London
EC3V 3NH
Director Name | Mr Yasuhiro Hidaka |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 01 April 2021(31 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 62 Cornhill London EC3V 3NH |
Director Name | Mr Ryosuke Kachi |
---|---|
Date of Birth | August 1980 (Born 43 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 01 April 2024(34 years, 6 months after company formation) |
Appointment Duration | 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 62 Cornhill London EC3V 3NH |
Director Name | Kiyoshi Sakai |
---|---|
Date of Birth | April 1932 (Born 92 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 14 September 1992(3 years after company formation) |
Appointment Duration | 4 years (resigned 20 September 1996) |
Role | Company Director |
Correspondence Address | 12-8 Nishishiha 3-Chome Kamazawa-Ku Yokohama-Shi Kanagawo-Ken Foreign |
Director Name | Yasuo Igarashi |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 14 September 1992(3 years after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 April 1997) |
Role | Company Director |
Correspondence Address | 92 Century Court 2b Grove End Road London NW8 9LD |
Secretary Name | Shinichi Mima |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 September 1992(3 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 March 1994) |
Role | Company Director |
Correspondence Address | 107 Eton Hall London NW3 2DN |
Secretary Name | Toshiro Harada |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 31 March 1994(4 years, 6 months after company formation) |
Appointment Duration | 12 months (resigned 28 March 1995) |
Role | Company Director |
Correspondence Address | 19 Singleton Scarp London N12 7AR |
Director Name | Toshiro Harada |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 28 March 1995(5 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 01 April 1998) |
Role | Company Director |
Correspondence Address | 19 Singleton Scarp London N12 7AR |
Secretary Name | Yoshiaki Yagura |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 March 1995(5 years, 6 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 02 October 1995) |
Role | Company Director |
Correspondence Address | 7 Steynings Way Finchley London N12 7LN |
Secretary Name | Yoichi Azuma |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 October 1995(6 years after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 29 March 1996) |
Role | Company Director |
Correspondence Address | 541 Willoughby House Barbican London EC2Y 8BN |
Secretary Name | Hiroaki Okamoto |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 29 March 1996(6 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 01 April 1998) |
Role | Company Director |
Correspondence Address | 77 Walmington Fold London N12 7LD |
Director Name | Hideyuki Nebashi |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1997(7 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 22 September 2000) |
Role | Managing Director |
Correspondence Address | 27 Pyecombe Corner London N12 7AJ |
Director Name | Hiroaki Okamoto |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 1998(8 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 24 March 2001) |
Role | Company Director |
Correspondence Address | 66 Northiam London N12 7HJ |
Secretary Name | Wataru Sato |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 1998(8 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 01 April 1999) |
Role | Company Director |
Correspondence Address | 24 Byron Court 50 Fairfax Road London NW6 4HB |
Secretary Name | Kazuhiko Shimazaki |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 1999(9 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 01 April 2002) |
Role | Company Director |
Correspondence Address | 18 Elgar House Fairfax Road London NW6 4EX |
Director Name | Nobuyoshi Kurosu |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 26 April 2000(10 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 18 September 2002) |
Role | Company Director |
Correspondence Address | 35-15 Toro Cho 1 Chome Omiya Shi Saitama Japan |
