London
EC2N 2AQ
Secretary Name | Toshiaki Toyozumi |
---|---|
Status | Closed |
Appointed | 12 March 2012(20 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 16 September 2016) |
Role | Company Director |
Correspondence Address | 27 Throgmorton Street London EC2N 2AQ |
Director Name | Kenzaburo Osawa |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 01 December 2013(22 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 16 September 2016) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 26 Berliner Allee Dusseldorf 40212 |
Director Name | Takashi Hara |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 16 April 2014(22 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 16 September 2016) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 1-1-1 Ichigaya, Kaga-Cho Shinjuku-Ku Tokyo 162-8001 Japan |
Director Name | Ann Elizabeth Symonds |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1991(1 month after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 28 August 1991) |
Role | Paralegal |
Correspondence Address | 28 Rosemont Court Rosemont Road Acton London W3 9LS |
Director Name | Miss Michelle Claire Hugill |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1991(1 month after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 28 August 1991) |
Role | Trainee Solicitor |
Correspondence Address | 135 Wandsworth High Street London SW18 4JB |
Secretary Name | Philip Mark Abell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 1991(1 month after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 28 August 1991) |
Role | Company Director |
Correspondence Address | 35 The Fairway South Ruislip Middlesex HA4 0SP |
Secretary Name | Mr Mark Andrew Antingham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 1991(1 month after company formation) |
Appointment Duration | 2 months (resigned 04 September 1991) |
Role | Company Director |
Correspondence Address | Perivale Cottage Perivale Lane Greenford Middlesex UB6 8TW |
Director Name | Shunichi Niimi |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 07 August 1991(2 months, 1 week after company formation) |
Appointment Duration | 2 years, 6 months (resigned 14 February 1994) |
Role | Company Director |
Correspondence Address | 201 Princes Gardens London W3 0LT |
Director Name | Yoshitoshi Kitajima |
---|---|
Date of Birth | August 1933 (Born 90 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 07 August 1991(2 months, 1 week after company formation) |
Appointment Duration | 5 years, 11 months (resigned 01 July 1997) |
Role | Company Director |
Correspondence Address | 6-18 Nakaochiai 4-Chome Shinjuku-Ku Tokyo 161 |
Director Name | Hideki Fuchigami |
---|---|
Date of Birth | April 1942 (Born 82 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 07 August 1991(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 12 months (resigned 02 August 1993) |
Role | Company Director |
Correspondence Address | Niederrhein Str 242 4000 Dusseldorf 30 Germany |
Secretary Name | Christopher Michael Bond |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 August 1991(2 months, 4 weeks after company formation) |
Appointment Duration | 13 years, 7 months (resigned 31 March 2005) |
Role | Company Director |
Correspondence Address | 9 Halford Road Richmond Surrey TW10 6AN |
Secretary Name | Shunichi Niimi |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 04 September 1991(3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 14 February 1994) |
Role | Company Director |
Correspondence Address | 201 Princes Gardens London W3 0LT |
Director Name | Satoshi Saruwatari |
---|---|
Date of Birth | February 1939 (Born 85 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 31 May 1992(1 year after company formation) |
Appointment Duration | 2 years (resigned 31 May 1994) |
Role | Company Director |
Correspondence Address | 218 31-31 Minami Karasuyama 2 Chome Setagaya-Ku Tokyo 157 Japan |
Secretary Name | Christopher Michael Bond |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(1 year after company formation) |
Appointment Duration | 1 year (resigned 31 May 1993) |
Role | Company Director |
Correspondence Address | 9 Halford Road Richmond Surrey TW10 6AN |
Director Name | Teruomi Yoshino |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 02 August 1993(2 years, 2 months after company formation) |
Appointment Duration | 15 years, 2 months (resigned 01 October 2008) |
Role | Company Director |
Correspondence Address | 3-5-8 Susukino Aoba-Ku Yokohama-Shi 225-0021 Japan |
Director Name | Kohei Hirano |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 02 August 1993(2 years, 2 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 30 September 1999) |
Role | Managing Director |
