London
EC3M 1AE
Director Name | Mr Masao Ikai |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 01 July 2021(29 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 6th Floor 2-4 Eastcheap London EC3M 1AE |
Director Name | Mr Hiroe Takakuwa |
---|---|
Date of Birth | May 1979 (Born 45 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 01 July 2022(30 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 6th Floor 2-4 Eastcheap London EC3M 1AE |
Director Name | Okio Shozawa |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 16 October 1992(1 year after company formation) |
Appointment Duration | 1 year, 8 months (resigned 20 June 1994) |
Role | Managing Director |
Correspondence Address | 302 1-11-4 Kasuga Bunkyo-Ku Tokyo 112 |
Director Name | Mr Osamu Nakayama |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 16 October 1992(1 year after company formation) |
Appointment Duration | 2 years, 4 months (resigned 03 March 1995) |
Role | Deputy Managing Director |
Correspondence Address | 56 Arthur Road Wimbledon London SW19 7DS |
Secretary Name | Mr Osamu Nakayama |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 16 October 1992(1 year after company formation) |
Appointment Duration | 2 years, 4 months (resigned 03 March 1995) |
Role | Company Director |
Correspondence Address | 56 Arthur Road Wimbledon London SW19 7DS |
Director Name | Mr Masayuki Kono |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 20 June 1994(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 June 1996) |
Role | General Manager |
Correspondence Address | 3-1-1-202 Takenomaru Naka-Ku Yokohama Shi Kanagawa Ken Foreign |
Director Name | Sadaya Kobayashi |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1995(3 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 17 May 1999) |
Role | Company Director |
Correspondence Address | 56 Arthur Road Wimbledon London SW19 7DS |
Secretary Name | Sadaya Kobayashi |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 March 1995(3 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 17 May 1999) |
Role | Company Director |
Correspondence Address | 56 Arthur Road Wimbledon London SW19 7DS |
Director Name | Kaoru Umemoto |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 June 1996(4 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 28 June 2000) |
Role | Managing Director |
Correspondence Address | 70-10 Bozuyama Narumicho Midori-Ku Nagoya City Aichi 458 |
Director Name | Kunihiro Kondo |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 17 May 1999(7 years, 7 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 July 2004) |
Role | Company Director |
Correspondence Address | 56 Arthur Road Wimbledon London SW19 7DS |
Secretary Name | Kunihiro Kondo |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 17 May 1999(7 years, 7 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 July 2004) |
Role | Company Director |
Correspondence Address | 56 Arthur Road Wimbledon London SW19 7DS |
Director Name | Hirofumi Kashiwagi |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 28 June 2000(8 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 01 July 2002) |
Role | Company Director |
Correspondence Address | 4-7-15 Yakumo Meguro-Ku Tokyo 152-0023 Foreign |
Director Name | Takashi Ono |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 28 June 2000(8 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 01 July 2004) |
Role | Company Director |
Correspondence Address | 31-15 Sumiyoshidai Aoba-Ku Yokohama City Kanagawa 227-0035 Japan |
Director Name | Nobuhisa Nakura |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 July 2002(10 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 01 July 2003) |
Role | Company Director |
Correspondence Address | 1-34-1-509, Chuo Nakano-Ku Tokyo 164-0011 Foreign |
Director Name | Kosei Okajima |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 July 2003(11 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 March 2005) |
Role | Company Director |
Correspondence Address | 2434-7 Usuita Sakura-Shi Chiba 285-0861 Japan |
Director Name | Takao Hashimoto |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 July 2004(12 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 19 July 2008) |
Role | Company Director |
Correspondence Address | 2a Castle Way Wimbledon London SW19 5JN |
Secretary Name | Takao Hashimoto |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 01 July 2004(12 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 18 July 2008) |
Role | Company Director |
Correspondence Address | 2a Castle Way Wimbledon London SW19 5JN |
Director Name | Takaaki Sakurai |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 March 2005(13 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 July 2006) |
Role | Company Director |
Correspondence Address | 2 - 21 - 1 Shin - Matsudo - Kita Matsudo Chiba 270 - 0032 Japan |