Director Name | Hiroshi Ichikawa |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2000(11 years after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 April 2004) |
Role | Managing Director |
Correspondence Address | 58 Bancroft Avenue London N2 0AS |
Director Name | Tsutomu Matsubara |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2002(12 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 March 2007) |
Role | Company Director |
Correspondence Address | 103 Noel Road Acton London W3 0JG |
Secretary Name | Tsutomu Matsubara |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2002(12 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 01 April 2004) |
Role | Company Director |
Correspondence Address | 103 Noel Road Acton London W3 0JG |
Director Name | Kazuhiko Ozeki |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2004(14 years, 6 months after company formation) |
Appointment Duration | 5 years (resigned 01 April 2009) |
Role | Company Director |
Correspondence Address | Flat Po3 4th Floor Waterdale Manor House 20 Harewood Avenue London NW1 6JX |
Secretary Name | Hiroyuki Yoshida |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 2004(14 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 March 2007) |
Role | Company Director |
Correspondence Address | Flat 37 Cavendish House 24-41 Wellington Road London NW8 9SQ |
Director Name | Kakuro Kurimoto |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 11 August 2005(15 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 28 July 2008) |
Role | Company Director |
Correspondence Address | 5-19-4-401 Nishikebukuro Toshima-Ku Tokyo Foreign |
Secretary Name | Yoshihide Hosono |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 2007(17 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 25 March 2010) |
Role | Company Director |
Correspondence Address | 5 Ambassador House Carlton Hill London NW8 0NJ |
Director Name | Yashuiro Hidaka |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2009(19 years, 6 months after company formation) |
Appointment Duration | 5 years (resigned 01 April 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 62 Cornhill London EC3V 3NH |
Secretary Name | Yuichiro Inoue |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 2010(20 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 01 April 2011) |
Role | Company Director |
Correspondence Address | 62 Cornhill London EC3V 3NH |
Secretary Name | Tatsuya Matsuura |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 2011(21 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 01 April 2015) |
Role | Company Director |
Correspondence Address | 62 Cornhill London EC3V 3NH |
Director Name | Genyu Hiroya |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 August 2011(21 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 08 April 2014) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 62 Cornhill London EC3V 3NH |
Director Name | Mr Takashi Karasawa |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2013(23 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 01 April 2017) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 62 Cornhill London EC3V 3NH |
Director Name | Mr Tsukasa Miura |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2014(24 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 01 April 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 62 Cornhill London EC3V 3NH |
Director Name | Mr Shinichi Mima |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 08 April 2014(24 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 August 2017) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 62 Cornhill London EC3V 3NH |
Secretary Name | Mr Ryosuke Kachi |
---|---|
Status | Resigned |
Appointed | 01 April 2015(25 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 01 April 2016) |
Role | Company Director |
Correspondence Address | 7th Floor, 62 Cornhill London EC3V 3NH |
Secretary Name | Mr Yu Osawa |
---|---|
Status | Resigned |
Appointed | 01 April 2016(26 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 01 April 2019) |
Role | Company Director |
Correspondence Address | 62 Cornhill London EC3V 3NH |
