Europe Japan Centre Limited

Company Name	Europe Japan Centre Limited
Company Status	Dissolved
Company Number	02418000
Category	Private Limited Company
Incorporation Date	30 August 1989(34 years, 8 months ago)
Dissolution Date	21 May 2019 (4 years, 11 months ago)
Previous Names	Osaka Gas Europe Public Limited Company and Europe Japan Centre Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	John Brent Jones
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2004(14 years, 9 months after company formation)
Appointment Duration	14 years, 11 months (closed 21 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Primrose Cottage Brick Hill Chobham Surrey GU24 8TG

Director Name	Mr Robert Ian Lyle
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2004(14 years, 9 months after company formation)
Appointment Duration	14 years, 11 months (closed 21 May 2019)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	6 Grosvenor Road London W4 4EH

Secretary Name	Mr Robert Ian Lyle
Nationality	British
Status	Closed
Appointed	07 June 2004(14 years, 9 months after company formation)
Appointment Duration	14 years, 11 months (closed 21 May 2019)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	6 Grosvenor Road London W4 4EH

Director Name	Haruyoshi Morita
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 September 1991(2 years after company formation)
Appointment Duration	2 years (resigned 01 October 1993)
Role	Company Director
Correspondence Address	Nash House St George Street London W1R 9DE

Director Name	Osumu Yokoo
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1992(3 years after company formation)
Appointment Duration	3 years, 10 months (resigned 28 June 1996)
Role	Consultant
Correspondence Address	12 Cavendish Drive Edgware Middlesex HA8 7NS

Director Name	Yasushi Santo
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 August 1992(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	8-8-4 Nishi-Tomigaoka Nara 631 Foreign

Director Name	Mr Susumu Mita
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 August 1992(3 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 June 1993)
Role	Consultant
Correspondence Address	77 Ashbourne Road London W5 3DH

Secretary Name	Osumu Yokoo
Nationality	British
Status	Resigned
Appointed	30 August 1992(3 years after company formation)
Appointment Duration	3 years, 10 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	12 Cavendish Drive Edgware Middlesex HA8 7NS

Director Name	Seiji Tateishi
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 June 1993(3 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 July 1997)
Role	Company Director
Correspondence Address	119 Lynton Road Acton London W3 9HN

Director Name	Yoshiaki Tsutsumi
Date of Birth	June 1936 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 1993(4 years, 1 month after company formation)
Appointment Duration	9 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	Nash House St George Street London W1R 9DE

Director Name	Miss Christine Patrick
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(4 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Wyvern Road Purley Surrey CR8 2NP

Director Name	Kazuki Haitani
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1994(4 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 June 1997)
Role	Company Director
Correspondence Address	1-6-3 Nakayama-Dai Kawai Cho Kitakatsuragi Gun 636

Director Name	Fumihiko Frank Nakano
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(4 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	1-1-56 Sumei-Dai Kawanishi City 66601

Director Name	Yoshihiko Kimata
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 June 1996(6 years, 10 months after company formation)
Appointment Duration	4 years (resigned 29 June 2000)
Role	Company Director
Correspondence Address	Flat 4 Castellain Road 2c Castlelain Road London W9 1EZ

Secretary Name	Seiji Tateishi
Nationality	Japanese
Status	Resigned
Appointed	28 June 1996(6 years, 10 months after company formation)
Appointment Duration	1 year (resigned 21 July 1997)
Role	Company Director
Correspondence Address	119 Lynton Road Acton London W3 9HN

Director Name	Hiroshi Ozaki
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 1997(7 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 1999)
Role	General Manager
Correspondence Address	2-7-31-201 Satsukigaoka Idedashi Osakafu Japan

Director Name	Isamu Yagi
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 July 1997(7 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 July 1998)
Role	Company Director
Correspondence Address	5 3 7 Hatsukapay Heguricho Ikoma Gun Nara Japan

Director Name	Kosuke Nakatani
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 July 1997(7 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	23 Long Lane Finchley London N3 2PS

Secretary Name	Yoshihiko Kimata
Nationality	Japanese
Status	Resigned
Appointed	21 July 1997(7 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 June 2000)
Role	Company Director
Correspondence Address	Flat 4 Castellain Road 2c Castlelain Road London W9 1EZ

Director Name	Toru Yagi
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1998(8 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 July 1999)
Role	Deputy General Manager
Correspondence Address	1-51-10 Kamotanidai Sakai-Shi Osaka-Fu Japan

Director Name	Susumu Mita
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1999(9 years, 10 months after company formation)
Appointment Duration	12 months (resigned 29 June 2000)
Role	Company Director
Correspondence Address	1-12-20 Tarumicho Suita City Osaka Foreign

