MITSUKOSHI (U.K.) LIMITED

Company number 01158110

Date	Type	Description	View / Download
24 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(5 pages)
22 May 2017	TM01	Termination of appointment of Takeki Furukubo as a director on 1 April 2017	(1 page)
22 May 2017	AP01	Appointment of Mr Shin Osaka as a director on 1 April 2017	(2 pages)
18 May 2017	AP01	Appointment of Mr Takeki Furukubo as a director on 1 April 2016	(2 pages)
16 May 2017	AA	Full accounts made up to 31 December 2014	(17 pages)
07 Oct 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-10-07 GBP 800,000	(6 pages)
21 Jul 2016	TM01	Termination of appointment of Kenichi Fujii as a director on 31 March 2016	(1 page)
18 Jun 2015	AD01	Registered office address changed from Dorland House 14-20 Regent Street London SW1Y 4PH to 5th Floor 6 st. Andrew Street London EC4A 3AE on 18 June 2015	(1 page)
29 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 800,000	(6 pages)
19 May 2015	AP01	Appointment of Kenichi Fujii as a director on 1 April 2015	(2 pages)
19 May 2015	TM01	Termination of appointment of Takehito Goto as a director on 1 April 2015	(1 page)
21 Oct 2014	AP01	Appointment of Takehito Goto as a director on 30 May 2014	(2 pages)
19 Aug 2014	TM01	Termination of appointment of Nozomu Iida as a director on 30 April 2014	(1 page)
05 Jun 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 800,000	(6 pages)
20 Mar 2014	AA	Group of companies' accounts made up to 31 December 2013	(21 pages)
17 Dec 2013	AA	Group of companies' accounts made up to 31 December 2012	(20 pages)
24 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	(6 pages)
08 Jun 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	(6 pages)
06 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(21 pages)
15 May 2012	AD01	Registered office address changed from Dorland House 14-16 Regent Street London SW1Y 4PH England on 15 May 2012	(1 page)
11 Oct 2011	AD01	Registered office address changed from Dorland House 14-20 Regent Street London SW1Y 4NR on 11 October 2011	(1 page)
30 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(21 pages)
08 Jun 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	(6 pages)
02 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(21 pages)
26 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	(5 pages)