Director Name | Mr Takao Oe |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2017(27 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 01 April 2021) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 62 Cornhill London EC3V 3NH |
Director Name | Mr Koji Arinaga |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 August 2017(27 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 02 August 2018) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 62 Cornhill London EC3V 3NH |
Director Name | Mr Masashi Ishikawa |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2018(28 years, 6 months after company formation) |
Appointment Duration | 5 years (resigned 01 April 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 62 Cornhill London EC3V 3NH |
Secretary Name | Yoshihiro Omori |
---|---|
Status | Resigned |
Appointed | 01 April 2019(29 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 01 April 2023) |
Role | Company Director |
Correspondence Address | 62 Cornhill London EC3V 3NH |
Secretary Name | Takahiro Yamaguchi |
---|---|
Status | Resigned |
Appointed | 01 April 2023(33 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 31 March 2024) |
Role | Company Director |
Correspondence Address | 62 Cornhill London EC3V 3NH |
Website | ja-kyosai.or.jp |
---|
Registered Address | 62 Cornhill London EC3V 3NH |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
200k at £1 | National Mutual Insurance Federation Of Agricultural Co-operatives 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £1,786,702 |
Net Worth | £3,074,181 |
Cash | £2,749,333 |
Current Liabilities | £216,354 |
Latest Accounts | 31 December 2023 (4 months ago) |
---|---|
Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 14 September 2023 (7 months, 3 weeks ago) |
---|---|
Next Return Due | 28 September 2024 (4 months, 4 weeks from now) |
13 May 2003 | Delivered on: 22 May 2003 Persons entitled: Payden & Rygel Global Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee. Particulars: All the company's right title and interest in and to the deposit in the sum of £73,348 lodged at hsbc bank PLC 90 baker street london W1. Outstanding |
---|
16 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
---|---|
11 March 2020 | Full accounts made up to 31 December 2019 (29 pages) |
19 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
16 April 2019 | Full accounts made up to 31 December 2018 (29 pages) |
2 April 2019 | Appointment of Yoshihiro Omori as a secretary on 1 April 2019 (2 pages) |
2 April 2019 | Termination of appointment of Yu Osawa as a secretary on 1 April 2019 (1 page) |
26 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
10 September 2018 | Appointment of Mr Yoshifumi Nagashima as a director on 2 August 2018 (2 pages) |
6 September 2018 | Termination of appointment of Koji Arinaga as a director on 2 August 2018 (1 page) |
16 April 2018 | Termination of appointment of Tsukasa Miura as a director on 1 April 2018 (1 page) |
16 April 2018 | Appointment of Mr Masashi Ishikawa as a director on 1 April 2018 (2 pages) |
5 April 2018 | Accounts for a small company made up to 31 December 2017 (27 pages) |
22 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
22 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
29 August 2017 | Accounts for a small company made up to 31 December 2016 (27 pages) |
29 August 2017 | Accounts for a small company made up to 31 December 2016 (27 pages) |
24 August 2017 | Appointment of Mr Koji Arinaga as a director on 1 August 2017 (2 pages) |
24 August 2017 | Appointment of Mr Koji Arinaga as a director on 1 August 2017 (2 pages) |
24 August 2017 | Termination of appointment of Shinichi Mima as a director on 1 August 2017 (1 page) |
24 August 2017 | Termination of appointment of Shinichi Mima as a director on 1 August 2017 (1 page) |
24 April 2017 | Appointment of Mr Takao Oe as a director on 1 April 2017 (2 pages) |
24 April 2017 | Appointment of Mr Takao Oe as a director on 1 April 2017 (2 pages) |
24 April 2017 | Register(s) moved to registered inspection location 1 Hill House Little New Street London EC4A 3TR (1 page) |
24 April 2017 | Register(s) moved to registered inspection location 1 Hill House Little New Street London EC4A 3TR (1 page) |