Director Name	Atsushi Manago
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1999(9 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 June 2004)
Role	Company Director
Correspondence Address	1-11-14 Yamamoto-Cho Yao-Shi Osaka 5810867

Director Name	Kenichi Kawamoto
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1999(9 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 March 2003)
Role	Company Director
Correspondence Address	23 Saint Leonards Road Surbiton Surrey KT6 4DE

Director Name	Yuichi Funahashi
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 June 2000(10 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 March 2001)
Role	Company Director
Correspondence Address	3-9-10 Hoshida-Yamate Kayano C Osaka Foreign

Secretary Name	Kenichi Kawamoto
Nationality	Japanese
Status	Resigned
Appointed	29 June 2000(10 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 March 2003)
Role	Company Director
Correspondence Address	23 Saint Leonards Road Surbiton Surrey KT6 4DE

Director Name	Satoshi Nakajima
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 March 2001(11 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 June 2004)
Role	Company Director
Correspondence Address	45-5 Teratanicho Takatsuki Osaka 569-1024 Foreign

Director Name	Shuzo Maeda
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 March 2003(13 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 June 2004)
Role	General Manager
Correspondence Address	3 Redhall Terrace Bloomsbury Close London W5 3SU

Secretary Name	Shuzo Maeda
Nationality	Japanese
Status	Resigned
Appointed	12 March 2003(13 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 June 2004)
Role	Company Director
Correspondence Address	3 Redhall Terrace Bloomsbury Close London W5 3SU

Contact

Website	ejc.co.uk
Email address	[email protected]

Location

Registered Address	8 Blandfield Road London SW12 8BG
Region	London
Constituency	Battersea
County	Greater London
Ward	Balham
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25k at £1	John Brent Jones 50.00% Ordinary
25k at £1	Robert Ian Lyle 50.00% Ordinary

Financials

Year	2014
Net Worth	£201,587
Cash	£195,695
Current Liabilities	£188,558

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

12 October 1998	Delivered on: 15 October 1998 Persons entitled: Bbc Pension Trust Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: Â£129,250.00 deposit. Outstanding

