 1999)
Role	Director/Company Secretary
Correspondence Address	Flat 4 Highgate Edge Great North Road London N2 0NT

Director Name	Jay W Chai
Date of Birth	February 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 1997(10 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 March 2002)
Role	Company Director
Correspondence Address	15 Bayberry Lane Greenwich Connecticut 06831

Director Name	Toji Hirano
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 May 1997(10 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 1999)
Role	Businessman
Correspondence Address	18 Ashwood Park Fetcham Leatherhead Surrey KT22 9NT

Director Name	Toshitaka Konishi
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 May 1998(11 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 24 May 2001)
Role	Businessman
Correspondence Address	Flat 15 Tarnbrook Court 9 Holbein Place London SW1W 8NR

Secretary Name	Toshimasa Yamanaka
Nationality	Japaneese
Status	Resigned
Appointed	18 June 1999(12 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 November 2001)
Role	Businessman
Correspondence Address	11 Imperial Towers 15-17 Netherhall Gardens London NW3 5RT

Secretary Name	Toshiyuki Oyaizu
Nationality	British
Status	Resigned
Appointed	08 November 2001(14 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 June 2005)
Role	Company Director
Correspondence Address	27 Cedar Drive The Causeway London N2 0PS

Director Name	Masao Kasama
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 May 2003(16 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 April 2004)
Role	Businessman
Correspondence Address	Flat 25 35-37 Grosvenor Square Mayfair London W1K 2HN

Secretary Name	Mr Eiji Morita
Nationality	Japanese
Status	Resigned
Appointed	03 June 2005(18 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 April 2012)
Role	Secretary
Correspondence Address	The Lintons Flat 8 26 Dollis Avenue London N3 1TW

Director Name	Isamu Akiyama
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 April 2006(19 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 May 2009)
Role	Business Director
Correspondence Address	Flat 4 Katherine Court 2c Castellain Road London W9 1EZ

Director Name	Takeyoshi Ide
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 April 2006(19 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 2008)
Role	Business Director
Correspondence Address	Flat 77 40-90 Kingston House South Ennismore Gardens London SW7 1NG

Director Name	Mr Takeshi Kumekawa
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 August 2008(21 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 April 2013)
Role	Business Director & Ceo
Country of Residence	United Kingdom
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Hiroki Hosoya
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2009(22 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Yoshiyuki Fujioka
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2009(22 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 April 2013)
Role	Company Director
Country of Residence	England
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	25 January 2010(22 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 April 2014)
Role	Chief Financial Officer
Country of Residence	Japan
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW

Secretary Name	Mr Toshikazu Miyoshi
Status	Resigned
Appointed	23 April 2012(25 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 18 April 2017)
Role	Company Director
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Masahiro Imai
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 April 2013(26 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2016)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Shuji Hori
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 September 2013(26 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Ikuya Hirano
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 April 2014(27 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Yoshihiro Fukushima
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2015(28 years, 1 month after company formation)
Appointment Duration	2 years (resigned 02 April 2017)
Role	Company Director
Country of Residence	The United Kingdom
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Hidenori Iguchi
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2015(28 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Yasuhiro Imazawa
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2016(29 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW

Secretary Name	Mr Susumu Aoyama
Status	Resigned
Appointed	18 April 2017(30 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 April 2022)
Role	Company Director
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Kenichi Kijima
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2019(32 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Tetsuji Kawakami
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2020(33 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW

Contact

Website	itochu.co.jp

Location

Registered Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

43.8m at £1	Itochu Corp. 100.00% Ordinary

Financials

Year	2014
Turnover	£310,901,000
Gross Profit	£15,046,000
Net Worth	£87,806,000
Cash	£5,752,000
Current Liabilities	£108,859,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	3 August 2023 (8 months, 4 weeks ago)
Next Return Due	17 August 2024 (3 months, 2 weeks from now)

