London
WC1X 8NL
Secretary Name | Yuki Makino |
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Status | Current |
Appointed | 31 October 2023(25 years, 9 months after company formation) |
Appointment Duration | 5 months |
Role | Company Director |
Correspondence Address | Lacon House 84 Theobalds Road London WC1X 8NL |
Director Name | Stephen John Martin |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1998(same day as company formation) |
Role | Secretary |
Correspondence Address | 27 Old Farm Road West Drayton Middlesex UB7 7LE |
Secretary Name | Anne Rosalind Bateson |
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Nationality | British |
Status | Resigned |
Appointed | 23 January 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | High Trees Great Holland Frinton On Sea Essex CO13 0HZ |
Director Name | Katsura Kasahara |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 27 January 1998(4 days after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 December 1999) |
Role | Office Manager |
Correspondence Address | 76 Barn Way Wembley Park Middlesex HA9 9NP |
Secretary Name | Kiyoaki Idemitsu |
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Nationality | British |
Status | Resigned |
Appointed | 27 January 1998(4 days after company formation) |
Appointment Duration | 1 year, 6 months (resigned 02 August 1999) |
Role | Company Director |
Correspondence Address | 44 Southfields Hendon London NW4 4NB |
Secretary Name | Mikio Nishii |
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Nationality | Japanese |
Status | Resigned |
Appointed | 02 August 1999(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 06 October 2000) |
Role | Company Director |
Correspondence Address | 42 Heton Gardens London NW4 4XS |
Director Name | Kazuhiro Murakami |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 December 1999(1 year, 10 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 06 October 2000) |
Role | Company Director |
Correspondence Address | Flat 15 Coliseum Court 200 Regents Park Road London N3 3HF |
Director Name | Mikio Nishii |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 06 October 2000(2 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 18 June 2004) |
Role | Company Director |
Correspondence Address | 11th Floor Marble Arch Tower 55 Brayanston Street London W1H 7AA |
Secretary Name | Yoshimasa Nishimura |
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Nationality | British |
Status | Resigned |
Appointed | 06 October 2000(2 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 18 November 2003) |
Role | Company Director |
Correspondence Address | 11th Floor Marble Arch Tower 55 Bryanston Street London W1H 7AA |
Director Name | Kiyoaki Idemitsu |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 04 December 2000(2 years, 10 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 12 March 2007) |
Role | Managing Director |
Correspondence Address | 11th Floor Marble Arch Tower 55 Bryanston Street London W1H 7AA |
Secretary Name | Mikio Nishii |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 November 2003(5 years, 10 months after company formation) |
Appointment Duration | 7 months (resigned 18 June 2004) |
Role | Company Director |
Correspondence Address | Basildon House 7-11 Moorgate London EC2R 6AF |
Secretary Name | Tomohiro Kuwayama |
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Nationality | British |
Status | Resigned |
Appointed | 18 June 2004(6 years, 4 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 01 April 2011) |
Role | Company Director |
Correspondence Address | 11th Floor Marble Arch Tower 55 Bryanston Street London W1H 7AA |
Director Name | Masayuki Tanigawa |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 12 March 2007(9 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 25 January 2010) |
Role | Managing Director |
Correspondence Address | 11th Floor Marble Arch Tower 55 Bryanston Street London W1H 7AA |
Director Name | Koji Machii |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 25 January 2010(12 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 May 2012) |
Role | Managing Director |
Country of Residence | Japan |
Correspondence Address | Marble Arch Tower 55 Bryanston Street London W1H 7AA |
Secretary Name | Shinichiro Abe |
---|---|
Status | Resigned |
Appointed | 01 April 2011(13 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 November 2012) |
Role | Company Director |
Correspondence Address | 11th Floor Marble Arch Tower 55 Bryanston Street London W1H 7AA |
Director Name | Yoshikazu Takaoka |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 May 2012(14 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 02 November 2015) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Midcity Place 71 High Holborn London WC1V 6EA |
