JAL Avionet Europe Limited

Company Name	JAL Avionet Europe Limited
Company Status	Dissolved
Company Number	02436916
Category	Private Limited Company
Incorporation Date	27 October 1989(34 years, 6 months ago)
Dissolution Date	17 January 2018 (6 years, 3 months ago)
Previous Names	Glendisk Limited and JAL Avionet (Europe) Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Akio Sugawara
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Japanese
Status	Closed
Appointed	28 August 2009(19 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (closed 17 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Lakeside Edgehill Road London W13 8HN

Director Name	Mr Yoshihiko Saito
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 April 2011(21 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (closed 17 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 20 Old Bailey London EC4M 7AN

Director Name	Mr Yuji Nakagawa
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Japanese
Status	Closed
Appointed	28 June 2011(21 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (closed 17 January 2018)
Role	Company Director
Country of Residence	Japan
Correspondence Address	484-245 Nishisangao Noda-Shi Chiba Japan

Director Name	Susumu Ozawa
Date of Birth	October 1932 (Born 91 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 October 1992(3 years after company formation)
Appointment Duration	2 years, 8 months (resigned 11 July 1995)
Role	Senior Vice President
Correspondence Address	18-6 Hisagi 8 Chome Zushi-Shi Kanagawa-Ken Japan

Director Name	Masaki Nakatani
Date of Birth	May 1936 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 October 1992(3 years after company formation)
Appointment Duration	5 years, 5 months (resigned 25 March 1998)
Role	President
Correspondence Address	20-15 2-Chome Kajiwara Kamakura-Shi Kanagawa-Ken 247 Japan

Director Name	Yoshiyasu Mayumi
Date of Birth	September 1932 (Born 91 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 October 1992(3 years after company formation)
Appointment Duration	1 year (resigned 27 October 1993)
Role	Managing Director
Correspondence Address	Flat 68 Kingston House North London SW7 1LW

Director Name	Hideo Kurosawa
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 October 1992(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 1994)
Role	Managing Director
Correspondence Address	5 Chelwood Gardens Kew Richmond Surrey TW9 4JG

Director Name	Kunio Imai
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 October 1992(3 years after company formation)
Appointment Duration	1 year (resigned 27 October 1993)
Role	Company Director
Correspondence Address	1-12-11 Seishincho 1 Chome Edogawa-Ku Tokyo 134 Foreign

Director Name	Masanori Iijima
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 October 1992(3 years after company formation)
Appointment Duration	2 years, 8 months (resigned 11 July 1995)
Role	Managing Director
Correspondence Address	72 Sussex Square London W2 2SR

Secretary Name	Kenji Ishiyama
Nationality	British
Status	Resigned
Appointed	27 October 1992(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	25 Ailsa Road Twickenham Middlesex TW1 1QJ

Director Name	Koji Shimmachi
Date of Birth	July 1937 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 October 1993(4 years after company formation)
Appointment Duration	1 year, 8 months (resigned 11 July 1995)
Role	Vice President
Correspondence Address	68 Kingston House North Princes Gate London SW7 1LW

Director Name	Noriaki Kiuchi
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 October 1993(4 years after company formation)
Appointment Duration	7 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	31-2-1004 Honcho Wako-Chi Saitama-Ken Japan

Director Name	Toshiyuki Kashiwabara
Date of Birth	October 1933 (Born 90 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 October 1993(4 years after company formation)
Appointment Duration	3 years, 5 months (resigned 25 March 1997)
Role	President
Correspondence Address	7-2 Kugenuma-Kaigan 2 Chome Fujisawa-Shi Kanagawa-Ken Japan

Director Name	Kunio Imai
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 1994(4 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 July 1995)
Role	Company Director
Correspondence Address	1-12-11 Seishincho 1 Chome Edogawa-Ku Tokyo 134 Foreign

Director Name	Fukuo Mino
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(5 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 May 1998)
Role	Company Director
Correspondence Address	4 Whitehall Gardens Acton London W3 9RD

Director Name	Noboru Ootani
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 July 1995(5 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 March 1997)
Role	Company Director
Correspondence Address	3-10-3-510 Higashi-Jyujyo Kita-Ku Tokyo 114

Director Name	Tomohiro Okamoto
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 July 1995(5 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 July 2001)
Role	Company Director
Correspondence Address	Flat 72 10-72 Sussex Square London W2 2SL