Filing History

9 March 2021	Appointment of Mr Akito Nozawa as a director on 1 March 2021 (2 pages)
9 March 2021	Termination of appointment of Kazuhiro Tatematsu as a director on 1 March 2021 (1 page)
14 October 2020	Full accounts made up to 31 March 2020 (57 pages)
3 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
14 April 2020	Appointment of Mr Tetsuji Kawakami as a director on 1 April 2020 (2 pages)
14 April 2020	Termination of appointment of Hiroaki Shiokawa as a director on 1 April 2020 (1 page)
10 January 2020	Appointment of Mr Kazuhiro Tatematsu as a director on 6 January 2020 (2 pages)
10 January 2020	Termination of appointment of Masazumi Nishikage as a director on 6 January 2020 (1 page)
13 September 2019	Full accounts made up to 31 March 2019 (53 pages)
13 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
25 June 2019	Interim accounts made up to 31 May 2019 (5 pages)
9 May 2019	Appointment of Mr Kenichi Kijima as a director on 1 May 2019 (2 pages)
9 May 2019	Termination of appointment of Yasuhiro Imazawa as a director on 1 May 2019 (1 page)
27 April 2019	Resolutions RES13 ‐ Loan agreement and subcription letter and related transactions are approved 22/03/2019 (2 pages)
1 April 2019	Appointment of Mr Hiroshi Sato as a director on 1 April 2019 (2 pages)
1 April 2019	Termination of appointment of Hiroyuki Tsubai as a director on 1 April 2019 (1 page)
1 April 2019	Appointment of Mr Masazumi Nishikage as a director on 1 April 2019 (2 pages)
1 April 2019	Termination of appointment of Mitsuru Umino as a director on 1 April 2019 (1 page)
6 August 2018	Full accounts made up to 31 March 2018 (44 pages)
3 August 2018	Confirmation statement made on 3 August 2018 with updates (4 pages)
1 August 2018	Statement of capital following an allotment of shares on 2 July 2018 GBP 70,449,336.00 (4 pages)
9 July 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth share cap increased by additional shares 02/07/2018 (3 pages)
25 June 2018	Interim accounts made up to 31 May 2018 (5 pages)
4 September 2017	Full accounts made up to 31 March 2017 (44 pages)
4 September 2017	Full accounts made up to 31 March 2017 (44 pages)
22 August 2017	Interim accounts made up to 31 May 2017 (5 pages)
22 August 2017	Interim accounts made up to 31 May 2017 (5 pages)
28 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
3 July 2017	Appointment of Mr. Mitsuru Umino as a director on 3 July 2017 (2 pages)
3 July 2017	Termination of appointment of Ichiro Kurata as a director on 3 July 2017 (1 page)
3 July 2017	Appointment of Mr. Mitsuru Umino as a director on 3 July 2017 (2 pages)
3 July 2017	Termination of appointment of Ichiro Kurata as a director on 3 July 2017 (1 page)
18 April 2017	Termination of appointment of Toshikazu Miyoshi as a secretary on 18 April 2017 (1 page)
18 April 2017	Termination of appointment of Toshikazu Miyoshi as a secretary on 18 April 2017 (1 page)
18 April 2017	Appointment of Mr Susumu Aoyama as a secretary on 18 April 2017 (2 pages)
18 April 2017	Appointment of Mr Susumu Aoyama as a secretary on 18 April 2017 (2 pages)
3 April 2017	Appointment of Mr. Hiroaki Shiokawa as a director on 3 April 2017 (2 pages)
3 April 2017	Appointment of Mr. Hiroaki Shiokawa as a director on 3 April 2017 (2 pages)
3 April 2017	Termination of appointment of Yoshihiro Fukushima as a director on 2 April 2017 (1 page)
3 April 2017	Termination of appointment of Yoshihiro Fukushima as a director on 2 April 2017 (1 page)
24 August 2016	Full accounts made up to 31 March 2016 (43 pages)
24 August 2016	Full accounts made up to 31 March 2016 (43 pages)
25 July 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
3 May 2016	Termination of appointment of Ikuya Hirano as a director on 30 April 2016 (1 page)
3 May 2016	Appointment of Mr Yasuhiro Imazawa as a director on 1 May 2016 (2 pages)
3 May 2016	Termination of appointment of Ikuya Hirano as a director on 30 April 2016 (1 page)
3 May 2016	Appointment of Mr Yasuhiro Imazawa as a director on 1 May 2016 (2 pages)
1 April 2016	Appointment of Mr. Hiroyuki Tsubai as a director on 1 April 2016 (2 pages)
1 April 2016	Termination of appointment of Hidenori Iguchi as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Hidenori Iguchi as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Masahiro Imai as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Masahiro Imai as a director on 31 March 2016 (1 page)
