Minato
Tokyo
Japan
Director Name | Mr Hisayoshi Sugawara |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 01 April 2022(33 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | C/O Finance Associates 65 London Wall London EC2M 5TU |
Director Name | Kazumi Hikita |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 14 May 1992(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 December 1993) |
Role | Company Director |
Correspondence Address | 1 Yorke Road Rigate Surrey RH2 9HH |
Secretary Name | Kazumi Hikita |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 14 May 1992(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 December 1993) |
Role | Company Director |
Correspondence Address | 1 Yorke Road Rigate Surrey RH2 9HH |
Director Name | Koji Harada |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 30 December 1993(5 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 April 1997) |
Role | Company Director |
Correspondence Address | Two Hyde Park Square London W2 |
Secretary Name | Koji Harada |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 30 December 1993(5 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 April 1997) |
Role | Company Director |
Correspondence Address | Two Hyde Park Square London W2 |
Director Name | Nobuo Hara |
---|---|
Date of Birth | May 1948 (Born 75 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 December 1994(6 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 April 1996) |
Role | Company Director |
Correspondence Address | No 3-516 Hongo-Cho 500-1 Funabashi-Chi Chiba Japan 273 Japan Foreign |
Director Name | Masaru Takeda |
---|---|
Date of Birth | November 1937 (Born 86 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 30 April 1996(7 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 07 June 2000) |
Role | Senior Managing Director |
Correspondence Address | 353-7 Negiuchi Matsudo 270 |
Director Name | Hiroshi Umezawa |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 1997(8 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 26 September 2000) |
Role | Company Director |
Correspondence Address | 61 Vicars Moor Lane Winchmore Hill London N21 2QG |
Secretary Name | Hiroshi Umezawa |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 1997(8 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 26 September 2000) |
Role | Company Director |
Correspondence Address | 61 Vicars Moor Lane Winchmore Hill London N21 2QG |
Director Name | Hiroshi Yamashita |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 07 June 2000(11 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 03 February 2003) |
Role | Company Director |
Correspondence Address | 3-4 Akane-Cho Kashiwa-Chi Chiba Japan |
Director Name | Tatsushiro Takahashi |
---|---|
Date of Birth | November 1940 (Born 83 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 07 June 2000(11 years, 8 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 01 April 2001) |
Role | Company Director |
Correspondence Address | 3-7-2 Kaminoge Setagaya-Ku Tokyo Foreign |
Director Name | Kenji Noda |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 26 September 2000(11 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 21 November 2002) |
Role | Company Director |
Correspondence Address | 20 Old Bailey London EC4M 7QQ |
Secretary Name | Kenji Noda |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 26 September 2000(11 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 21 November 2002) |
Role | Company Director |
Correspondence Address | 20 Old Bailey London EC4M 7QQ |
Director Name | Masahiro Uno |
---|---|
Date of Birth | December 1940 (Born 83 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2001(12 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 27 May 2005) |
Role | Company Director |
Correspondence Address | 4-31 Minami Aoyama 5 Chome Minato Ku Tokyo 107-8616 Foreign |
Director Name | Hiroshi Kawasaki |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 21 November 2002(14 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 08 December 2004) |
Role | Company Director |
Correspondence Address | 20 Old Bailey London EC4M 7QQ |
Secretary Name | Hiroshi Kawasaki |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 21 November 2002(14 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 08 December 2004) |
Role | Company Director |
Correspondence Address | 20 Old Bailey London EC4M 7QQ |
Director Name | Tadashi Sugiura |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 03 February 2003(14 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 25 March 2005) |