Correspondence Address | Grupello Strasse Dusseldorf 40210 |
Director Name | Shinichi Yamazaki |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 14 February 1994(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 27 March 1996) |
Role | Company Director |
Correspondence Address | 6 Carleton Close Esher Surrey KT10 8EE |
Secretary Name | Shinichi Yamazaki |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 14 February 1994(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 27 March 1996) |
Role | Company Director |
Correspondence Address | 6 Carleton Close Esher Surrey KT10 8EE |
Director Name | Yasuo Yashiro |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1997(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 18 March 1999) |
Role | Sw19 8qt |
Correspondence Address | Flat 16 Nairn Court Trinity Road London SW19 8QT |
Secretary Name | Yasuo Yashiro |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 March 1997(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 18 March 1999) |
Role | Sw19 8qt |
Correspondence Address | Flat 16 Nairn Court Trinity Road London SW19 8QT |
Director Name | Kazuo Masuoka |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 12 March 1999(7 years, 9 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 22 April 2003) |
Role | Company Director |
Correspondence Address | 108 Southover London N12 7HD |
Secretary Name | Kazuo Masuoka |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 12 March 1999(7 years, 9 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 22 April 2003) |
Role | Printing |
Correspondence Address | 108 Southover London N12 7HD |
Director Name | Takashi Ishikawa |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 30 September 1999(8 years, 4 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 11 August 2005) |
Role | Company Director |
Correspondence Address | Schorlemer Str 102 Dusseldorf 40547 Foreign |
Director Name | Hirotomo Fujii |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 22 April 2003(11 years, 10 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 08 December 2008) |
Role | Company Director |
Correspondence Address | 18 Gatcombe Mews Hanger Lane London W5 3HF |
Secretary Name | Hirotomo Fujii |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 22 April 2003(11 years, 10 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 08 December 2008) |
Role | Company Director |
Correspondence Address | 18 Gatcombe Mews Hanger Lane London W5 3HF |
Director Name | Mr Yoji Yamakawa |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 October 2008(17 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 29 June 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1408 Yamabushi Cho 366-1 Shinjuku Ku Tokyo 162-0801 |
Director Name | Mr Kenzaburo Osawa |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 08 December 2008(17 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 12 March 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Throgmorton Street London EC2N 2AQ |
Secretary Name | Mr Kenzaburo Osawa |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 08 December 2008(17 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 12 March 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Throgmorton Street London EC2N 2AQ |
Director Name | Mr Tadashi Yamazaki |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 21 April 2009(17 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 August 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 70 Kloster Strasse Duesseldorf 40211 Germany |
Director Name | Takahiro Hamada |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 29 June 2011(20 years, 1 month after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 21 April 2012) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 7th Section 1-1 Ichigaya Kagacho, 1 Chome Shinjuku-Ku Tokyo 162-8001 |
Director Name | Keiichi Mizoguchi |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 21 April 2012(20 years, 11 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 16 April 2014) |
Role | Company Executive |
Country of Residence | Japan |
Correspondence Address | 1-1-1 Kagacho Ichigaya Shinjuku-Ku Tokyo Japan |
Director Name | Hirotomo Fujii |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 August 2012(21 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 December 2013) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 26 Berliner Allee Dusseldorf 40212 |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 May 1991(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 May 1991(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 15 Canada Square London E14 5GL |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £1,782,859 |
Gross Profit | £174,275 |
Net Worth | £596,377 |
Cash | £602,340 |