1 April 2016	Appointment of Mr. Ichiro Kurata as a director on 1 April 2016 (2 pages)
1 April 2016	Appointment of Mr. Hiroyuki Tsubai as a director on 1 April 2016 (2 pages)
1 April 2016	Appointment of Mr. Ichiro Kurata as a director on 1 April 2016 (2 pages)
25 August 2015	Full accounts made up to 31 March 2015 (42 pages)
25 August 2015	Full accounts made up to 31 March 2015 (42 pages)
20 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 43,828,574 (5 pages)
20 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 43,828,574 (5 pages)
23 June 2015	Interim accounts made up to 31 May 2015 (4 pages)
23 June 2015	Interim accounts made up to 31 May 2015 (4 pages)
2 April 2015	Termination of appointment of Shoji Miura as a director on 31 March 2015 (1 page)
2 April 2015	Appointment of Mr Yoshihiro Fukushima as a director on 1 April 2015 (2 pages)
2 April 2015	Termination of appointment of Shoji Miura as a director on 31 March 2015 (1 page)
2 April 2015	Appointment of Mr Yoshihiro Fukushima as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr Yoshihiro Fukushima as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Hidenori Iguchi as a director on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of Yosuke Okugawa as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of Yosuke Okugawa as a director on 31 March 2015 (1 page)
1 April 2015	Appointment of Mr Hidenori Iguchi as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Hidenori Iguchi as a director on 1 April 2015 (2 pages)
7 October 2014	Full accounts made up to 31 March 2014 (42 pages)
7 October 2014	Full accounts made up to 31 March 2014 (42 pages)
1 September 2014	Amended interim accounts made up to 31 May 2014 (4 pages)
1 September 2014	Amended interim accounts made up to 31 May 2014 (4 pages)
19 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 43,828,574 (5 pages)
19 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 43,828,574 (5 pages)
18 August 2014	Director's details changed for Mr Ikuya Hirano on 21 April 2014 (2 pages)
18 August 2014	Director's details changed for Mr Ikuya Hirano on 21 April 2014 (2 pages)
25 June 2014	Interim accounts made up to 31 May 2014 (4 pages)
25 June 2014	Interim accounts made up to 31 May 2014 (4 pages)
2 May 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Director's name- Yosuke Okugawa (5 pages)
2 May 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Director's name- Yosuke Okugawa (5 pages)
16 April 2014	Appointment of Mr Ikuya Hirano as a director (2 pages)
16 April 2014	Termination of appointment of Naoto Akiyama as a director ANNOTATION Date of termination was removed from the TM01 on 06/06/2014 as it is factually inaccurate or is derived from something factually inaccurate (2 pages)
16 April 2014	Termination of appointment of Naoto Akiyama as a director ANNOTATION Date of termination was removed from the TM01 on 06/06/2014 as it is factually inaccurate or is derived from something factually inaccurate (2 pages)
16 April 2014	Termination of appointment of a director (1 page)
16 April 2014	Appointment of Mr Ikuya Hirano as a director (2 pages)
16 April 2014	Termination of appointment of a director (1 page)
14 April 2014	Termination of appointment of Shuji Hori as a director (1 page)
14 April 2014	Appointment of Mr Yosuke Okugawa as a director ANNOTATION A second filed AP01 was registered on 02/05/2014 (3 pages)
14 April 2014	Appointment of Mr Yosuke Okugawa as a director ANNOTATION A second filed AP01 was registered on 02/05/2014 (3 pages)
14 April 2014	Termination of appointment of Shuji Hori as a director (1 page)
30 September 2013	Appointment of Mr Shuji Hori as a director (2 pages)
30 September 2013	Termination of appointment of Hiroki Hosoya as a director (1 page)
30 September 2013	Termination of appointment of Hiroki Hosoya as a director (1 page)
30 September 2013	Appointment of Mr Shuji Hori as a director (2 pages)
21 August 2013	Group of companies' accounts made up to 31 March 2013 (60 pages)
21 August 2013	Group of companies' accounts made up to 31 March 2013 (60 pages)
14 August 2013	Director's details changed for Mr Naoto Akiyama on 28 March 2012 (2 pages)
14 August 2013	Director's details changed for Mr Naoto Akiyama on 28 March 2012 (2 pages)
14 August 2013	Director's details changed for Mr Hiroki Hosoya on 14 August 2013 (2 pages)
14 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 43,828,574 (5 pages)