Secretary Name | Yoshinori Hirose |
---|---|
Status | Resigned |
Appointed | 01 November 2012(14 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 01 November 2014) |
Role | Company Director |
Correspondence Address | Midcity Place 71 High Holborn London WC1V 6EA |
Secretary Name | Kazuhiro Nagahama |
---|---|
Status | Resigned |
Appointed | 01 November 2014(16 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 15 August 2017) |
Role | Company Director |
Correspondence Address | Midcity Place 71 High Holborn London WC1V 6EA |
Director Name | Mr Toshiomi Minamide |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 02 November 2015(17 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 20 May 2019) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Midcity Place 71 High Holborn London WC1V 6EA |
Secretary Name | Teruo Tsurui |
---|---|
Status | Resigned |
Appointed | 15 August 2017(19 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 02 October 2020) |
Role | Company Director |
Correspondence Address | Midcity Place 71 High Holborn London WC1V 6EA |
Secretary Name | Masaaki Shimizu |
---|---|
Status | Resigned |
Appointed | 02 October 2020(22 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 January 2023) |
Role | Company Director |
Correspondence Address | Midcity Place 71 High Holborn London WC1V 6EA |
Secretary Name | Daisuke Sugano |
---|---|
Status | Resigned |
Appointed | 01 January 2023(24 years, 11 months after company formation) |
Appointment Duration | 10 months (resigned 31 October 2023) |
Role | Company Director |
Correspondence Address | Lacon House 84 Theobalds Road London WC1X 8NL |
Website | ono.co.jp |
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Registered Address | Lacon House 84 Theobalds Road London WC1X 8NL |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
500 at £100 | Ono Pharmaceutical Co. LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £8,982,884 |
Net Worth | £4,750,912 |
Cash | £3,256,129 |
Current Liabilities | £660,652 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 6 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 20 January 2025 (9 months, 3 weeks from now) |
25 October 2012 | Delivered on: 7 November 2012 Persons entitled: Mid City Place Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the account and in the deposit balance with the initial sum of £564,912.72 see image for full details. Outstanding |
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11 April 2003 | Delivered on: 25 April 2003 Persons entitled: Grenville Nominees No.1 Limited and Grenville Nominees No.2 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: The sum from time to time standing to the credit of a deposit account or any other account. See the mortgage charge document for full details. Outstanding |
1 November 2023 | Appointment of Yuki Makino as a secretary on 31 October 2023 (2 pages) |
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1 November 2023 | Termination of appointment of Daisuke Sugano as a secretary on 31 October 2023 (1 page) |
22 June 2023 | Full accounts made up to 31 March 2023 (23 pages) |
12 June 2023 | Registered office address changed from Midcity Place 71 High Holborn London WC1V 6EA to Lacon House 84 Theobalds Road London WC1X 8NL on 12 June 2023 (1 page) |
6 January 2023 | Confirmation statement made on 6 January 2023 with no updates (3 pages) |
3 January 2023 | Termination of appointment of Masaaki Shimizu as a secretary on 1 January 2023 (1 page) |
3 January 2023 | Appointment of Daisuke Sugano as a secretary on 1 January 2023 (2 pages) |
17 June 2022 | Full accounts made up to 31 March 2022 (23 pages) |
7 January 2022 | Confirmation statement made on 6 January 2022 with no updates (3 pages) |
18 June 2021 | Full accounts made up to 31 March 2021 (22 pages) |
20 January 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
2 October 2020 | Termination of appointment of Teruo Tsurui as a secretary on 2 October 2020 (1 page) |
2 October 2020 | Appointment of Masaaki Shimizu as a secretary on 2 October 2020 (2 pages) |
16 July 2020 | Full accounts made up to 31 March 2020 (22 pages) |
29 May 2020 | Director's details changed for Shinichi Kikawa on 1 May 2020 (2 pages) |
9 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
25 June 2019 | Full accounts made up to 31 March 2019 (21 pages) |
31 May 2019 | Appointment of Shinichi Kikawa as a director on 20 May 2019 (2 pages) |
31 May 2019 | Termination of appointment of Toshiomi Minamide as a director on 20 May 2019 (1 page) |
7 January 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
19 July 2018 | Full accounts made up to 31 March 2018 (21 pages) |
8 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