Current Liabilities | £474,252 |
Latest Accounts | 31 March 2014 (10 years ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
16 September 2016 | Final Gazette dissolved following liquidation (1 page) |
---|---|
16 September 2016 | Final Gazette dissolved following liquidation (1 page) |
16 June 2016 | Return of final meeting in a members' voluntary winding up (6 pages) |
16 June 2016 | Return of final meeting in a members' voluntary winding up (6 pages) |
21 August 2015 | Registered office address changed from 4th Floor 27 Throgmorton Street London EC2N 2AQ to 15 Canada Square London E14 5GL on 21 August 2015 (2 pages) |
21 August 2015 | Registered office address changed from 4th Floor 27 Throgmorton Street London EC2N 2AQ to 15 Canada Square London E14 5GL on 21 August 2015 (2 pages) |
19 August 2015 | Appointment of a voluntary liquidator (5 pages) |
19 August 2015 | Declaration of solvency (5 pages) |
19 August 2015 | Declaration of solvency (5 pages) |
19 August 2015 | Resolutions
|
19 August 2015 | Appointment of a voluntary liquidator (5 pages) |
12 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
12 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
13 October 2014 | Register inspection address has been changed from 35 Vine Street London EC3N 2AA to C/O Field Fisher Waterhouse Llp Riverbank House 2 Swan Lane London EC4R 3TT (1 page) |
13 October 2014 | Register inspection address has been changed from 35 Vine Street London EC3N 2AA to C/O Field Fisher Waterhouse Llp Riverbank House 2 Swan Lane London EC4R 3TT (1 page) |
16 July 2014 | Full accounts made up to 31 March 2014 (14 pages) |
16 July 2014 | Full accounts made up to 31 March 2014 (14 pages) |
11 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
11 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
30 April 2014 | Appointment of Takashi Hara as a director (2 pages) |
30 April 2014 | Termination of appointment of Keiichi Mizoguchi as a director (1 page) |
30 April 2014 | Termination of appointment of Keiichi Mizoguchi as a director (1 page) |
30 April 2014 | Appointment of Takashi Hara as a director (2 pages) |
4 December 2013 | Full accounts made up to 31 March 2013 (14 pages) |
4 December 2013 | Full accounts made up to 31 March 2013 (14 pages) |
1 December 2013 | Appointment of Kenzaburo Osawa as a director (2 pages) |
1 December 2013 | Termination of appointment of Hirotomo Fujii as a director (1 page) |
1 December 2013 | Termination of appointment of Hirotomo Fujii as a director (1 page) |
1 December 2013 | Appointment of Kenzaburo Osawa as a director (2 pages) |
3 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (7 pages) |
3 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (7 pages) |
27 February 2013 | Appointment of Hirotomo Fujii as a director (2 pages) |
27 February 2013 | Termination of appointment of Tadashi Yamazaki as a director (1 page) |
27 February 2013 | Termination of appointment of Tadashi Yamazaki as a director (1 page) |
27 February 2013 | Appointment of Hirotomo Fujii as a director (2 pages) |
24 July 2012 | Full accounts made up to 31 March 2012 (16 pages) |
24 July 2012 | Full accounts made up to 31 March 2012 (16 pages) |
1 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (7 pages) |
1 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (7 pages) |
25 April 2012 | Termination of appointment of Takahiro Hamada as a director (1 page) |
25 April 2012 | Termination of appointment of Takahiro Hamada as a director (1 page) |
25 April 2012 | Appointment of Keiichi Mizoguchi as a director (2 pages) |
25 April 2012 | Appointment of Keiichi Mizoguchi as a director (2 pages) |
12 April 2012 | Appointment of Toshiaki Toyozumi as a secretary (2 pages) |
12 April 2012 | Termination of appointment of Kenzaburo Osawa as a director (1 page) |
12 April 2012 | Termination of appointment of Kenzaburo Osawa as a secretary (1 page) |
12 April 2012 | Appointment of Toshiaki Toyozumi as a director (2 pages) |
12 April 2012 | Termination of appointment of Kenzaburo Osawa as a secretary (1 page) |
12 April 2012 | Termination of appointment of Kenzaburo Osawa as a director (1 page) |
12 April 2012 | Appointment of Toshiaki Toyozumi as a secretary (2 pages) |
12 April 2012 | Appointment of Toshiaki Toyozumi as a director (2 pages) |
25 August 2011 | Appointment of Takahiro Hamada as a director (2 pages) |
25 August 2011 | Appointment of Takahiro Hamada as a director (2 pages) |
22 August 2011 | Full accounts made up to 31 March 2011 (16 pages) |
22 August 2011 | Full accounts made up to 31 March 2011 (16 pages) |
21 July 2011 | Termination of appointment of Yoji Yamakawa as a director (1 page) |
21 July 2011 | Termination of appointment of Yoji Yamakawa as a director (1 page) |