Filing History

21 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2019	First Gazette notice for voluntary strike-off (1 page)
21 February 2019	Application to strike the company off the register (3 pages)
18 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
20 April 2018	Satisfaction of charge 1 in full (4 pages)
30 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
21 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
7 October 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
13 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 50,000 (5 pages)
13 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 50,000 (5 pages)
18 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 50,000 (5 pages)
18 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 50,000 (5 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
23 November 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-11-23 GBP 50,000 (5 pages)
23 November 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-11-23 GBP 50,000 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2013 (17 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2013 (17 pages)
1 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
1 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
15 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
15 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
5 December 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 December 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
2 December 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
28 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
16 September 2008	Return made up to 16/09/08; full list of members (4 pages)
16 September 2008	Return made up to 16/09/08; full list of members (4 pages)
11 September 2008	Registered office changed on 11/09/2008 from mutual house 70 conduit street london W1S 2GF (1 page)
11 September 2008	Registered office changed on 11/09/2008 from mutual house 70 conduit street london W1S 2GF (1 page)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
26 September 2007	Return made up to 16/09/07; full list of members (2 pages)
26 September 2007	Return made up to 16/09/07; full list of members (2 pages)
14 November 2006	Return made up to 16/09/06; full list of members (2 pages)
14 November 2006	Return made up to 16/09/06; full list of members (2 pages)
24 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 November 2005	Return made up to 16/09/05; full list of members (7 pages)
7 November 2005	Return made up to 16/09/05; full list of members (7 pages)
5 October 2004	Return made up to 16/09/04; full list of members (7 pages)
5 October 2004	Return made up to 16/09/04; full list of members (7 pages)
23 June 2004	New secretary appointed;new director appointed (2 pages)
23 June 2004	New secretary appointed;new director appointed (2 pages)
23 June 2004	New secretary appointed;new director appointed (2 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	New secretary appointed;new director appointed (2 pages)
10 June 2004	Secretary resigned;director resigned (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	Secretary resigned;director resigned (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
3 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
3 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
1 June 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
1 June 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
20 May 2004	Certificate of reduction of issued capital (1 page)
20 May 2004	Certificate of reduction of issued capital (1 page)
19 May 2004	Reduction of iss capital and minute (oc) (4 pages)
19 May 2004	Reduction of iss capital and minute (oc) (4 pages)
19 April 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 April 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 April 2004	Memorandum and Articles of Association (7 pages)
1 April 2004	Memorandum and Articles of Association (7 pages)
14 October 2003	Return made up to 16/09/03; full list of members (7 pages)
14 October 2003	Return made up to 16/09/03; full list of members (7 pages)
2 June 2003	Full accounts made up to 31 March 2003 (18 pages)
2 June 2003	Full accounts made up to 31 March 2003 (18 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
9 April 2003	Secretary resigned (1 page)
9 April 2003	Secretary resigned (1 page)
9 April 2003	Director resigned (1 page)
5 April 2003	New director appointed (2 pages)
5 April 2003	New director appointed (2 pages)
23 March 2003	Secretary resigned (1 page)
23 March 2003	New secretary appointed (2 pages)
23 March 2003	New secretary appointed (2 pages)
23 March 2003	Secretary resigned (1 page)
23 March 2003	Director resigned (1 page)
23 March 2003	Director resigned (1 page)
7 March 2003	Re-registration of Memorandum and Articles (7 pages)
7 March 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
7 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 March 2003	Re-registration of Memorandum and Articles (7 pages)
7 March 2003	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
7 March 2003	Application for reregistration from PLC to private (8 pages)
7 March 2003	Application for reregistration from PLC to private (8 pages)
7 March 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
7 March 2003	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
23 September 2002	Return made up to 16/09/02; full list of members (8 pages)
23 September 2002	Return made up to 16/09/02; full list of members (8 pages)
13 May 2002	Full accounts made up to 31 March 2002 (15 pages)
13 May 2002	Full accounts made up to 31 March 2002 (15 pages)
5 September 2001	Return made up to 30/08/01; full list of members (7 pages)
5 September 2001	Return made up to 30/08/01; full list of members (7 pages)
17 July 2001	Return made up to 30/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 July 2001	Return made up to 30/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 May 2001	Full accounts made up to 31 March 2001 (14 pages)
31 May 2001	Full accounts made up to 31 March 2001 (14 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
11 December 2000	Full accounts made up to 31 March 2000 (15 pages)
11 December 2000	Full accounts made up to 31 March 2000 (15 pages)
26 October 2000	New secretary appointed (2 pages)
26 October 2000	Director resigned (1 page)
26 October 2000	Return made up to 31/03/00; no change of members (6 pages)
26 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	Secretary resigned;director resigned (1 page)
26 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
26 October 2000	Registered office changed on 26/10/00 from: mutual house 70 conduit street london W15 2GF (1 page)
26 October 2000	Return made up to 31/03/00; no change of members (6 pages)
26 October 2000	Secretary resigned;director resigned (1 page)
26 October 2000	New director appointed (2 pages)
26 October 2000	New secretary appointed (2 pages)
26 October 2000	Registered office changed on 26/10/00 from: mutual house 70 conduit street london W15 2GF (1 page)