28 November 2017 | Satisfaction of charge 1 in full (4 pages) |
28 November 2017 | Satisfaction of charge 1 in full (4 pages) |
15 August 2017 | Termination of appointment of Kazuhiro Nagahama as a secretary on 15 August 2017 (1 page) |
15 August 2017 | Appointment of Teruo Tsurui as a secretary on 15 August 2017 (2 pages) |
15 August 2017 | Termination of appointment of Kazuhiro Nagahama as a secretary on 15 August 2017 (1 page) |
15 August 2017 | Appointment of Teruo Tsurui as a secretary on 15 August 2017 (2 pages) |
18 May 2017 | Full accounts made up to 31 March 2017 (20 pages) |
18 May 2017 | Full accounts made up to 31 March 2017 (20 pages) |
16 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
16 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
17 October 2016 | Director's details changed for Mr Toshiomi Minamide on 13 October 2016 (2 pages) |
17 October 2016 | Director's details changed for Mr Toshiomi Minamide on 13 October 2016 (2 pages) |
9 May 2016 | Full accounts made up to 31 March 2016 (21 pages) |
9 May 2016 | Full accounts made up to 31 March 2016 (21 pages) |
11 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
11 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
11 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
3 November 2015 | Termination of appointment of Yoshikazu Takaoka as a director on 2 November 2015 (1 page) |
3 November 2015 | Appointment of Mr Toshiomi Minamide as a director on 2 November 2015 (2 pages) |
3 November 2015 | Appointment of Mr Toshiomi Minamide as a director on 2 November 2015 (2 pages) |
3 November 2015 | Appointment of Mr Toshiomi Minamide as a director on 2 November 2015 (2 pages) |
3 November 2015 | Termination of appointment of Yoshikazu Takaoka as a director on 2 November 2015 (1 page) |
3 November 2015 | Termination of appointment of Yoshikazu Takaoka as a director on 2 November 2015 (1 page) |
8 May 2015 | Full accounts made up to 31 March 2015 (22 pages) |
8 May 2015 | Full accounts made up to 31 March 2015 (22 pages) |
13 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
13 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
3 November 2014 | Termination of appointment of Yoshinori Hirose as a secretary on 1 November 2014 (1 page) |
3 November 2014 | Termination of appointment of Yoshinori Hirose as a secretary on 1 November 2014 (1 page) |
3 November 2014 | Appointment of Kazuhiro Nagahama as a secretary on 1 November 2014 (2 pages) |
3 November 2014 | Termination of appointment of Yoshinori Hirose as a secretary on 1 November 2014 (1 page) |
3 November 2014 | Appointment of Kazuhiro Nagahama as a secretary on 1 November 2014 (2 pages) |
3 November 2014 | Appointment of Kazuhiro Nagahama as a secretary on 1 November 2014 (2 pages) |
8 May 2014 | Full accounts made up to 31 March 2014 (19 pages) |
8 May 2014 | Full accounts made up to 31 March 2014 (19 pages) |
13 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
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13 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
13 January 2014 | Register inspection address has been changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH (1 page) |
13 January 2014 | Register inspection address has been changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH (1 page) |
13 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
17 June 2013 | Full accounts made up to 31 March 2013 (24 pages) |
17 June 2013 | Full accounts made up to 31 March 2013 (24 pages) |
25 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
25 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
25 January 2013 | Registered office address changed from 11Th Floor Marble Arch Tower 55 Bryanston Street London W1H 7AA on 25 January 2013 (1 page) |
25 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
25 January 2013 | Registered office address changed from 11Th Floor Marble Arch Tower 55 Bryanston Street London W1H 7AA on 25 January 2013 (1 page) |
7 November 2012 | Termination of appointment of Shinichiro Abe as a secretary (1 page) |
7 November 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
7 November 2012 | Appointment of Yoshinori Hirose as a secretary (1 page) |
7 November 2012 | Appointment of Yoshinori Hirose as a secretary (1 page) |
7 November 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
7 November 2012 | Termination of appointment of Shinichiro Abe as a secretary (1 page) |
11 June 2012 | Appointment of Yoshikazu Takaoka as a director (3 pages) |
11 June 2012 | Appointment of Yoshikazu Takaoka as a director (3 pages) |
28 May 2012 | Termination of appointment of Koji Machii as a director (2 pages) |
28 May 2012 | Termination of appointment of Koji Machii as a director (2 pages) |
30 April 2012 | Full accounts made up to 31 March 2012 (23 pages) |