Role | Company Director |
Correspondence Address | 1392-30 Shikoda Kashiwa-Shi Chiba-Ken Japan |
Director Name | Yozo Tomio |
---|---|
Date of Birth | February 1956 (Born 67 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 08 December 2004(16 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 25 October 2006) |
Role | Company Director |
Correspondence Address | Flat 34 11 Ascot Court Grove End Road London NW8 9RY |
Secretary Name | Yozo Tomio |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 08 December 2004(16 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 25 October 2006) |
Role | Company Director |
Correspondence Address | Flat 34 11 Ascot Court Grove End Road London NW8 9RY |
Director Name | Hiroshi Yamashita |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 25 March 2005(16 years, 5 months after company formation) |
Appointment Duration | 8 years (resigned 29 March 2013) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | Azuma 1-8-17 Kashiwa Chiba Japan |
Director Name | Hiroaki Yamaji |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 27 May 2005(16 years, 7 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 24 September 2009) |
Role | Company Director |
Correspondence Address | 8-6-1-2-503 Minami Nagareyama Nagareyama Shi Chiba 270 0163 |
Secretary Name | Koichi Nishikawa |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2007(18 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 24 September 2009) |
Role | Secretary |
Correspondence Address | C/O R&J Thomas Ben View Lochyside Fort William Inverness Shire PH33 7NX Scotland |
Director Name | Taketoshi Kishimoto |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 24 September 2009(20 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 13 December 2010) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 3-24-4 Sakuragaoka Toride City 300-1525 Ibaraki Prefecture Japan |
Director Name | Eishi Yamamoto |
---|---|
Date of Birth | May 1973 (Born 50 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 13 December 2010(22 years, 2 months after company formation) |
Appointment Duration | 7 years (resigned 25 December 2017) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 5-4-31 Mianmi-Aoyama Minato-Ku Tokyo 107-8616 |
Director Name | Keiichi Nakagawa |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 29 March 2013(24 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 17 March 2016) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 5-4-31 Minami-Aoyama Minato-Ku Tokyo 1078616 |
Director Name | Mr Yoshisuke Motojima |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 25 December 2017(29 years, 2 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 01 April 2022) |
Role | Office Worker |
Country of Residence | Japan |
Correspondence Address | 5-4-31 Minami-Aoyama Minato-Ku Tokyo 1078616 |
Registered Address | C/O Finance Associates 65 London Wall London EC2M 5TU |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
2m at £1 | Nikka Whisky Distilling Co. LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £2,086,868 |
Cash | £878 |
Current Liabilities | £1,800 |
Latest Accounts | 31 December 2022 (11 months, 1 week ago) |
---|---|
Next Accounts Due | 30 September 2024 (9 months, 3 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 14 May 2023 (6 months, 4 weeks ago) |
---|---|
Next Return Due | 28 May 2024 (5 months, 3 weeks from now) |
19 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
---|---|
10 July 2019 | Full accounts made up to 31 December 2018 (17 pages) |
28 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
1 October 2018 | Accounts for a small company made up to 31 December 2017 (17 pages) |
18 June 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
5 January 2018 | Appointment of Mr Yoshisuke Motojima as a director on 25 December 2017 (2 pages) |
5 January 2018 | Termination of appointment of Eishi Yamamoto as a director on 25 December 2017 (1 page) |
4 July 2017 | Full accounts made up to 31 December 2016 (17 pages) |
16 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
21 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
20 December 2016 | Full accounts made up to 31 December 2015 (12 pages) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
18 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
17 March 2016 | Appointment of Mr Taketoshi Kishimoto as a director on 17 March 2016 (2 pages) |