Director Name	Fumio Kuwano
Date of Birth	October 1936 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 July 1995(5 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	1076-3 Handa Misato-Shi Saitama-Ken 341

Secretary Name	Kenichi Yoshikawa
Nationality	Japanese
Status	Resigned
Appointed	01 October 1995(5 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	12 Valonia Gardens London SW18 1PY

Director Name	Kenzaburo Okeo
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 April 1997(7 years, 5 months after company formation)
Appointment Duration	5 years (resigned 15 April 2002)
Role	Managing Director
Correspondence Address	6 Denmark House 6 Denmark Avenue London SW19 4HF

Director Name	Tomio Ikeuchi
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 June 1997(7 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 July 1999)
Role	Company Director
Correspondence Address	Flat 68 Kingston House North Kensington Road London SW7 1LW

Director Name	Masaya Ikemoto
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 March 1998(8 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1999)
Role	Managing Director
Correspondence Address	1395-23 Hirayama-Cho Midori-Ku Chiba City Chiba Perfecture 266-002 Foreign Japan

Director Name	Toshio Kumeno
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 May 1998(8 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 April 2002)
Role	Company Director
Correspondence Address	7 Ealcom Court Tring Avenue London W5 3QF

Director Name	Nukuo Miura
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1999(9 years, 8 months after company formation)
Appointment Duration	2 years (resigned 02 July 2001)
Role	Company Director
Correspondence Address	1 2 28 Fujigaoka Aoba Ku Yokohama City Kanagawa 227 0043 Japan

Secretary Name	Toshio Kumeno
Nationality	Japanese
Status	Resigned
Appointed	01 July 1999(9 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 April 2002)
Role	Company Director
Correspondence Address	7 Ealcom Court Tring Avenue London W5 3QF

Director Name	Tsutomu Kurita
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 July 2001(11 years, 8 months after company formation)
Appointment Duration	12 months (resigned 01 July 2002)
Role	Managing Director
Correspondence Address	1-17-12 Tomioka Urayasu City Chiba 279 0021 Japan

Director Name	Kazuhiro Ota
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 July 2001(11 years, 8 months after company formation)
Appointment Duration	4 years (resigned 01 July 2005)
Role	Managing Director
Correspondence Address	1-60-6, Chishirodai-Nishi Wakaba-Ku Chiba 264-0004 Japan

Director Name	Hidenori Adachi
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 April 2002(12 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 June 2005)
Role	Managing Director
Correspondence Address	Flat 2 87 Hamilton Terrace London NW8 9QX

Secretary Name	Satoshi Shimada
Nationality	Japanese
Status	Resigned
Appointed	15 April 2002(12 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 March 2006)
Role	Company Director
Correspondence Address	28 Western Gardens Ealing London W5 3RU

Director Name	Toshio Iwasaki
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 June 2005(15 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 March 2008)
Role	Managing Director
Correspondence Address	2 Maple Lodge Abbots Walk London W8 5UN

Director Name	Akira Hirano
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2005(15 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 May 2006)
Role	Managing Director
Correspondence Address	Flat 307 Waterdale Manor House 20 Harewood Avenue London NW1 6JX

Secretary Name	Toshio Iwasaki
Nationality	Japanese
Status	Resigned
Appointed	15 March 2006(16 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 January 2008)
Role	Company Director
Correspondence Address	2 Maple Lodge Abbots Walk London W8 5UN

Director Name	Shozo Iino
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 May 2006(16 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 August 2009)
Role	Company Director
Correspondence Address	Flat 50 Regency Lodge Adelaide Road London NW3 5ED

Secretary Name	Akihito Nogi
Nationality	British
Status	Resigned
Appointed	16 January 2008(18 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 July 2009)
Role	Company Director
Correspondence Address	110 Warren House Beckford Close London W14 8TW

Director Name	Hisaoki Hashimoto
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 March 2008(18 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 March 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	142 Corringway London W5 3HA

Location

Registered Address	88 Wood Street London EC2V 7QF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2013
Turnover	£720,108
Gross Profit	£613,205
Net Worth	£958,800
Cash	£730,504
Current Liabilities	£40,303