Director Name | Shin Matsushita |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 July 2006(14 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 01 July 2008) |
Role | Company Director |
Correspondence Address | 3-8-57 Asahi Gaoka Kasiwara 582-0026 Osaka Foreign |
Director Name | Tomoaki Kosaka |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 July 2006(14 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 01 July 2008) |
Role | Company Director |
Correspondence Address | 2-22-26 Kami-Shakujii Nerima 177-0044 Tokyo Foreign |
Director Name | Syunsuke Kono |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 July 2008(16 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 01 July 2010) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 1-34-3, Naritahigashi, Suginami Tokyo Tokyo 116-0015 Japan |
Director Name | Tomoko Fukatami |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 July 2008(16 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 01 July 2010) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 4-5-26, Honmachi Kawaguchi Saitama 332-0012 Japan |
Director Name | Akihiko Nakamura |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 19 July 2008(16 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 July 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2a Castle Way Wimbledon London SW19 5JN |
Director Name | Mr Toshihiro Anzai |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 July 2010(18 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 01 July 2011) |
Role | General Manager |
Country of Residence | Japan |
Correspondence Address | Level 17 City Tower 40 Basinghall Street London EC2V 5DE |
Director Name | Masayuki Okabe |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 July 2012(20 years, 8 months after company formation) |
Appointment Duration | 12 months (resigned 26 June 2013) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | Level 17 City Tower 40 Basinghall Street London EC2V 5DE |
Director Name | Yoshinori Hatta |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 July 2012(20 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 August 2016) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 6th Floor 2-4 Eastcheap London EC3M 1AE |
Secretary Name | Yoshinori Hatta |
---|---|
Status | Resigned |
Appointed | 01 July 2012(20 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 August 2016) |
Role | Company Director |
Correspondence Address | 6th Floor 2-4 Eastcheap London EC3M 1AE |
Director Name | Mr Masashi Okumura |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 26 July 2013(21 years, 9 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 30 June 2019) |
Role | Managing Director |
Country of Residence | Japan |
Correspondence Address | 6th Floor 2-4 Eastcheap London EC3M 1AE |
Director Name | Mr Takehito Hayakawa |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 July 2014(22 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 01 July 2016) |
Role | Manager |
Country of Residence | Japan |
Correspondence Address | 6th Floor 2-4 Eastcheap London EC3M 1AE |
Director Name | Koji Ishikawa |
---|---|
Date of Birth | October 1976 (Born 47 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 July 2016(24 years, 8 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 30 June 2018) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 6th Floor 2-4 Eastcheap London EC3M 1AE |
Director Name | Shigeru Araki |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 August 2016(24 years, 9 months after company formation) |
Appointment Duration | 4 years (resigned 31 July 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 2-4 Eastcheap London EC3M 1AE |
Director Name | Hirokazu Joke |
---|---|
Date of Birth | March 1975 (Born 49 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 July 2018(26 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 30 June 2020) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 6th Floor 2-4 Eastcheap London EC3M 1AE |
Director Name | Kenichi Iwashita |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 July 2019(27 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 30 June 2020) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 6th Floor 2-4 Eastcheap London EC3M 1AE |
Director Name | Yoshio Sawabe |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 July 2020(28 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 01 July 2021) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 6th Floor 2-4 Eastcheap London EC3M 1AE |
Director Name | Masanori Iwano |
---|---|
Date of Birth | July 1978 (Born 45 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 July 2020(28 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 01 July 2022) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 6th Floor 2-4 Eastcheap London EC3M 1AE |