17 March 2016 | Appointment of Mr Taketoshi Kishimoto as a director on 17 March 2016 (2 pages) |
17 March 2016 | Termination of appointment of Keiichi Nakagawa as a director on 17 March 2016 (1 page) |
17 March 2016 | Termination of appointment of Keiichi Nakagawa as a director on 17 March 2016 (1 page) |
20 May 2015 | Full accounts made up to 31 December 2014 (12 pages) |
20 May 2015 | Full accounts made up to 31 December 2014 (12 pages) |
18 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
18 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
28 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
28 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
6 May 2014 | Full accounts made up to 31 December 2013 (12 pages) |
6 May 2014 | Full accounts made up to 31 December 2013 (12 pages) |
16 July 2013 | Director's details changed for Keiichi Nakagawa on 29 March 2013 (2 pages) |
16 July 2013 | Director's details changed for Keiichi Nakagawa on 29 March 2013 (2 pages) |
16 July 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
16 July 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
15 July 2013 | Termination of appointment of Hiroshi Yamashita as a director (1 page) |
15 July 2013 | Termination of appointment of Hiroshi Yamashita as a director (1 page) |
15 July 2013 | Appointment of Keiichi Nakagawa as a director (2 pages) |
15 July 2013 | Appointment of Keiichi Nakagawa as a director (2 pages) |
3 April 2013 | Group of companies' accounts made up to 31 December 2012 (23 pages) |
3 April 2013 | Group of companies' accounts made up to 31 December 2012 (23 pages) |
28 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
28 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
29 March 2012 | Group of companies' accounts made up to 31 December 2011 (22 pages) |
29 March 2012 | Group of companies' accounts made up to 31 December 2011 (22 pages) |
17 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
17 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
26 April 2011 | Full accounts made up to 31 December 2010 (22 pages) |
26 April 2011 | Full accounts made up to 31 December 2010 (22 pages) |
16 December 2010 | Appointment of Eishi Yamamoto as a director (2 pages) |
16 December 2010 | Termination of appointment of Taketoshi Kishimoto as a director (1 page) |
16 December 2010 | Appointment of Eishi Yamamoto as a director (2 pages) |
16 December 2010 | Termination of appointment of Taketoshi Kishimoto as a director (1 page) |
13 October 2010 | Full accounts made up to 31 December 2009 (22 pages) |
13 October 2010 | Full accounts made up to 31 December 2009 (22 pages) |
2 August 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
2 August 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
17 November 2009 | Termination of appointment of Hiroaki Yamaji as a director (1 page) |
17 November 2009 | Appointment of Taketoshi Kishimoto as a director (2 pages) |
17 November 2009 | Termination of appointment of Hiroaki Yamaji as a director (1 page) |
17 November 2009 | Appointment of Taketoshi Kishimoto as a director (2 pages) |
17 November 2009 | Termination of appointment of Koichi Nishikawa as a secretary (1 page) |
17 November 2009 | Termination of appointment of Koichi Nishikawa as a secretary (1 page) |
25 July 2009 | Group of companies' accounts made up to 31 December 2008 (22 pages) |
25 July 2009 | Group of companies' accounts made up to 31 December 2008 (22 pages) |
19 June 2009 | Registered office changed on 19/06/2009 from boundary house 91 charterhouse street london EC1M 6HR (1 page) |
19 June 2009 | Registered office changed on 19/06/2009 from boundary house 91 charterhouse street london EC1M 6HR (1 page) |
2 June 2009 | Return made up to 14/05/09; full list of members (4 pages) |
2 June 2009 | Return made up to 14/05/09; full list of members (4 pages) |
6 February 2009 | Return made up to 14/05/08; full list of members (4 pages) |
6 February 2009 | Return made up to 14/05/08; full list of members (4 pages) |
11 June 2008 | Group of companies' accounts made up to 31 December 2007 (22 pages) |
11 June 2008 | Group of companies' accounts made up to 31 December 2007 (22 pages) |
3 October 2007 | Return made up to 14/05/07; change of members (7 pages) |
3 October 2007 | Return made up to 14/05/07; change of members (7 pages) |
14 September 2007 | Registered office changed on 14/09/07 from: 24 king william street london EC4R 9AJ (1 page) |
14 September 2007 | Registered office changed on 14/09/07 from: 24 king william street london EC4R 9AJ (1 page) |