30 April 2012 | Full accounts made up to 31 March 2012 (23 pages) |
6 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
6 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
6 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
24 October 2011 | Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
24 October 2011 | Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
8 April 2011 | Termination of appointment of Tomohiro Kuwayama as a secretary (1 page) |
8 April 2011 | Termination of appointment of Tomohiro Kuwayama as a secretary (1 page) |
1 April 2011 | Appointment of Shinichiro Abe as a secretary (1 page) |
1 April 2011 | Appointment of Shinichiro Abe as a secretary (1 page) |
24 March 2011 | Full accounts made up to 31 December 2010 (18 pages) |
24 March 2011 | Full accounts made up to 31 December 2010 (18 pages) |
26 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
26 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
26 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
23 March 2010 | Accounts made up to 31 December 2009 (18 pages) |
23 March 2010 | Accounts made up to 31 December 2009 (18 pages) |
8 February 2010 | Termination of appointment of Masayuki Tanigawa as a director (2 pages) |
8 February 2010 | Termination of appointment of Masayuki Tanigawa as a director (2 pages) |
8 February 2010 | Appointment of Koji Machii as a director (3 pages) |
8 February 2010 | Appointment of Koji Machii as a director (3 pages) |
29 January 2010 | Register(s) moved to registered inspection location (2 pages) |
29 January 2010 | Register inspection address has been changed (2 pages) |
29 January 2010 | Register(s) moved to registered inspection location (2 pages) |
29 January 2010 | Register inspection address has been changed (2 pages) |
21 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (14 pages) |
21 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (14 pages) |
21 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (14 pages) |
24 March 2009 | Full accounts made up to 31 December 2008 (18 pages) |
24 March 2009 | Full accounts made up to 31 December 2008 (18 pages) |
10 February 2009 | Return made up to 06/01/09; full list of members (6 pages) |
10 February 2009 | Return made up to 06/01/09; full list of members (6 pages) |
25 March 2008 | Full accounts made up to 31 December 2007 (17 pages) |
25 March 2008 | Full accounts made up to 31 December 2007 (17 pages) |
28 January 2008 | Return made up to 06/01/08; full list of members (5 pages) |
28 January 2008 | Return made up to 06/01/08; full list of members (5 pages) |
2 April 2007 | Full accounts made up to 31 December 2006 (17 pages) |
2 April 2007 | Full accounts made up to 31 December 2006 (17 pages) |
22 March 2007 | New director appointed (2 pages) |
22 March 2007 | New director appointed (2 pages) |
21 March 2007 | Director resigned (1 page) |
21 March 2007 | Director resigned (1 page) |
7 February 2007 | Return made up to 06/01/07; full list of members (5 pages) |
7 February 2007 | Return made up to 06/01/07; full list of members (5 pages) |
25 April 2006 | Full accounts made up to 31 December 2005 (21 pages) |
25 April 2006 | Full accounts made up to 31 December 2005 (21 pages) |
9 February 2006 | Aud res ref sect 394 (1 page) |
9 February 2006 | Return made up to 06/01/06; full list of members (5 pages) |
9 February 2006 | Aud res ref sect 394 (1 page) |
9 February 2006 | Return made up to 06/01/06; full list of members (5 pages) |
14 April 2005 | Full accounts made up to 31 December 2004 (15 pages) |
14 April 2005 | Full accounts made up to 31 December 2004 (15 pages) |
19 January 2005 | Return made up to 06/01/05; full list of members
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19 January 2005 | Return made up to 06/01/05; full list of members
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14 July 2004 | New secretary appointed (2 pages) |
14 July 2004 | New secretary appointed (2 pages) |
12 July 2004 | Secretary resigned;director resigned (2 pages) |
12 July 2004 | Secretary resigned;director resigned (2 pages) |
27 April 2004 | Return made up to 06/01/04; full list of members
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27 April 2004 | Return made up to 06/01/04; full list of members
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6 April 2004 | Full accounts made up to 31 December 2003 (15 pages) |
6 April 2004 | Full accounts made up to 31 December 2003 (15 pages) |
2 April 2004 | New secretary appointed (2 pages) |
2 April 2004 | New secretary appointed (2 pages) |
23 December 2003 | Secretary resigned (1 page) |
23 December 2003 | Secretary resigned (1 page) |
3 July 2003 | Director's particulars changed (1 page) |
3 July 2003 | Director's particulars changed (1 page) |
18 June 2003 | Director's particulars changed (1 page) |