14 August 2013	Director's details changed for Mr Hiroki Hosoya on 14 August 2013 (2 pages)
14 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 43,828,574 (5 pages)
17 July 2013	Interim accounts made up to 31 May 2013 (4 pages)
17 July 2013	Interim accounts made up to 31 May 2013 (4 pages)
24 April 2013	Termination of appointment of Takeshi Kumekawa as a director (1 page)
24 April 2013	Appointment of Mr Masahiro Imai as a director (2 pages)
24 April 2013	Appointment of Mr Masahiro Imai as a director (2 pages)
24 April 2013	Termination of appointment of Takeshi Kumekawa as a director (1 page)
11 April 2013	Termination of appointment of Yoshiyuki Fujioka as a director (1 page)
11 April 2013	Appointment of Mr Shoji Miura as a director (2 pages)
11 April 2013	Termination of appointment of Yoshiyuki Fujioka as a director (1 page)
11 April 2013	Appointment of Mr Shoji Miura as a director (2 pages)
26 September 2012	Group of companies' accounts made up to 31 March 2012 (53 pages)
26 September 2012	Group of companies' accounts made up to 31 March 2012 (53 pages)
1 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
1 August 2012	Director's details changed for Mr Hiroki Hosoya on 31 July 2012 (2 pages)
1 August 2012	Director's details changed for Mr Hiroki Hosoya on 31 July 2012 (2 pages)
1 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
1 August 2012	Director's details changed for Mr Yoshiyuki Fujioka on 5 May 2010 (2 pages)
1 August 2012	Director's details changed for Mr Naoto Akiyama on 31 March 2012 (2 pages)
1 August 2012	Director's details changed for Mr Yoshiyuki Fujioka on 5 May 2010 (2 pages)
1 August 2012	Director's details changed for Mr Naoto Akiyama on 31 March 2012 (2 pages)
1 August 2012	Director's details changed for Mr Yoshiyuki Fujioka on 5 May 2010 (2 pages)
1 August 2012	Director's details changed for Mr Takeshi Kumekawa on 31 July 2012 (2 pages)
1 August 2012	Director's details changed for Mr Takeshi Kumekawa on 31 July 2012 (2 pages)
26 June 2012	Interim accounts made up to 31 May 2012 (3 pages)
26 June 2012	Interim accounts made up to 31 May 2012 (3 pages)
23 April 2012	Termination of appointment of Eiji Morita as a secretary (1 page)
23 April 2012	Termination of appointment of Eiji Morita as a secretary (1 page)
23 April 2012	Appointment of Mr Toshikazu Miyoshi as a secretary (1 page)
23 April 2012	Appointment of Mr Toshikazu Miyoshi as a secretary (1 page)
1 November 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
1 November 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
13 September 2011	Annual return made up to 24 July 2011 with a full list of shareholders (6 pages)
13 September 2011	Annual return made up to 24 July 2011 with a full list of shareholders (6 pages)
4 July 2011	Group of companies' accounts made up to 31 December 2010 (53 pages)
4 July 2011	Group of companies' accounts made up to 31 December 2010 (53 pages)
24 November 2010	Registered office address changed from , 76 Shoe Lane, London, EC4A 3PJ on 24 November 2010 (1 page)
24 November 2010	Registered office address changed from , 76 Shoe Lane, London, EC4A 3PJ on 24 November 2010 (1 page)
4 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (6 pages)
4 August 2010	Director's details changed for Mr Yoshiyuki Fujioka on 5 May 2010 (2 pages)
4 August 2010	Director's details changed for Mr Hiroki Hosoya on 24 July 2010 (2 pages)
4 August 2010	Director's details changed for Mr Takeshi Kumekawa on 24 July 2010 (2 pages)
4 August 2010	Director's details changed for Mr Yoshiyuki Fujioka on 5 May 2010 (2 pages)
4 August 2010	Director's details changed for Mr Naoto Akiyama on 31 March 2010 (2 pages)
4 August 2010	Director's details changed for Mr Naoto Akiyama on 31 March 2010 (2 pages)
4 August 2010	Director's details changed for Mr Hiroki Hosoya on 24 July 2010 (2 pages)
4 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (6 pages)
4 August 2010	Director's details changed for Mr Yoshiyuki Fujioka on 5 May 2010 (2 pages)
4 August 2010	Director's details changed for Mr Takeshi Kumekawa on 24 July 2010 (2 pages)
5 July 2010	Group of companies' accounts made up to 31 December 2009 (55 pages)
5 July 2010	Group of companies' accounts made up to 31 December 2009 (55 pages)
16 February 2010	Termination of appointment of Hisayoshi Ojima as a director (1 page)
16 February 2010	Appointment of Mr Naoto Akiyama as a director (2 pages)