14 August 2007 | New secretary appointed (2 pages) |
14 August 2007 | New secretary appointed (2 pages) |
14 March 2007 | Group of companies' accounts made up to 31 December 2006 (22 pages) |
14 March 2007 | Group of companies' accounts made up to 31 December 2006 (22 pages) |
16 January 2007 | Secretary resigned;director resigned (1 page) |
16 January 2007 | Secretary resigned;director resigned (1 page) |
5 June 2006 | Return made up to 14/05/06; full list of members (7 pages) |
5 June 2006 | Return made up to 14/05/06; full list of members (7 pages) |
12 April 2006 | Full accounts made up to 31 December 2005 (22 pages) |
12 April 2006 | Full accounts made up to 31 December 2005 (22 pages) |
4 August 2005 | New director appointed (2 pages) |
4 August 2005 | Director resigned (1 page) |
4 August 2005 | Director resigned (1 page) |
4 August 2005 | New director appointed (2 pages) |
2 June 2005 | Return made up to 14/05/05; full list of members (7 pages) |
2 June 2005 | Return made up to 14/05/05; full list of members (7 pages) |
26 April 2005 | Registered office changed on 26/04/05 from: 20 old bailey london EC4M 7QQ (1 page) |
26 April 2005 | Registered office changed on 26/04/05 from: 20 old bailey london EC4M 7QQ (1 page) |
25 April 2005 | Group of companies' accounts made up to 31 December 2004 (22 pages) |
25 April 2005 | Group of companies' accounts made up to 31 December 2004 (22 pages) |
20 April 2005 | New director appointed (2 pages) |
20 April 2005 | New director appointed (2 pages) |
12 April 2005 | Director resigned (1 page) |
12 April 2005 | Director resigned (1 page) |
12 January 2005 | Secretary resigned;director resigned (1 page) |
12 January 2005 | Secretary resigned;director resigned (1 page) |
4 January 2005 | New secretary appointed;new director appointed (2 pages) |
4 January 2005 | Auditor's resignation (1 page) |
4 January 2005 | New secretary appointed;new director appointed (2 pages) |
4 January 2005 | Auditor's resignation (1 page) |
7 May 2004 | Return made up to 14/05/04; full list of members (7 pages) |
7 May 2004 | Return made up to 14/05/04; full list of members (7 pages) |
30 March 2004 | Group of companies' accounts made up to 31 December 2003 (21 pages) |
30 March 2004 | Group of companies' accounts made up to 31 December 2003 (21 pages) |
15 June 2003 | Group of companies' accounts made up to 31 December 2002 (20 pages) |
15 June 2003 | Group of companies' accounts made up to 31 December 2002 (20 pages) |
3 June 2003 | Auditor's resignation (1 page) |
3 June 2003 | Director resigned (1 page) |
3 June 2003 | Return made up to 14/05/03; full list of members (7 pages) |
3 June 2003 | New director appointed (2 pages) |
3 June 2003 | New director appointed (2 pages) |
3 June 2003 | Auditor's resignation (1 page) |
3 June 2003 | Director resigned (1 page) |
3 June 2003 | Return made up to 14/05/03; full list of members (7 pages) |
2 January 2003 | New secretary appointed;new director appointed (2 pages) |
2 January 2003 | Secretary resigned;director resigned (1 page) |
2 January 2003 | Secretary resigned;director resigned (1 page) |
2 January 2003 | New secretary appointed;new director appointed (2 pages) |
10 June 2002 | Return made up to 14/05/02; full list of members (7 pages) |
10 June 2002 | Return made up to 14/05/02; full list of members (7 pages) |
9 April 2002 | Group of companies' accounts made up to 31 December 2001 (20 pages) |
9 April 2002 | Group of companies' accounts made up to 31 December 2001 (20 pages) |
12 June 2001 | Return made up to 14/05/01; full list of members (7 pages) |
12 June 2001 | Director resigned (1 page) |
12 June 2001 | Resolutions
|
12 June 2001 | New director appointed (2 pages) |
12 June 2001 | Director resigned (1 page) |
12 June 2001 | New director appointed (2 pages) |
12 June 2001 | Resolutions
|
12 June 2001 | Return made up to 14/05/01; full list of members (7 pages) |
11 April 2001 | Full group accounts made up to 31 December 2000 (19 pages) |
11 April 2001 | Full group accounts made up to 31 December 2000 (19 pages) |
15 November 2000 | New secretary appointed;new director appointed (2 pages) |
15 November 2000 | Secretary resigned;director resigned (1 page) |
15 November 2000 | New secretary appointed;new director appointed (2 pages) |
15 November 2000 | Secretary resigned;director resigned (1 page) |
9 October 2000 | New director appointed (2 pages) |
9 October 2000 | New director appointed (2 pages) |
9 October 2000 | Director resigned (1 page) |