31 May 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (7 pages) |
31 May 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (7 pages) |
17 August 2010 | Full accounts made up to 31 March 2010 (16 pages) |
17 August 2010 | Full accounts made up to 31 March 2010 (16 pages) |
28 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (6 pages) |
28 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (6 pages) |
25 June 2010 | Director's details changed for Mr Yoji Yamakawa on 31 May 2010 (2 pages) |
25 June 2010 | Director's details changed for Mr Kenzaburo Osawa on 31 May 2010 (2 pages) |
25 June 2010 | Register inspection address has been changed (1 page) |
25 June 2010 | Director's details changed for Mr. Tadashi Yamazaki on 31 May 2010 (2 pages) |
25 June 2010 | Register(s) moved to registered inspection location (1 page) |
25 June 2010 | Director's details changed for Mr Yoji Yamakawa on 31 May 2010 (2 pages) |
25 June 2010 | Director's details changed for Mr. Tadashi Yamazaki on 31 May 2010 (2 pages) |
25 June 2010 | Director's details changed for Mr Kenzaburo Osawa on 31 May 2010 (2 pages) |
25 June 2010 | Register(s) moved to registered inspection location (1 page) |
25 June 2010 | Register inspection address has been changed (1 page) |
13 August 2009 | Full accounts made up to 31 March 2009 (16 pages) |
13 August 2009 | Full accounts made up to 31 March 2009 (16 pages) |
23 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
23 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
29 April 2009 | Director appointed mr. Tadashi yamazaki (1 page) |
29 April 2009 | Director appointed mr. Tadashi yamazaki (1 page) |
19 January 2009 | Director appointed mr yoji yamakawa (1 page) |
19 January 2009 | Director appointed mr yoji yamakawa (1 page) |
9 December 2008 | Director appointed mr kenzaburo osawa (1 page) |
9 December 2008 | Appointment terminated director hirotomo fujii (1 page) |
9 December 2008 | Appointment terminated secretary hirotomo fujii (1 page) |
9 December 2008 | Director appointed mr kenzaburo osawa (1 page) |
9 December 2008 | Appointment terminated director teruomi yoshino (1 page) |
9 December 2008 | Appointment terminated secretary hirotomo fujii (1 page) |
9 December 2008 | Secretary appointed mr kenzaburo osawa (1 page) |
9 December 2008 | Appointment terminated director teruomi yoshino (1 page) |
9 December 2008 | Appointment terminated director hirotomo fujii (1 page) |
9 December 2008 | Secretary appointed mr kenzaburo osawa (1 page) |
11 August 2008 | Full accounts made up to 31 March 2008 (15 pages) |
11 August 2008 | Full accounts made up to 31 March 2008 (15 pages) |
27 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
27 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
23 September 2007 | Full accounts made up to 31 March 2007 (20 pages) |
23 September 2007 | Full accounts made up to 31 March 2007 (20 pages) |
30 July 2007 | Return made up to 31/05/07; full list of members (7 pages) |
30 July 2007 | Return made up to 31/05/07; full list of members (7 pages) |
20 October 2006 | Accounts made up to 31 March 2006 (16 pages) |
20 October 2006 | Accounts made up to 31 March 2006 (16 pages) |
4 July 2006 | Return made up to 31/05/06; full list of members
|
4 July 2006 | Return made up to 31/05/06; full list of members
|
5 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
5 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
2 September 2005 | Accounts made up to 31 March 2005 (14 pages) |
2 September 2005 | Accounts made up to 31 March 2005 (14 pages) |
18 August 2005 | Director resigned (1 page) |
18 August 2005 | Director resigned (1 page) |
14 June 2005 | Return made up to 31/05/05; full list of members (8 pages) |
14 June 2005 | Return made up to 31/05/05; full list of members (8 pages) |
16 May 2005 | Secretary resigned (1 page) |
16 May 2005 | Secretary resigned (1 page) |
13 September 2004 | Accounts made up to 31 March 2004 (15 pages) |
13 September 2004 | Accounts made up to 31 March 2004 (15 pages) |
8 June 2004 | Return made up to 31/05/04; full list of members (8 pages) |
8 June 2004 | Return made up to 31/05/04; full list of members (8 pages) |
23 December 2003 | Memorandum and Articles of Association (16 pages) |
23 December 2003 | Memorandum and Articles of Association (16 pages) |
12 September 2003 | Company name changed dai nippon printing co. (Uk) LTD .\certificate issued on 12/09/03 (3 pages) |
12 September 2003 | Company name changed dai nippon printing co. (Uk) LTD .\certificate issued on 12/09/03 (3 pages) |
16 August 2003 | Accounts made up to 31 March 2003 (16 pages) |
16 August 2003 | Accounts made up to 31 March 2003 (16 pages) |
23 June 2003 | Secretary resigned;director resigned (1 page) |