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

17 January 2018	Final Gazette dissolved following liquidation (1 page)
17 October 2017	Return of final meeting in a members' voluntary winding up (18 pages)
17 October 2017	Return of final meeting in a members' voluntary winding up (18 pages)
4 August 2016	Liquidators' statement of receipts and payments to 16 July 2016 (16 pages)
4 August 2016	Liquidators' statement of receipts and payments to 16 July 2016 (16 pages)
26 August 2015	Registered office address changed from 4th Floor Standon House 21 Mansell Street London E1 8AA United Kingdom to 88 Wood Street London EC2V 7QF on 26 August 2015 (2 pages)
26 August 2015	Registered office address changed from 4th Floor Standon House 21 Mansell Street London E1 8AA United Kingdom to 88 Wood Street London EC2V 7QF on 26 August 2015 (2 pages)
31 July 2015	Appointment of a voluntary liquidator (1 page)
31 July 2015	Declaration of solvency (3 pages)
31 July 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-17 (1 page)
31 July 2015	Declaration of solvency (3 pages)
31 July 2015	Appointment of a voluntary liquidator (1 page)
17 June 2015	Full accounts made up to 31 March 2015 (16 pages)
17 June 2015	Full accounts made up to 31 March 2015 (16 pages)
14 April 2015	Registered office address changed from 6Th Floor 20 Old Bailey London EC4M 7AN to 4Th Floor Standon House 21 Mansell Street London E1 8AA on 14 April 2015 (1 page)
14 April 2015	Registered office address changed from 6Th Floor 20 Old Bailey London EC4M 7AN to 4Th Floor Standon House 21 Mansell Street London E1 8AA on 14 April 2015 (1 page)
9 April 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
9 April 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 150,000 (5 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 150,000 (5 pages)
9 April 2014	Full accounts made up to 31 December 2013 (16 pages)
9 April 2014	Full accounts made up to 31 December 2013 (16 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 150,000 (5 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 150,000 (5 pages)
11 April 2013	Full accounts made up to 31 December 2012 (16 pages)
11 April 2013	Full accounts made up to 31 December 2012 (16 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
2 April 2012	Full accounts made up to 31 December 2011 (21 pages)
2 April 2012	Full accounts made up to 31 December 2011 (21 pages)
3 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
2 November 2011	Termination of appointment of Fumio Takemura as a director (1 page)
2 November 2011	Appointment of Mr Yuji Nakagawa as a director (2 pages)
2 November 2011	Appointment of Mr Yuji Nakagawa as a director (2 pages)
2 November 2011	Termination of appointment of Fumio Takemura as a director (1 page)
9 June 2011	Appointment of Mr Yoshihiko Saito as a director (2 pages)
9 June 2011	Appointment of Mr Yoshihiko Saito as a director (2 pages)
9 June 2011	Termination of appointment of Hisaoki Hashimoto as a director (1 page)
9 June 2011	Termination of appointment of Hisaoki Hashimoto as a director (1 page)
19 May 2011	Full accounts made up to 31 December 2010 (21 pages)
19 May 2011	Full accounts made up to 31 December 2010 (21 pages)
5 January 2011	Auditor's resignation (1 page)
5 January 2011	Auditor's resignation (1 page)
5 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
3 October 2010	Full accounts made up to 31 December 2009 (21 pages)
3 October 2010	Full accounts made up to 31 December 2009 (21 pages)
6 November 2009	Director's details changed for Mr Akio Sugawara on 4 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Akio Sugawara on 4 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Akio Sugawara on 4 November 2009 (2 pages)
6 November 2009	Director's details changed for Fumio Takemura on 4 November 2009 (2 pages)
6 November 2009	Director's details changed for Fumio Takemura on 4 November 2009 (2 pages)
6 November 2009	Director's details changed for Fumio Takemura on 4 November 2009 (2 pages)
6 November 2009	Director's details changed for Hisaoki Hashimoto on 4 November 2009 (2 pages)
6 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
6 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
6 November 2009	Director's details changed for Hisaoki Hashimoto on 4 November 2009 (2 pages)
6 November 2009	Director's details changed for Hisaoki Hashimoto on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Hisaoki Hashimoto on 15 April 2009 (1 page)
4 November 2009	Appointment of Mr Akio Sugawara as a director (1 page)
4 November 2009	Termination of appointment of Shozo Iino as a director (1 page)
4 November 2009	Director's details changed for Hisaoki Hashimoto on 15 April 2009 (1 page)