18 June 2003 | Director's particulars changed (1 page) |
11 June 2003 | Secretary's particulars changed (1 page) |
11 June 2003 | Secretary's particulars changed (1 page) |
6 June 2003 | Registered office changed on 06/06/03 from: basildon house 7-11 moorgate london EC2R 6AF (1 page) |
6 June 2003 | Registered office changed on 06/06/03 from: basildon house 7-11 moorgate london EC2R 6AF (1 page) |
25 April 2003 | Particulars of mortgage/charge (3 pages) |
25 April 2003 | Particulars of mortgage/charge (3 pages) |
13 April 2003 | Full accounts made up to 31 December 2002 (27 pages) |
13 April 2003 | Full accounts made up to 31 December 2002 (27 pages) |
9 January 2003 | Return made up to 06/01/03; full list of members
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9 January 2003 | Return made up to 06/01/03; full list of members
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14 June 2002 | Auditor's resignation (2 pages) |
14 June 2002 | Auditor's resignation (2 pages) |
2 April 2002 | Full accounts made up to 31 December 2001 (13 pages) |
2 April 2002 | Full accounts made up to 31 December 2001 (13 pages) |
16 January 2002 | Return made up to 11/01/02; full list of members (6 pages) |
16 January 2002 | Return made up to 11/01/02; full list of members (6 pages) |
30 March 2001 | Full accounts made up to 31 December 2000 (13 pages) |
30 March 2001 | Full accounts made up to 31 December 2000 (13 pages) |
16 March 2001 | Return made up to 23/01/01; full list of members
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16 March 2001 | Return made up to 23/01/01; full list of members
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22 January 2001 | Director's particulars changed (1 page) |
22 January 2001 | Director's particulars changed (1 page) |
22 December 2000 | New director appointed (2 pages) |
22 December 2000 | New director appointed (2 pages) |
27 October 2000 | Director resigned (1 page) |
27 October 2000 | New secretary appointed (2 pages) |
27 October 2000 | New director appointed (2 pages) |
27 October 2000 | New secretary appointed (2 pages) |
27 October 2000 | Director resigned (1 page) |
27 October 2000 | Secretary resigned (1 page) |
27 October 2000 | Secretary resigned (1 page) |
27 October 2000 | New director appointed (2 pages) |
8 May 2000 | Full accounts made up to 31 December 1999 (13 pages) |
8 May 2000 | Full accounts made up to 31 December 1999 (13 pages) |
28 January 2000 | Return made up to 23/01/00; full list of members
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28 January 2000 | Return made up to 23/01/00; full list of members
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14 December 1999 | Director resigned (1 page) |
14 December 1999 | New director appointed (2 pages) |
14 December 1999 | Director resigned (1 page) |
14 December 1999 | New director appointed (2 pages) |
26 August 1999 | Secretary resigned (1 page) |
26 August 1999 | New secretary appointed (2 pages) |
26 August 1999 | Secretary resigned (1 page) |
26 August 1999 | New secretary appointed (2 pages) |
18 March 1999 | Full accounts made up to 31 December 1998 (14 pages) |
18 March 1999 | Full accounts made up to 31 December 1998 (14 pages) |
1 February 1999 | Return made up to 23/01/99; full list of members (6 pages) |
1 February 1999 | Return made up to 23/01/99; full list of members (6 pages) |
19 November 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
19 November 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
24 February 1998 | Registered office changed on 24/02/98 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page) |
24 February 1998 | Registered office changed on 24/02/98 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page) |
20 February 1998 | Director resigned (1 page) |
20 February 1998 | Resolutions
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20 February 1998 | New director appointed (2 pages) |
20 February 1998 | New secretary appointed (2 pages) |
20 February 1998 | New secretary appointed (2 pages) |
20 February 1998 | Ad 05/02/98--------- £ si 498@100=49800 £ ic 2/49802 (2 pages) |
20 February 1998 | Secretary resigned (1 page) |
20 February 1998 | Director resigned (1 page) |
20 February 1998 | Ad 05/02/98--------- £ si 498@100=49800 £ ic 2/49802 (2 pages) |
20 February 1998 | Resolutions
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20 February 1998 | New director appointed (2 pages) |
20 February 1998 | Secretary resigned (1 page) |
4 February 1998 | Company name changed yasic LIMITED\certificate issued on 05/02/98 (2 pages) |
4 February 1998 | Company name changed yasic LIMITED\certificate issued on 05/02/98 (2 pages) |
23 January 1998 | Incorporation (15 pages) |
23 January 1998 | Incorporation (15 pages) |