16 February 2010	Appointment of Mr Naoto Akiyama as a director (2 pages)
16 February 2010	Termination of appointment of Hisayoshi Ojima as a director (1 page)
17 September 2009	Director's change of particulars / takeshi kumekawa / 01/10/2008 (1 page)
17 September 2009	Director's change of particulars / takeshi kumekawa / 01/10/2008 (1 page)
14 August 2009	Return made up to 24/07/09; full list of members (4 pages)
14 August 2009	Director's change of particulars / hiroki hosoya / 09/05/2009 (2 pages)
14 August 2009	Director's change of particulars / hiroki hosoya / 09/05/2009 (2 pages)
14 August 2009	Return made up to 24/07/09; full list of members (4 pages)
1 August 2009	Group of companies' accounts made up to 31 December 2008 (56 pages)
1 August 2009	Group of companies' accounts made up to 31 December 2008 (56 pages)
11 May 2009	Appointment terminated director isamu akiyama (1 page)
11 May 2009	Appointment terminated director hiroyuki yoshino (1 page)
11 May 2009	Appointment terminated director isamu akiyama (1 page)
11 May 2009	Director appointed yoshiyuki fujioka (2 pages)
11 May 2009	Director appointed yoshiyuki fujioka (2 pages)
11 May 2009	Director appointed hiroki hosoya (2 pages)
11 May 2009	Director appointed hiroki hosoya (2 pages)
11 May 2009	Appointment terminated director hiroyuki yoshino (1 page)
6 October 2008	Appointment terminated director takeyoshi ide (1 page)
6 October 2008	Appointment terminated director takeyoshi ide (1 page)
26 September 2008	Group of companies' accounts made up to 31 December 2007 (57 pages)
26 September 2008	Group of companies' accounts made up to 31 December 2007 (57 pages)
15 September 2008	Director appointed takeshi kumekawa (4 pages)
15 September 2008	Director appointed takeshi kumekawa (4 pages)
6 August 2008	Return made up to 24/07/08; full list of members (4 pages)
6 August 2008	Secretary's change of particulars / eiji morita / 01/05/2008 (2 pages)
6 August 2008	Secretary's change of particulars / eiji morita / 01/05/2008 (2 pages)
6 August 2008	Return made up to 24/07/08; full list of members (4 pages)
31 May 2008	Nc dec already adjusted 20/02/08 (1 page)
31 May 2008	Nc dec already adjusted 20/02/08 (1 page)
14 May 2008	Appointment terminated director akira mitsuyasu (1 page)
14 May 2008	Appointment terminated director akira mitsuyasu (1 page)
5 April 2008	Conso (2 pages)
5 April 2008	Ad 25/03/08\gbp si 40000000@1=40000000\gbp ic 3828574/43828574\ (2 pages)
5 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Consolidation 20/03/2008 RES10 ‐ Resolution of allotment of securities (1 page)
5 April 2008	Nc inc already adjusted 20/03/08 (1 page)
5 April 2008	Conso (2 pages)
5 April 2008	Ad 25/03/08\gbp si 40000000@1=40000000\gbp ic 3828574/43828574\ (2 pages)
5 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Consolidation 20/03/2008 RES10 ‐ Resolution of allotment of securities (1 page)
5 April 2008	Nc inc already adjusted 20/03/08 (1 page)
28 March 2008	Certificate of reduction of issued capital (1 page)
28 March 2008	Reduction of iss capital and minute (oc) (2 pages)
28 March 2008	Reduction of iss capital and minute (oc) (2 pages)
28 March 2008	Certificate of reduction of issued capital (1 page)
3 March 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
3 March 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
6 February 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 February 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 November 2007	Group of companies' accounts made up to 31 December 2006 (35 pages)
21 November 2007	Group of companies' accounts made up to 31 December 2006 (35 pages)
18 August 2007	Return made up to 24/07/07; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
18 August 2007	Return made up to 24/07/07; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
24 January 2007	Ad 01/01/07--------- Â£ si 834056@1=834056 Â£ ic 74438518/75272574 (2 pages)
24 January 2007	Statement of affairs (12 pages)
24 January 2007	Statement of affairs (12 pages)
24 January 2007	Ad 01/01/07--------- Â£ si 834056@1=834056 Â£ ic 74438518/75272574 (2 pages)
14 September 2006	Group of companies' accounts made up to 31 December 2005 (34 pages)
14 September 2006	Group of companies' accounts made up to 31 December 2005 (34 pages)
10 August 2006	Return made up to 24/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 August 2006	Return made up to 24/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	New director appointed (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	New director appointed (1 page)