Website | matsuri-restaurant.com |
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Registered Address | 6th Floor 2-4 Eastcheap London EC3M 1AE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
2.6m at £1 | Central Japan Railway Co. 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £1,103,789 |
Cash | £1,107,999 |
Current Liabilities | £6,600 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 1 October 2023 (6 months, 4 weeks ago) |
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Next Return Due | 15 October 2024 (5 months, 2 weeks from now) |
3 October 2017 | Confirmation statement made on 1 October 2017 with updates (5 pages) |
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19 July 2017 | Accounts for a small company made up to 31 March 2017 (6 pages) |
21 November 2016 | Accounts for a small company made up to 31 March 2016 (4 pages) |
14 November 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
24 October 2016 | Termination of appointment of Yoshinori Hatta as a secretary on 1 August 2016 (1 page) |
24 October 2016 | Termination of appointment of Takehito Hayakawa as a director on 1 July 2016 (1 page) |
24 October 2016 | Appointment of Shigeru Araki as a director on 1 August 2016 (2 pages) |
24 October 2016 | Termination of appointment of Yoshinori Hatta as a director on 1 August 2016 (1 page) |
24 October 2016 | Appointment of Koji Ishikawa as a director on 1 July 2016 (2 pages) |
5 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
5 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
7 September 2015 | Registered office address changed from Level 17 City Tower 40 Basinghall Street London EC2V 5DE to 6th Floor 2-4 Eastcheap London EC3M 1AE on 7 September 2015 (1 page) |
7 September 2015 | Registered office address changed from Level 17 City Tower 40 Basinghall Street London EC2V 5DE to 6th Floor 2-4 Eastcheap London EC3M 1AE on 7 September 2015 (1 page) |
1 July 2015 | Accounts for a small company made up to 31 March 2015 (5 pages) |
28 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
28 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
2 September 2014 | Appointment of Mr. Takehito Hayakawa as a director on 1 July 2014 (2 pages) |
2 September 2014 | Termination of appointment of Nobuki Yamaguchi as a director on 1 July 2014 (1 page) |
2 September 2014 | Termination of appointment of Nobuki Yamaguchi as a director on 1 July 2014 (1 page) |
2 September 2014 | Appointment of Mr. Takehito Hayakawa as a director on 1 July 2014 (2 pages) |
1 August 2014 | Accounts for a small company made up to 31 March 2014 (5 pages) |
30 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
30 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
29 October 2013 | Termination of appointment of Masayuki Okabe as a director (1 page) |
29 October 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
1 August 2013 | Appointment of Mr Masashi Okumura as a director (2 pages) |
29 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
29 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
28 October 2012 | Director's details changed for Yoshinori Hatta on 1 July 2012 (2 pages) |
28 October 2012 | Director's details changed for Masayuki Okabe on 1 July 2012 (2 pages) |
28 October 2012 | Director's details changed for Masayuki Okabe on 1 July 2012 (2 pages) |
28 October 2012 | Director's details changed for Yoshinori Hatta on 1 July 2012 (2 pages) |
26 October 2012 | Appointment of Yoshinori Hatta as a secretary (1 page) |
17 October 2012 | Director's details changed for Akihiko Nakamura on 17 October 2012 (2 pages) |
17 October 2012 | Appointment of Masayuki Okabe as a director (2 pages) |
17 October 2012 | Termination of appointment of Kazugo Yamaguchi as a director (1 page) |
17 October 2012 | Appointment of Nobuki Yamaguchi as a director (2 pages) |
17 October 2012 | Appointment of Yoshinori Hatta as a director (2 pages) |
17 October 2012 | Termination of appointment of Soichi Yoshida as a director (1 page) |
17 October 2012 | Termination of appointment of Yoshinori Hatta as a director (1 page) |
28 September 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
28 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
28 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
14 July 2011 | Appointment of Mr Kazugo Yamaguchi as a director (2 pages) |
14 July 2011 | Termination of appointment of Toshihiro Anzai as a director (1 page) |
28 June 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
13 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
13 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
26 July 2010 | Appointment of Mr Toshihiro Anzai as a director (2 pages) |
26 July 2010 | Appointment of Mr Soichi Yoshida as a director (2 pages) |
26 July 2010 | Termination of appointment of Syunsuke Kono as a director (1 page) |