6 April 2017 | Termination of appointment of Takashi Karasawa as a director on 1 April 2017 (1 page) |
6 April 2017 | Termination of appointment of Takashi Karasawa as a director on 1 April 2017 (1 page) |
16 March 2017 | Termination of appointment of a director (1 page) |
16 March 2017 | Termination of appointment of a director (1 page) |
14 March 2017 | Termination of appointment of Yashuiro Hidaka as a director on 1 April 2014 (1 page) |
14 March 2017 | Termination of appointment of Yashuiro Hidaka as a director on 1 April 2014 (1 page) |
19 September 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
19 September 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
14 April 2016 | Full accounts made up to 31 December 2015 (22 pages) |
14 April 2016 | Full accounts made up to 31 December 2015 (22 pages) |
1 April 2016 | Appointment of Mr Yu Osawa as a secretary on 1 April 2016 (2 pages) |
1 April 2016 | Termination of appointment of Ryosuke Kachi as a secretary on 1 April 2016 (1 page) |
1 April 2016 | Appointment of Mr Yu Osawa as a secretary on 1 April 2016 (2 pages) |
1 April 2016 | Termination of appointment of Ryosuke Kachi as a secretary on 1 April 2016 (1 page) |
16 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
16 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
9 April 2015 | Full accounts made up to 31 December 2014 (23 pages) |
9 April 2015 | Full accounts made up to 31 December 2014 (23 pages) |
1 April 2015 | Termination of appointment of Tatsuya Matsuura as a secretary on 1 April 2015 (1 page) |
1 April 2015 | Termination of appointment of Tatsuya Matsuura as a secretary on 1 April 2015 (1 page) |
1 April 2015 | Appointment of Mr Ryosuke Kachi as a secretary on 1 April 2015 (2 pages) |
1 April 2015 | Appointment of Mr Ryosuke Kachi as a secretary on 1 April 2015 (2 pages) |
1 April 2015 | Termination of appointment of Tatsuya Matsuura as a secretary on 1 April 2015 (1 page) |
1 April 2015 | Appointment of Mr Ryosuke Kachi as a secretary on 1 April 2015 (2 pages) |
15 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders (7 pages) |
15 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders (7 pages) |
10 April 2014 | Appointment of Mr Tsukasa Miura as a director (2 pages) |
10 April 2014 | Termination of appointment of Genyu Hiroya as a director (1 page) |
10 April 2014 | Appointment of Mr Shinichi Mima as a director (2 pages) |
10 April 2014 | Termination of appointment of Genyu Hiroya as a director (1 page) |
10 April 2014 | Appointment of Mr Shinichi Mima as a director (2 pages) |
10 April 2014 | Appointment of Mr Tsukasa Miura as a director (2 pages) |
31 March 2014 | Full accounts made up to 31 December 2013 (23 pages) |
31 March 2014 | Full accounts made up to 31 December 2013 (23 pages) |
16 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
16 September 2013 | Director's details changed for Yashuiro Hidaka on 29 March 2013 (2 pages) |
16 September 2013 | Director's details changed for Yashuiro Hidaka on 29 March 2013 (2 pages) |
16 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
4 April 2013 | Appointment of Mr Takashi Karasawa as a director (2 pages) |
4 April 2013 | Appointment of Mr Takashi Karasawa as a director (2 pages) |
4 April 2013 | Termination of appointment of Keiji Sato as a director (1 page) |
4 April 2013 | Termination of appointment of Keiji Sato as a director (1 page) |
27 March 2013 | Full accounts made up to 31 December 2012 (23 pages) |
27 March 2013 | Full accounts made up to 31 December 2012 (23 pages) |
14 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (6 pages) |
14 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (6 pages) |
23 March 2012 | Full accounts made up to 31 December 2011 (18 pages) |
23 March 2012 | Full accounts made up to 31 December 2011 (18 pages) |
15 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (6 pages) |
15 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (6 pages) |
12 September 2011 | Appointment of Genyu Hiroya as a director (3 pages) |
12 September 2011 | Appointment of Genyu Hiroya as a director (3 pages) |
9 September 2011 | Termination of appointment of Tamotsu Shozui as a director (1 page) |