26 April 2006	New director appointed (1 page)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
26 April 2006	New director appointed (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	Director resigned (1 page)
3 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 February 2006	Ad 01/01/06--------- Â£ si 2138518@1=2138518 Â£ ic 72300000/74438518 (2 pages)
3 February 2006	Statement of affairs (7 pages)
3 February 2006	Statement of affairs (7 pages)
3 February 2006	Statement of affairs (7 pages)
3 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 February 2006	Ad 01/01/06--------- Â£ si 2138518@1=2138518 Â£ ic 72300000/74438518 (2 pages)
3 February 2006	Statement of affairs (7 pages)
28 December 2005	Group of companies' accounts made up to 31 December 2004 (33 pages)
28 December 2005	Group of companies' accounts made up to 31 December 2004 (33 pages)
1 September 2005	Return made up to 24/07/05; full list of members (8 pages)
1 September 2005	Return made up to 24/07/05; full list of members (8 pages)
4 July 2005	Secretary resigned (1 page)
4 July 2005	New secretary appointed (2 pages)
4 July 2005	New secretary appointed (2 pages)
4 July 2005	Secretary resigned (1 page)
19 May 2005	Director's particulars changed (1 page)
19 May 2005	Director's particulars changed (1 page)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
30 March 2005	Group of companies' accounts made up to 31 December 2003 (37 pages)
30 March 2005	Group of companies' accounts made up to 31 December 2003 (37 pages)
26 August 2004	Return made up to 24/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 August 2004	Return made up to 24/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
4 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 April 2004	Director resigned (1 page)
30 April 2004	Director resigned (1 page)
30 April 2004	New director appointed (2 pages)
30 April 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
27 August 2003	Return made up to 24/07/03; full list of members (7 pages)
27 August 2003	Return made up to 24/07/03; full list of members (7 pages)
15 June 2003	Group of companies' accounts made up to 31 December 2002 (36 pages)
15 June 2003	Group of companies' accounts made up to 31 December 2002 (36 pages)
22 May 2003	New director appointed (2 pages)
22 May 2003	New director appointed (2 pages)
21 May 2003	Director resigned (1 page)
21 May 2003	Director resigned (1 page)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
20 August 2002	Return made up to 24/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 2002	Return made up to 24/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
6 August 2002	Group of companies' accounts made up to 31 December 2001 (31 pages)
6 August 2002	Group of companies' accounts made up to 31 December 2001 (31 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
22 November 2001	New secretary appointed (2 pages)
22 November 2001	New secretary appointed (2 pages)
12 November 2001	Secretary resigned;director resigned (1 page)
12 November 2001	Secretary resigned;director resigned (1 page)
14 August 2001	Return made up to 24/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 2001	Return made up to 24/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
14 June 2001	Full group accounts made up to 31 December 2000 (33 pages)
14 June 2001	Full group accounts made up to 31 December 2000 (33 pages)
17 August 2000	Return made up to 24/07/00; full list of members 363(287) ‐ Registered office changed on 17/08/00 (7 pages)
17 August 2000	Return made up to 24/07/00; full list of members 363(287) ‐ Registered office changed on 17/08/00 (7 pages)
20 April 2000	Full group accounts made up to 31 December 1999 (32 pages)
20 April 2000	Full group accounts made up to 31 December 1999 (32 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
24 August 1999	Return made up to 24/07/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
24 August 1999	Return made up to 24/07/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
23 July 1999	New secretary appointed;new director appointed (2 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	New secretary appointed;new director appointed (2 pages)
23 July 1999	Director resigned (1 page)
21 June 1999	Full group accounts made up to 31 December 1998 (33 pages)