23 June 2003 | Return made up to 31/05/03; full list of members (8 pages) |
23 June 2003 | New secretary appointed;new director appointed (2 pages) |
23 June 2003 | Return made up to 31/05/03; full list of members (8 pages) |
23 June 2003 | Secretary resigned;director resigned (1 page) |
23 June 2003 | New secretary appointed;new director appointed (2 pages) |
31 July 2002 | Accounts made up to 31 March 2002 (14 pages) |
31 July 2002 | Accounts made up to 31 March 2002 (14 pages) |
20 June 2002 | Auditor's resignation (1 page) |
20 June 2002 | Auditor's resignation (1 page) |
10 June 2002 | Return made up to 31/05/02; full list of members (8 pages) |
10 June 2002 | Return made up to 31/05/02; full list of members (8 pages) |
4 September 2001 | Accounts made up to 31 March 2001 (12 pages) |
4 September 2001 | Accounts made up to 31 March 2001 (12 pages) |
12 June 2001 | Return made up to 31/05/01; full list of members
|
12 June 2001 | Return made up to 31/05/01; full list of members
|
19 December 2000 | Accounts made up to 31 March 2000 (12 pages) |
19 December 2000 | Accounts made up to 31 March 2000 (12 pages) |
15 June 2000 | Return made up to 31/05/00; full list of members
|
15 June 2000 | Return made up to 31/05/00; full list of members
|
14 October 1999 | New director appointed (2 pages) |
14 October 1999 | New director appointed (2 pages) |
5 October 1999 | Director resigned (1 page) |
5 October 1999 | Director resigned (1 page) |
24 September 1999 | Accounts made up to 31 March 1999 (13 pages) |
24 September 1999 | Accounts made up to 31 March 1999 (13 pages) |
17 June 1999 | Return made up to 31/05/99; full list of members (7 pages) |
17 June 1999 | Return made up to 31/05/99; full list of members (7 pages) |
25 March 1999 | Secretary resigned;director resigned (1 page) |
25 March 1999 | Secretary resigned;director resigned (1 page) |
25 March 1999 | New secretary appointed;new director appointed (2 pages) |
25 March 1999 | New secretary appointed;new director appointed (2 pages) |
31 January 1999 | Accounts made up to 31 March 1998 (15 pages) |
31 January 1999 | Accounts made up to 31 March 1998 (15 pages) |
9 June 1998 | Return made up to 31/05/98; full list of members (7 pages) |
9 June 1998 | Return made up to 31/05/98; full list of members (7 pages) |
30 October 1997 | Accounts made up to 31 March 1997 (15 pages) |
30 October 1997 | Accounts made up to 31 March 1997 (15 pages) |
18 September 1997 | Director resigned (1 page) |
18 September 1997 | Director resigned (1 page) |
10 June 1997 | Return made up to 31/05/97; full list of members (7 pages) |
10 June 1997 | Return made up to 31/05/97; full list of members (7 pages) |
10 June 1997 | Secretary resigned (1 page) |
10 June 1997 | Secretary resigned (1 page) |
18 April 1997 | New secretary appointed;new director appointed (2 pages) |
18 April 1997 | New secretary appointed;new director appointed (2 pages) |
18 April 1997 | Director resigned (1 page) |
18 April 1997 | Director resigned (1 page) |
11 April 1997 | Registered office changed on 11/04/97 from: 2ND floor 15 berkeley street london W1X 5AE (1 page) |
11 April 1997 | Registered office changed on 11/04/97 from: 2ND floor 15 berkeley street london W1X 5AE (1 page) |
29 January 1997 | Accounts made up to 31 March 1996 (15 pages) |
29 January 1997 | Accounts made up to 31 March 1996 (15 pages) |
13 June 1996 | Return made up to 31/05/96; full list of members (10 pages) |
13 June 1996 | Return made up to 31/05/96; full list of members (10 pages) |
13 September 1995 | Accounts made up to 31 March 1995 (16 pages) |
13 September 1995 | Accounts made up to 31 March 1995 (16 pages) |
9 June 1995 | Accounts made up to 31 March 1994 (3 pages) |
9 June 1995 | Accounts made up to 31 March 1994 (3 pages) |
6 June 1995 | Director's particulars changed (4 pages) |
6 June 1995 | Director's particulars changed (4 pages) |
6 June 1995 | Director's particulars changed (4 pages) |
6 June 1995 | Return made up to 31/05/95; full list of members (16 pages) |
6 June 1995 | Return made up to 31/05/95; full list of members (16 pages) |
6 June 1995 | Director's particulars changed (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (35 pages) |
2 August 1993 | Full accounts made up to 31 March 1993 (14 pages) |
2 August 1993 | Accounts made up to 31 March 1993 (14 pages) |
4 January 1993 | Accounts made up to 31 March 1992 (11 pages) |
4 January 1993 | Full accounts made up to 31 March 1992 (11 pages) |
2 August 1991 | Resolutions
|
2 August 1991 | Memorandum and Articles of Association (17 pages) |
2 August 1991 | Memorandum and Articles of Association (17 pages) |
24 July 1991 | Resolutions
|
24 July 1991 | Resolutions
|
31 May 1991 | Incorporation (9 pages) |
31 May 1991 | Incorporation (9 pages) |