4 November 2009	Termination of appointment of Shozo Iino as a director (1 page)
4 November 2009	Appointment of Mr Akio Sugawara as a director (1 page)
6 August 2009	Appointment terminated secretary akihito nogi (1 page)
6 August 2009	Appointment terminated secretary akihito nogi (1 page)
9 May 2009	Full accounts made up to 31 December 2008 (20 pages)
9 May 2009	Full accounts made up to 31 December 2008 (20 pages)
21 December 2008	Return made up to 14/10/08; full list of members (4 pages)
21 December 2008	Return made up to 14/10/08; full list of members (4 pages)
20 May 2008	Appointment terminated director osamu yamashita (1 page)
20 May 2008	Director appointed fumio takemura (1 page)
20 May 2008	Appointment terminated director osamu yamashita (1 page)
20 May 2008	Director appointed fumio takemura (1 page)
6 May 2008	Director appointed hisaoki hashimoto (1 page)
6 May 2008	Director appointed hisaoki hashimoto (1 page)
6 May 2008	Appointment terminated director toshio iwasaki (1 page)
6 May 2008	Appointment terminated director toshio iwasaki (1 page)
3 April 2008	Full accounts made up to 31 December 2007 (19 pages)
3 April 2008	Full accounts made up to 31 December 2007 (19 pages)
21 January 2008	Secretary resigned (1 page)
21 January 2008	New secretary appointed (2 pages)
21 January 2008	Secretary resigned (1 page)
21 January 2008	New secretary appointed (2 pages)
23 December 2007	Registered office changed on 23/12/07 from: unit 1 162 fulham palace road london W6 9ER (1 page)
23 December 2007	Registered office changed on 23/12/07 from: unit 1 162 fulham palace road london W6 9ER (1 page)
29 October 2007	Return made up to 14/10/07; no change of members (7 pages)
29 October 2007	Return made up to 14/10/07; no change of members (7 pages)
31 March 2007	Full accounts made up to 31 December 2006 (21 pages)
31 March 2007	Full accounts made up to 31 December 2006 (21 pages)
25 October 2006	Return made up to 14/10/06; full list of members (7 pages)
25 October 2006	Return made up to 14/10/06; full list of members (7 pages)
6 June 2006	New director appointed (2 pages)
6 June 2006	New director appointed (2 pages)
6 June 2006	Director resigned (2 pages)
6 June 2006	Director resigned (2 pages)
24 April 2006	Secretary resigned (1 page)
24 April 2006	New secretary appointed (2 pages)
24 April 2006	New secretary appointed (2 pages)
24 April 2006	Secretary resigned (1 page)
22 March 2006	Full accounts made up to 31 December 2005 (20 pages)
22 March 2006	Full accounts made up to 31 December 2005 (20 pages)
3 November 2005	Director resigned (1 page)
3 November 2005	New director appointed (1 page)
3 November 2005	Director resigned (1 page)
3 November 2005	New director appointed (1 page)
3 November 2005	Director resigned (1 page)
3 November 2005	Return made up to 14/10/05; full list of members (7 pages)
3 November 2005	Return made up to 14/10/05; full list of members (7 pages)
3 November 2005	Director resigned (1 page)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
24 March 2005	Full accounts made up to 31 December 2004 (15 pages)
24 March 2005	Full accounts made up to 31 December 2004 (15 pages)
15 October 2004	Return made up to 14/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 October 2004	Return made up to 14/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 May 2004	Full accounts made up to 31 December 2003 (17 pages)
21 May 2004	Full accounts made up to 31 December 2003 (17 pages)
20 October 2003	Return made up to 14/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 2003	Return made up to 14/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2003	Company name changed jal avionet (europe) LIMITED\certificate issued on 18/07/03 (2 pages)
18 July 2003	Company name changed jal avionet (europe) LIMITED\certificate issued on 18/07/03 (2 pages)
1 April 2003	Full accounts made up to 31 December 2002 (17 pages)
1 April 2003	Full accounts made up to 31 December 2002 (17 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	Return made up to 25/10/02; full list of members (8 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	Return made up to 25/10/02; full list of members (8 pages)
5 November 2002	Director resigned (1 page)
5 November 2002	Secretary resigned;director resigned (1 page)
5 November 2002	Director resigned (1 page)
5 November 2002	New director appointed (2 pages)
5 November 2002	New director appointed (2 pages)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
5 November 2002	Secretary resigned;director resigned (1 page)
5 November 2002	New secretary appointed (2 pages)
5 November 2002	New secretary appointed (2 pages)
19 June 2002	Full accounts made up to 31 December 2001 (14 pages)
19 June 2002	Full accounts made up to 31 December 2001 (14 pages)