21 June 1999	Full group accounts made up to 31 December 1998 (33 pages)
21 January 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
4 August 1998	Secretary's particulars changed;director's particulars changed (2 pages)
4 August 1998	Secretary's particulars changed;director's particulars changed (2 pages)
19 June 1998	Full group accounts made up to 31 December 1997 (32 pages)
19 June 1998	Full group accounts made up to 31 December 1997 (32 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
12 November 1997	Director's particulars changed (1 page)
12 November 1997	Director's particulars changed (1 page)
3 August 1997	Return made up to 24/07/97; no change of members (6 pages)
3 August 1997	Return made up to 24/07/97; no change of members (6 pages)
3 August 1997	Director's particulars changed (1 page)
3 August 1997	Director's particulars changed (1 page)
10 July 1997	Full group accounts made up to 31 December 1996 (34 pages)
10 July 1997	Full group accounts made up to 31 December 1996 (34 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	New director appointed (2 pages)
15 January 1997	Secretary resigned (1 page)
15 January 1997	Secretary resigned (1 page)
15 January 1997	New secretary appointed;new director appointed (2 pages)
15 January 1997	New secretary appointed;new director appointed (2 pages)
19 September 1996	Director resigned (1 page)
19 September 1996	Director resigned (1 page)
18 August 1996	Secretary resigned;director resigned (1 page)
18 August 1996	Secretary resigned;director resigned (1 page)
18 August 1996	New secretary appointed (2 pages)
18 August 1996	New secretary appointed (2 pages)
6 August 1996	Return made up to 24/07/96; full list of members (8 pages)
6 August 1996	Full group accounts made up to 31 December 1995 (41 pages)
6 August 1996	Return made up to 24/07/96; full list of members (8 pages)
6 August 1996	Full group accounts made up to 31 December 1995 (41 pages)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
1 June 1996	New director appointed (2 pages)
1 June 1996	Director resigned (1 page)
1 June 1996	Director resigned (1 page)
1 June 1996	New director appointed (2 pages)
2 August 1995	Return made up to 24/07/95; full list of members (8 pages)
2 August 1995	Return made up to 24/07/95; full list of members (8 pages)
1 August 1995	Ad 10/07/95--------- Â£ si 5245000@1=5245000 Â£ ic 67055000/72300000 (2 pages)
1 August 1995	Full group accounts made up to 31 December 1994 (37 pages)
1 August 1995	Full group accounts made up to 31 December 1994 (37 pages)
1 August 1995	Ad 10/07/95--------- Â£ si 5245000@1=5245000 Â£ ic 67055000/72300000 (2 pages)
30 April 1995	Ad 31/01/95--------- Â£ si 945000@1 (2 pages)
30 April 1995	Statement of affairs (8 pages)
30 April 1995	Ad 31/01/95--------- Â£ si 945000@1 (2 pages)
30 April 1995	Statement of affairs (8 pages)
27 April 1995	Director resigned;new director appointed (2 pages)
27 April 1995	Director resigned;new director appointed (2 pages)
7 March 1995	Ad 31/01/95--------- Â£ si 945000@1=945000 Â£ ic 66110000/67055000 (2 pages)
7 March 1995	Ad 31/01/95--------- Â£ si 945000@1=945000 Â£ ic 66110000/67055000 (2 pages)
1 March 1995	Ad 31/01/95--------- Â£ si 11300000@1=11300000 Â£ ic 54810000/66110000 (2 pages)
1 March 1995	Ad 31/01/95--------- Â£ si 11300000@1=11300000 Â£ ic 54810000/66110000 (2 pages)
5 October 1994	Full group accounts made up to 31 December 1993 (38 pages)
5 October 1994	Full group accounts made up to 31 December 1993 (38 pages)
27 July 1994	Return made up to 24/07/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 July 1994	Return made up to 24/07/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 March 1994	Ad 29/12/93--------- Â£ si 5135000@1 (2 pages)
30 March 1994	Ad 29/12/93--------- Â£ si 5135000@1 (2 pages)
30 March 1994	Statement of affairs (3 pages)
30 March 1994	Statement of affairs (3 pages)
22 March 1994	Registered office changed on 22/03/94 from: london international press, centre, 76 shoe lane, london EC4A 3JB (1 page)
22 March 1994	Registered office changed on 22/03/94 from: london international press, centre, 76 shoe lane, london EC4A 3JB (1 page)
7 February 1994	Ad 29/12/93--------- Â£ si 5135000@1=5135000 Â£ ic 49675000/54810000 (2 pages)
7 February 1994	Ad 29/12/93--------- Â£ si 5135000@1=5135000 Â£ ic 49675000/54810000 (2 pages)
4 January 1994	Company name changed itochu uk PLC\certificate issued on 01/01/94 (2 pages)