9 September 2011 | Termination of appointment of Tamotsu Shozui as a director (1 page) |
3 May 2011 | Director's details changed for Yashuiro Hidaka on 18 March 2011 (2 pages) |
3 May 2011 | Director's details changed for Yashuiro Hidaka on 18 March 2011 (2 pages) |
13 April 2011 | Termination of appointment of Yuichiro Inoue as a secretary (2 pages) |
13 April 2011 | Appointment of Tatsuya Matsuura as a secretary (3 pages) |
13 April 2011 | Appointment of Tatsuya Matsuura as a secretary (3 pages) |
13 April 2011 | Full accounts made up to 31 December 2010 (18 pages) |
13 April 2011 | Termination of appointment of Yuichiro Inoue as a secretary (2 pages) |
13 April 2011 | Full accounts made up to 31 December 2010 (18 pages) |
26 October 2010 | Director's details changed for Mr Keiji Sato on 1 October 2009 (2 pages) |
26 October 2010 | Director's details changed for Yashuiro Hidaka on 1 October 2009 (2 pages) |
26 October 2010 | Director's details changed for Yashuiro Hidaka on 1 October 2009 (2 pages) |
26 October 2010 | Director's details changed for Tamotsu Shozui on 1 October 2009 (2 pages) |
26 October 2010 | Director's details changed for Mr Keiji Sato on 1 October 2009 (2 pages) |
26 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (6 pages) |
26 October 2010 | Director's details changed for Yashuiro Hidaka on 1 October 2009 (2 pages) |
26 October 2010 | Director's details changed for Tamotsu Shozui on 1 October 2009 (2 pages) |
26 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (6 pages) |
26 October 2010 | Director's details changed for Mr Keiji Sato on 1 October 2009 (2 pages) |
26 October 2010 | Director's details changed for Tamotsu Shozui on 1 October 2009 (2 pages) |
8 April 2010 | Appointment of Yuichiro Inoue as a secretary (3 pages) |
8 April 2010 | Appointment of Yuichiro Inoue as a secretary (3 pages) |
1 April 2010 | Full accounts made up to 31 December 2009 (16 pages) |
1 April 2010 | Full accounts made up to 31 December 2009 (16 pages) |
29 March 2010 | Termination of appointment of Yoshihide Hosono as a secretary (2 pages) |
29 March 2010 | Termination of appointment of Yoshihide Hosono as a secretary (2 pages) |
14 December 2009 | Register(s) moved to registered inspection location (2 pages) |
14 December 2009 | Register(s) moved to registered inspection location (2 pages) |
14 December 2009 | Register inspection address has been changed (2 pages) |
14 December 2009 | Register inspection address has been changed (2 pages) |
14 September 2009 | Director's change of particulars / keiji sato / 28/03/2009 (2 pages) |
14 September 2009 | Director's change of particulars / keiji sato / 28/03/2009 (2 pages) |
14 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
14 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
16 April 2009 | Full accounts made up to 31 December 2008 (18 pages) |
16 April 2009 | Full accounts made up to 31 December 2008 (18 pages) |
9 April 2009 | Director's change of particulars / yashuiro hidaka / 07/04/2009 (1 page) |
9 April 2009 | Director's change of particulars / yashuiro hidaka / 07/04/2009 (1 page) |
6 April 2009 | Director's change of particulars / keiji sato / 28/03/2009 (1 page) |
6 April 2009 | Appointment terminated director kazuhiko ozeki (1 page) |
6 April 2009 | Director appointed yashuiro hidaka (2 pages) |
6 April 2009 | Director's change of particulars / keiji sato / 28/03/2009 (1 page) |
6 April 2009 | Director appointed yashuiro hidaka (2 pages) |
6 April 2009 | Appointment terminated director kazuhiko ozeki (1 page) |
19 September 2008 | Return made up to 14/09/08; full list of members (6 pages) |
19 September 2008 | Return made up to 14/09/08; full list of members (6 pages) |
12 August 2008 | Director appointed tamotsu shozui (2 pages) |
12 August 2008 | Director appointed tamotsu shozui (2 pages) |
12 August 2008 | Appointment terminated director kakuro kurimoto (1 page) |
12 August 2008 | Appointment terminated director kakuro kurimoto (1 page) |
29 April 2008 | Full accounts made up to 31 December 2007 (17 pages) |
29 April 2008 | Full accounts made up to 31 December 2007 (17 pages) |