9 October 2000 | Director resigned (1 page) |
9 October 2000 | New director appointed (2 pages) |
9 October 2000 | New director appointed (2 pages) |
6 June 2000 | Return made up to 14/05/00; full list of members
|
6 June 2000 | Return made up to 14/05/00; full list of members
|
10 April 2000 | Full group accounts made up to 31 December 1999 (23 pages) |
10 April 2000 | Full group accounts made up to 31 December 1999 (23 pages) |
14 June 1999 | Return made up to 14/05/99; full list of members (11 pages) |
14 June 1999 | Return made up to 14/05/99; full list of members (11 pages) |
14 April 1999 | Full group accounts made up to 31 December 1998 (22 pages) |
14 April 1999 | Full group accounts made up to 31 December 1998 (22 pages) |
17 August 1998 | Return made up to 14/05/98; full list of members (5 pages) |
17 August 1998 | Return made up to 14/05/98; full list of members (5 pages) |
4 August 1998 | Secretary's particulars changed (1 page) |
4 August 1998 | Secretary's particulars changed (1 page) |
21 June 1998 | Full group accounts made up to 31 December 1997 (21 pages) |
21 June 1998 | Full group accounts made up to 31 December 1997 (21 pages) |
17 September 1997 | Full group accounts made up to 31 December 1996 (21 pages) |
17 September 1997 | Full group accounts made up to 31 December 1996 (21 pages) |
21 July 1997 | Return made up to 14/05/97; full list of members (5 pages) |
21 July 1997 | Secretary resigned;director resigned (1 page) |
21 July 1997 | New director appointed (2 pages) |
21 July 1997 | Return made up to 14/05/97; full list of members (5 pages) |
21 July 1997 | Secretary resigned;director resigned (1 page) |
21 July 1997 | New secretary appointed (2 pages) |
21 July 1997 | New director appointed (2 pages) |
21 July 1997 | New secretary appointed (2 pages) |
23 September 1996 | Full group accounts made up to 31 December 1995 (20 pages) |
23 September 1996 | Full group accounts made up to 31 December 1995 (20 pages) |
12 August 1996 | Return made up to 14/05/96; full list of members (6 pages) |
12 August 1996 | Location of register of members (1 page) |
12 August 1996 | Location of register of members (1 page) |
12 August 1996 | Return made up to 14/05/96; full list of members (6 pages) |
21 June 1996 | Director resigned (1 page) |
21 June 1996 | New director appointed (2 pages) |
21 June 1996 | Director resigned (1 page) |
21 June 1996 | New director appointed (2 pages) |
2 October 1995 | Full group accounts made up to 31 December 1994 (20 pages) |
2 October 1995 | Full group accounts made up to 31 December 1994 (20 pages) |
7 June 1995 | Return made up to 14/05/95; no change of members (4 pages) |
7 June 1995 | Return made up to 14/05/95; no change of members (4 pages) |
18 May 1995 | Director resigned;new director appointed (2 pages) |
18 May 1995 | Director resigned;new director appointed (2 pages) |
20 May 1994 | Return made up to 14/05/94; no change of members (4 pages) |
20 May 1994 | Return made up to 14/05/94; no change of members (4 pages) |
27 May 1993 | Return made up to 14/05/93; full list of members (6 pages) |
27 May 1993 | Return made up to 14/05/93; full list of members (6 pages) |
15 October 1992 | Full group accounts made up to 31 December 1991 (17 pages) |
15 October 1992 | Full group accounts made up to 31 December 1991 (17 pages) |
10 September 1992 | Return made up to 14/05/92; no change of members (4 pages) |
10 September 1992 | Return made up to 14/05/92; no change of members (4 pages) |
9 December 1991 | Location of register of members (1 page) |
9 December 1991 | Location of register of members (1 page) |
17 July 1991 | Return made up to 14/05/91; no change of members (6 pages) |
17 July 1991 | Full group accounts made up to 31 December 1990 (17 pages) |
17 July 1991 | Return made up to 14/05/91; no change of members (6 pages) |
17 July 1991 | Full group accounts made up to 31 December 1990 (17 pages) |
17 July 1990 | Return made up to 14/05/90; full list of members (4 pages) |
17 July 1990 | Return made up to 14/05/90; full list of members (4 pages) |
16 May 1989 | Wd 08/05/89 ad 17/03/89-20/03/89 £ si 1999998@1=1999998 £ ic 2/2000000 (2 pages) |
16 May 1989 | Wd 08/05/89 ad 17/03/89-20/03/89 £ si 1999998@1=1999998 £ ic 2/2000000 (2 pages) |
3 April 1989 | Memorandum and Articles of Association (12 pages) |
3 April 1989 | Memorandum and Articles of Association (12 pages) |
15 March 1989 | Nc inc already adjusted (1 page) |
15 March 1989 | Nc inc already adjusted (1 page) |