4 January 1994	Company name changed itochu uk PLC\certificate issued on 01/01/94 (2 pages)
10 December 1993	Ad 29/09/93--------- Â£ si 207000@1 (2 pages)
10 December 1993	Statement of affairs (8 pages)
10 December 1993	Statement of affairs (8 pages)
10 December 1993	Ad 29/09/93--------- Â£ si 207000@1 (2 pages)
2 December 1993	Ad 04/10/93--------- Â£ si 18218000@1 (2 pages)
2 December 1993	Ad 04/10/93--------- Â£ si 18218000@1 (2 pages)
2 December 1993	Statement of affairs (8 pages)
2 December 1993	Statement of affairs (8 pages)
15 November 1993	Ad 29/09/93--------- Â£ si 207000@1=207000 Â£ ic 49468000/49675000 (2 pages)
15 November 1993	Ad 29/09/93--------- Â£ si 207000@1=207000 Â£ ic 49468000/49675000 (2 pages)
8 November 1993	Ad 04/10/93--------- Â£ si 18218000@1=18218000 Â£ ic 31250000/49468000 (2 pages)
8 November 1993	Ad 04/10/93--------- Â£ si 18218000@1=18218000 Â£ ic 31250000/49468000 (2 pages)
22 September 1993	Return made up to 24/07/93; full list of members (7 pages)
22 September 1993	Return made up to 24/07/93; full list of members (7 pages)
13 September 1993	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
13 September 1993	Ad 01/09/93--------- Â£ si 1250000@1=1250000 Â£ ic 30000000/31250000 (2 pages)
13 September 1993	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
13 September 1993	Ad 01/09/93--------- Â£ si 1250000@1=1250000 Â£ ic 30000000/31250000 (2 pages)
29 August 1993	Full group accounts made up to 31 March 1993 (30 pages)
29 August 1993	Full group accounts made up to 31 March 1993 (30 pages)
11 February 1993	Memorandum and Articles of Association (30 pages)
11 February 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 February 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 February 1993	Memorandum and Articles of Association (30 pages)
30 September 1992	Company name changed C. itoh (uk) PLC\certificate issued on 01/10/92 (2 pages)
30 September 1992	Company name changed C. itoh (uk) PLC\certificate issued on 01/10/92 (2 pages)
5 August 1992	Return made up to 24/07/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 August 1992	Return made up to 24/07/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 August 1992	Full accounts made up to 31 March 1992 (31 pages)
5 August 1992	Full accounts made up to 31 March 1992 (31 pages)
2 August 1991	Full group accounts made up to 31 March 1991 (27 pages)
2 August 1991	Full group accounts made up to 31 March 1991 (27 pages)
2 August 1991	Return made up to 24/07/91; no change of members (6 pages)
2 August 1991	Return made up to 24/07/91; no change of members (6 pages)
3 September 1990	Return made up to 24/07/90; full list of members (4 pages)
3 September 1990	Return made up to 24/07/90; full list of members (4 pages)
25 July 1990	Full group accounts made up to 31 March 1990 (23 pages)
25 July 1990	Full group accounts made up to 31 March 1990 (23 pages)
18 August 1989	Full group accounts made up to 31 March 1989 (22 pages)
18 August 1989	Return made up to 03/08/89; full list of members (4 pages)
18 August 1989	Return made up to 03/08/89; full list of members (4 pages)
18 August 1989	Full group accounts made up to 31 March 1989 (22 pages)
17 May 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 May 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 May 1989	Wd 08/05/89 ad 27/04/89--------- Â£ si 19290000@1=19290000 Â£ ic 760000/20050000 (2 pages)
17 May 1989	Wd 08/05/89 ad 27/04/89--------- Â£ si 19290000@1=19290000 Â£ ic 760000/20050000 (2 pages)
6 March 1989	Wd 24/02/89 ad 20/02/89--------- Â£ si 710000@1=710000 Â£ ic 50000/760000 (2 pages)
6 March 1989	Wd 24/02/89 ad 20/02/89--------- Â£ si 710000@1=710000 Â£ ic 50000/760000 (2 pages)
10 August 1988	Full accounts made up to 31 March 1988 (21 pages)
10 August 1988	Full accounts made up to 31 March 1988 (21 pages)
10 August 1988	Return made up to 29/07/88; full list of members (4 pages)
10 August 1988	Return made up to 29/07/88; full list of members (4 pages)
18 March 1987	Return of allotments (2 pages)
18 March 1987	Return of allotments (2 pages)
24 February 1987	Application to commence business (3 pages)
24 February 1987	Application to commence business (3 pages)
9 February 1987	Certificate of Incorporation (1 page)
9 February 1987	Certificate of Incorporation (1 page)
9 February 1987	Incorporation (51 pages)
9 February 1987	Incorporation (51 pages)

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