26 July 2010 | Termination of appointment of Tomoko Fukatami as a director (1 page) |
13 July 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
6 January 2010 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
5 January 2010 | Director's details changed for Tomoko Fukatami on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Syunsuke Kono on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Tomoko Fukatami on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Akihiko Nakamura on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Akihiko Nakamura on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Syunsuke Kono on 5 January 2010 (2 pages) |
14 July 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
27 October 2008 | Return made up to 16/10/08; full list of members (3 pages) |
27 October 2008 | Appointment terminated secretary takao hashimoto (1 page) |
19 August 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
14 August 2008 | Appointment terminated director tomoaki kosaka (1 page) |
14 August 2008 | Appointment terminated director takao hashimoto (1 page) |
14 August 2008 | Appointment terminated director shin matsushita (1 page) |
14 August 2008 | Director appointed akihiko nakamura (2 pages) |
14 August 2008 | Director appointed tomoko fukatami (2 pages) |
14 August 2008 | Director appointed syunsuke kono (2 pages) |
26 October 2007 | Return made up to 16/10/07; no change of members
|
28 August 2007 | Registered office changed on 28/08/07 from: bucklersbury house 83 cannon street london EC4N 8AG (1 page) |
11 July 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
17 April 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
8 November 2006 | Return made up to 16/10/06; full list of members (7 pages) |
18 July 2006 | Director resigned (1 page) |
18 July 2006 | Director resigned (1 page) |
18 July 2006 | New director appointed (2 pages) |
18 July 2006 | New director appointed (2 pages) |
2 May 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
16 November 2005 | Return made up to 16/10/05; full list of members (7 pages) |
8 September 2005 | Director resigned (1 page) |
11 May 2005 | New director appointed (2 pages) |
21 April 2005 | Accounts for a small company made up to 31 December 2004 (9 pages) |
20 October 2004 | Return made up to 16/10/04; full list of members (7 pages) |
3 August 2004 | Director resigned (1 page) |
3 August 2004 | New director appointed (2 pages) |
3 August 2004 | Secretary resigned;director resigned (1 page) |
3 August 2004 | New secretary appointed;new director appointed (2 pages) |
13 May 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
14 November 2003 | Return made up to 16/10/03; full list of members
|
4 November 2003 | New director appointed (2 pages) |
4 November 2003 | Director resigned (1 page) |
31 March 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
26 October 2002 | Return made up to 16/10/02; full list of members (7 pages) |
6 September 2002 | Director resigned (1 page) |
6 September 2002 | New director appointed (2 pages) |
8 March 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
21 December 2001 | Registered office changed on 21/12/01 from: bow bells house bread street london EC4M 9BQ (1 page) |
24 October 2001 | Return made up to 16/10/01; full list of members
|
11 May 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
6 November 2000 | Return made up to 16/10/00; full list of members
|
8 September 2000 | New director appointed (2 pages) |
8 September 2000 | Director resigned (1 page) |
8 September 2000 | New director appointed (2 pages) |
7 July 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
15 November 1999 | Return made up to 16/10/99; full list of members
|
2 June 1999 | Secretary resigned;director resigned (1 page) |
2 June 1999 | New secretary appointed;new director appointed (2 pages) |
10 April 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
21 October 1998 | Return made up to 16/10/98; full list of members (6 pages) |
20 April 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
4 February 1998 | Registered office changed on 04/02/98 from: 15 bury street london SW1Y 6AL (1 page) |
3 November 1997 | Return made up to 16/10/97; full list of members (5 pages) |
26 August 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
24 October 1996 | Return made up to 16/10/96; no change of members (4 pages) |
4 July 1996 | Director resigned (2 pages) |
4 July 1996 | New director appointed (1 page) |
30 April 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
10 November 1995 | Return made up to 16/10/95; full list of members (12 pages) |
4 April 1995 | Ad 24/02/95--------- £ si 1600000@1=1600000 £ ic 1000000/2600000 (2 pages) |
4 April 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
13 March 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
16 October 1991 | Incorporation (15 pages) |