2 November 2001	Return made up to 27/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2001	Return made up to 27/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2001	Director resigned (1 page)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	Director resigned (1 page)
1 August 2001	New director appointed (2 pages)
1 August 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
1 August 2001	New director appointed (2 pages)
8 May 2001	Full accounts made up to 31 December 2000 (13 pages)
8 May 2001	Full accounts made up to 31 December 2000 (13 pages)
1 November 2000	Return made up to 27/10/00; full list of members (7 pages)
1 November 2000	Return made up to 27/10/00; full list of members (7 pages)
31 August 2000	Full accounts made up to 31 December 1999 (13 pages)
31 August 2000	Full accounts made up to 31 December 1999 (13 pages)
29 October 1999	Return made up to 27/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (4 pages)
29 October 1999	Return made up to 27/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (4 pages)
13 August 1999	New secretary appointed (2 pages)
13 August 1999	New secretary appointed (2 pages)
13 August 1999	New director appointed (2 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	Secretary resigned (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	Secretary resigned (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	New director appointed (2 pages)
25 May 1999	Full accounts made up to 31 December 1998 (14 pages)
25 May 1999	Full accounts made up to 31 December 1998 (14 pages)
18 November 1998	Location of register of members (1 page)
18 November 1998	Location of register of members (1 page)
22 October 1998	New director appointed (2 pages)
22 October 1998	Return made up to 27/10/98; no change of members (6 pages)
22 October 1998	Return made up to 27/10/98; no change of members (6 pages)
22 October 1998	New director appointed (2 pages)
8 June 1998	Director resigned (1 page)
8 June 1998	New director appointed (2 pages)
8 June 1998	Director resigned (1 page)
8 June 1998	New director appointed (2 pages)
8 June 1998	Director resigned (1 page)
8 June 1998	Director resigned (1 page)
11 April 1998	Full accounts made up to 31 December 1997 (13 pages)
11 April 1998	Full accounts made up to 31 December 1997 (13 pages)
29 October 1997	Return made up to 27/10/97; full list of members (8 pages)
29 October 1997	Return made up to 27/10/97; full list of members (8 pages)
27 October 1997	Registered office changed on 27/10/97 from: unit 1, the lanchesters, 2ND floor,162 fulham palace rd, hammersmith london W6 9ER (1 page)
27 October 1997	Registered office changed on 27/10/97 from: unit 1, the lanchesters, 2ND floor,162 fulham palace rd, hammersmith london W6 9ER (1 page)
27 October 1997	New director appointed (2 pages)
27 October 1997	Director resigned (1 page)
27 October 1997	Director resigned (1 page)
27 October 1997	New director appointed (2 pages)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
25 April 1997	New director appointed (2 pages)
25 April 1997	Director resigned (1 page)
25 April 1997	Director resigned (1 page)
25 April 1997	New director appointed (2 pages)
25 April 1997	Director resigned (1 page)
25 April 1997	Director resigned (1 page)
25 March 1997	Full accounts made up to 31 December 1996 (13 pages)
25 March 1997	Full accounts made up to 31 December 1996 (13 pages)
29 October 1996	Return made up to 27/10/96; full list of members (9 pages)
29 October 1996	Return made up to 27/10/96; full list of members (9 pages)
16 April 1996	Full accounts made up to 31 December 1995 (13 pages)
16 April 1996	Full accounts made up to 31 December 1995 (13 pages)
6 December 1995	Return made up to 27/10/95; full list of members (18 pages)
6 December 1995	Director resigned;new director appointed (4 pages)
6 December 1995	Director resigned;new director appointed (4 pages)
6 December 1995	Director resigned;new director appointed (4 pages)
6 December 1995	Secretary resigned;new secretary appointed (4 pages)
6 December 1995	Director resigned;new director appointed (4 pages)
6 December 1995	Return made up to 27/10/95; full list of members (18 pages)
6 December 1995	Director resigned;new director appointed (4 pages)
6 December 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
6 December 1995	Director resigned;new director appointed (4 pages)
6 December 1995	Director resigned;new director appointed (4 pages)
6 December 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
6 December 1995	Director resigned;new director appointed (4 pages)
6 December 1995	Secretary resigned;new secretary appointed (4 pages)

JAL Avionet Europe Limited

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