17 September 2007 | Return made up to 14/09/07; full list of members (6 pages) |
17 September 2007 | Return made up to 14/09/07; full list of members (6 pages) |
8 August 2007 | Director's particulars changed (1 page) |
8 August 2007 | Director's particulars changed (1 page) |
15 May 2007 | Full accounts made up to 31 December 2006 (17 pages) |
15 May 2007 | Full accounts made up to 31 December 2006 (17 pages) |
20 April 2007 | Secretary's particulars changed (1 page) |
20 April 2007 | Director's particulars changed (1 page) |
20 April 2007 | Secretary's particulars changed (1 page) |
20 April 2007 | Director's particulars changed (1 page) |
31 March 2007 | New director appointed (2 pages) |
31 March 2007 | New director appointed (2 pages) |
22 March 2007 | New secretary appointed (2 pages) |
22 March 2007 | Secretary resigned (1 page) |
22 March 2007 | Director resigned (1 page) |
22 March 2007 | Director resigned (1 page) |
22 March 2007 | New secretary appointed (2 pages) |
22 March 2007 | Secretary resigned (1 page) |
12 October 2006 | Return made up to 14/09/06; full list of members (6 pages) |
12 October 2006 | Return made up to 14/09/06; full list of members (6 pages) |
2 May 2006 | Full accounts made up to 31 December 2005 (15 pages) |
2 May 2006 | Full accounts made up to 31 December 2005 (15 pages) |
4 October 2005 | Return made up to 14/09/05; full list of members (6 pages) |
4 October 2005 | Return made up to 14/09/05; full list of members (6 pages) |
27 September 2005 | New director appointed (2 pages) |
27 September 2005 | Director resigned (1 page) |
27 September 2005 | Director resigned (1 page) |
27 September 2005 | New director appointed (2 pages) |
19 April 2005 | Full accounts made up to 31 December 2004 (14 pages) |
19 April 2005 | Full accounts made up to 31 December 2004 (14 pages) |
28 September 2004 | Return made up to 14/09/04; full list of members (6 pages) |
28 September 2004 | Return made up to 14/09/04; full list of members (6 pages) |
11 June 2004 | Full accounts made up to 31 December 2003 (14 pages) |
11 June 2004 | Full accounts made up to 31 December 2003 (14 pages) |
5 May 2004 | Director's particulars changed (1 page) |
5 May 2004 | Director's particulars changed (1 page) |
5 April 2004 | New secretary appointed (2 pages) |
5 April 2004 | Director resigned (1 page) |
5 April 2004 | Director resigned (1 page) |
5 April 2004 | New director appointed (2 pages) |
5 April 2004 | New director appointed (2 pages) |
5 April 2004 | New secretary appointed (2 pages) |
5 April 2004 | Secretary resigned (1 page) |
5 April 2004 | Secretary resigned (1 page) |
13 October 2003 | Return made up to 14/09/03; full list of members (6 pages) |
13 October 2003 | Return made up to 14/09/03; full list of members (6 pages) |
16 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
16 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
7 June 2003 | Full accounts made up to 31 December 2002 (13 pages) |
7 June 2003 | Full accounts made up to 31 December 2002 (13 pages) |
22 May 2003 | Particulars of mortgage/charge (3 pages) |
22 May 2003 | Particulars of mortgage/charge (3 pages) |
4 October 2002 | New director appointed (2 pages) |
4 October 2002 | Director resigned (1 page) |
4 October 2002 | Director resigned (1 page) |
4 October 2002 | New director appointed (2 pages) |
17 September 2002 | Return made up to 14/09/02; full list of members (6 pages) |
17 September 2002 | Return made up to 14/09/02; full list of members (6 pages) |
15 July 2002 | Full accounts made up to 31 December 2001 (13 pages) |
15 July 2002 | Full accounts made up to 31 December 2001 (13 pages) |
18 June 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
18 June 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
18 April 2002 | New secretary appointed;new director appointed (2 pages) |
18 April 2002 | New secretary appointed;new director appointed (2 pages) |
18 April 2002 | Secretary resigned;director resigned (1 page) |
18 April 2002 | Secretary resigned;director resigned (1 page) |
26 September 2001 | Return made up to 14/09/01; full list of members (6 pages) |
26 September 2001 | Return made up to 14/09/01; full list of members (6 pages) |