26 October 2000	New director appointed (2 pages)
17 October 2000	Secretary resigned;director resigned (1 page)
17 October 2000	Director resigned (1 page)
17 October 2000	Registered office changed on 17/10/00 from: mutual house 70 conduit street london W1R 9TQ (1 page)
17 October 2000	Secretary resigned;director resigned (1 page)
17 October 2000	Director resigned (1 page)
17 October 2000	Director's particulars changed (1 page)
17 October 2000	Director's particulars changed (1 page)
17 October 2000	Registered office changed on 17/10/00 from: mutual house 70 conduit street london W1R 9TQ (1 page)
25 October 1999	Return made up to 30/08/99; change of members (7 pages)
25 October 1999	Return made up to 30/08/99; change of members (7 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	New director appointed (2 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	New director appointed (2 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
15 June 1999	Full accounts made up to 31 March 1999 (15 pages)
15 June 1999	Full accounts made up to 31 March 1999 (15 pages)
13 November 1998	Registered office changed on 13/11/98 from: 2ND floor nash house st george street london W1R 9DE (1 page)
13 November 1998	Registered office changed on 13/11/98 from: 2ND floor nash house st george street london W1R 9DE (1 page)
15 October 1998	Particulars of mortgage/charge (3 pages)
15 October 1998	Particulars of mortgage/charge (3 pages)
10 September 1998	Company name changed osaka gas europe PUBLIC LIMITED COMPANY\certificate issued on 11/09/98 (2 pages)
10 September 1998	Company name changed osaka gas europe PUBLIC LIMITED COMPANY\certificate issued on 11/09/98 (2 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
24 August 1998	Return made up to 30/08/98; full list of members (8 pages)
24 August 1998	Return made up to 30/08/98; full list of members (8 pages)
21 August 1998	Director resigned (1 page)
21 August 1998	Director resigned (1 page)
4 June 1998	Full accounts made up to 31 March 1998 (16 pages)
4 June 1998	Full accounts made up to 31 March 1998 (16 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
1 September 1997	Return made up to 30/08/97; no change of members 363(288) ‐ Director resigned (6 pages)
1 September 1997	Return made up to 30/08/97; no change of members 363(288) ‐ Director resigned (6 pages)
13 August 1997	New secretary appointed (2 pages)
13 August 1997	New secretary appointed (2 pages)
13 August 1997	New director appointed (2 pages)
13 August 1997	Secretary resigned;director resigned (1 page)
13 August 1997	New director appointed (2 pages)
13 August 1997	Secretary resigned;director resigned (1 page)
3 June 1997	Full accounts made up to 31 March 1997 (17 pages)
3 June 1997	Full accounts made up to 31 March 1997 (17 pages)
13 March 1997	Director resigned (1 page)
13 March 1997	New director appointed (2 pages)
13 March 1997	Director resigned (1 page)
13 March 1997	New director appointed (2 pages)
1 October 1996	New director appointed (2 pages)
1 October 1996	New director appointed (2 pages)
12 September 1996	New secretary appointed (2 pages)
12 September 1996	New secretary appointed (2 pages)
6 September 1996	Return made up to 30/08/96; no change of members (6 pages)
6 September 1996	Secretary resigned;director resigned (1 page)
6 September 1996	Secretary resigned;director resigned (1 page)
6 September 1996	Return made up to 30/08/96; no change of members (6 pages)
20 June 1996	Full accounts made up to 31 March 1996 (15 pages)
20 June 1996	Full accounts made up to 31 March 1996 (15 pages)
11 September 1995	Return made up to 30/08/95; full list of members (8 pages)
11 September 1995	Return made up to 30/08/95; full list of members (8 pages)
12 June 1995	Full accounts made up to 31 March 1995 (15 pages)
12 June 1995	Full accounts made up to 31 March 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
3 October 1994	Return made up to 30/08/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 October 1994	Return made up to 30/08/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 August 1994	Director resigned;new director appointed (4 pages)
2 August 1994	Director resigned;new director appointed (4 pages)
20 June 1994	New director appointed (4 pages)
20 June 1994	New director appointed (4 pages)
5 June 1994	New director appointed (2 pages)
5 June 1994	New director appointed (2 pages)
17 May 1994	Full accounts made up to 31 March 1994 (13 pages)
17 May 1994	Full accounts made up to 31 March 1994 (13 pages)
2 September 1993	Return made up to 30/08/93; no change of members (4 pages)
2 September 1993	Return made up to 30/08/93; no change of members (4 pages)
7 July 1993	Full accounts made up to 31 March 1993 (12 pages)
7 July 1993	Director resigned;new director appointed (2 pages)
7 July 1993	Director resigned;new director appointed (2 pages)
7 July 1993	Full accounts made up to 31 March 1993 (12 pages)
8 November 1992	Return made up to 30/08/92; full list of members (7 pages)
8 November 1992	Return made up to 30/08/92; full list of members (7 pages)
22 July 1992	Full accounts made up to 31 March 1992 (12 pages)
22 July 1992	Full accounts made up to 31 March 1992 (12 pages)
4 December 1991	Secretary resigned;new secretary appointed;new director appointed (2 pages)
4 December 1991	Secretary resigned;new secretary appointed;new director appointed (2 pages)
2 October 1991	Full accounts made up to 31 March 1991 (13 pages)
2 October 1991	Return made up to 28/06/91; no change of members (6 pages)
2 October 1991	Return made up to 28/06/91; no change of members (6 pages)
2 October 1991	Full accounts made up to 31 March 1991 (13 pages)
29 August 1991	Return made up to 30/08/91; no change of members (6 pages)
29 August 1991	Return made up to 30/08/91; no change of members (6 pages)
2 August 1991	Auditor's resignation (1 page)
2 August 1991	Auditor's resignation (1 page)
5 April 1991	Full accounts made up to 31 March 1990 (9 pages)
5 April 1991	Full accounts made up to 31 March 1990 (9 pages)
12 February 1991	Return made up to 31/12/90; full list of members (4 pages)
12 February 1991	Return made up to 31/12/90; full list of members (4 pages)
22 November 1989	Application to commence business (3 pages)
22 November 1989	Application to commence business (3 pages)
22 November 1989	Certificate of authorisation to commence business and borrow (1 page)
22 November 1989	Certificate of authorisation to commence business and borrow (1 page)
30 October 1989	Ad 29/09/89--------- Â£ si 449998@1=449998 Â£ ic 2/450000 (2 pages)
30 October 1989	Ad 29/09/89--------- £ si 449998@1=449998 £ ic 2/450000 (2 pages)
25 October 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
25 October 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
25 October 1989	Accounting reference date notified as 31/03 (1 page)
25 October 1989	Accounting reference date notified as 31/03 (1 page)
30 August 1989	Incorporation (14 pages)
30 August 1989	Incorporation (14 pages)

Europe Japan Centre Limited

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