29 May 2001 | Full accounts made up to 31 December 2000 (13 pages) |
29 May 2001 | Full accounts made up to 31 December 2000 (13 pages) |
19 April 2001 | New director appointed (2 pages) |
19 April 2001 | Director resigned (1 page) |
19 April 2001 | Director resigned (1 page) |
19 April 2001 | New director appointed (2 pages) |
6 October 2000 | New director appointed (2 pages) |
6 October 2000 | Director resigned (1 page) |
6 October 2000 | Return made up to 14/09/00; full list of members (6 pages) |
6 October 2000 | Return made up to 14/09/00; full list of members (6 pages) |
6 October 2000 | Director resigned (1 page) |
6 October 2000 | New director appointed (2 pages) |
25 August 2000 | Director resigned (1 page) |
25 August 2000 | Director resigned (1 page) |
25 August 2000 | New director appointed (2 pages) |
25 August 2000 | New director appointed (2 pages) |
29 June 2000 | Full accounts made up to 31 December 1999 (15 pages) |
29 June 2000 | Full accounts made up to 31 December 1999 (15 pages) |
20 September 1999 | Director's particulars changed (1 page) |
20 September 1999 | Return made up to 14/09/99; full list of members (6 pages) |
20 September 1999 | Return made up to 14/09/99; full list of members (6 pages) |
20 September 1999 | Director's particulars changed (1 page) |
10 August 1999 | Secretary resigned (1 page) |
10 August 1999 | Secretary resigned (1 page) |
10 August 1999 | New secretary appointed (2 pages) |
10 August 1999 | New secretary appointed (2 pages) |
5 July 1999 | Full accounts made up to 31 December 1998 (13 pages) |
5 July 1999 | Full accounts made up to 31 December 1998 (13 pages) |
17 September 1998 | Return made up to 14/09/98; full list of members (6 pages) |
17 September 1998 | Return made up to 14/09/98; full list of members (6 pages) |
15 July 1998 | Full accounts made up to 31 December 1997 (12 pages) |
15 July 1998 | Full accounts made up to 31 December 1997 (12 pages) |
30 June 1998 | Secretary's particulars changed (1 page) |
30 June 1998 | Secretary's particulars changed (1 page) |
15 April 1998 | Director resigned (1 page) |
15 April 1998 | Secretary resigned (1 page) |
15 April 1998 | Secretary resigned (1 page) |
15 April 1998 | New secretary appointed (2 pages) |
15 April 1998 | Director resigned (1 page) |
15 April 1998 | New secretary appointed (2 pages) |
15 April 1998 | New director appointed (2 pages) |
15 April 1998 | New director appointed (2 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
23 September 1997 | Return made up to 14/09/97; full list of members (6 pages) |
23 September 1997 | Director's particulars changed (1 page) |
23 September 1997 | Return made up to 14/09/97; full list of members (6 pages) |
23 September 1997 | Director's particulars changed (1 page) |
9 April 1997 | New director appointed (2 pages) |
9 April 1997 | Director resigned (1 page) |
9 April 1997 | New director appointed (2 pages) |
9 April 1997 | Director resigned (1 page) |
8 November 1996 | Director resigned (1 page) |
8 November 1996 | New director appointed (2 pages) |
8 November 1996 | Director resigned (1 page) |
8 November 1996 | New director appointed (2 pages) |
8 October 1996 | Return made up to 14/09/96; full list of members (6 pages) |
8 October 1996 | Director's particulars changed (1 page) |
8 October 1996 | Return made up to 14/09/96; full list of members (6 pages) |
8 October 1996 | Director's particulars changed (1 page) |
14 August 1996 | Full accounts made up to 31 December 1995 (13 pages) |
14 August 1996 | Full accounts made up to 31 December 1995 (13 pages) |
6 June 1996 | New secretary appointed (2 pages) |
6 June 1996 | New secretary appointed (2 pages) |
6 June 1996 | Secretary resigned (1 page) |
6 June 1996 | Secretary resigned (1 page) |
24 October 1995 | Secretary resigned;new secretary appointed (4 pages) |
24 October 1995 | Secretary resigned;new secretary appointed (4 pages) |
18 September 1995 | Return made up to 14/09/95; full list of members (14 pages) |
18 September 1995 | Return made up to 14/09/95; full list of members (14 pages) |
14 September 1989 | Incorporation (30 pages) |
14 September 1989 | Incorporation (30 pages) |