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JAPAN CENTRE GROUP LIMITED

Company number 01240558

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 9
04 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
18 Sep 2012 TM01 Termination of appointment of Tadaharu Iizuka as a director
13 Jul 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
11 Jul 2012 TM01 Termination of appointment of Jane Harari as a director
21 Jun 2012 TM02 Termination of appointment of David Witchell as a secretary
21 Jun 2012 AP03 Appointment of Guy Graham Ellis as a secretary
05 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
16 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
22 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 8
16 Jul 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
17 Jun 2010 AD03 Register(s) moved to registered inspection location
15 Jun 2010 AD03 Register(s) moved to registered inspection location
15 Jun 2010 AD03 Register(s) moved to registered inspection location
15 Jun 2010 AD03 Register(s) moved to registered inspection location
15 Jun 2010 AD03 Register(s) moved to registered inspection location
15 Jun 2010 AD03 Register(s) moved to registered inspection location
29 May 2010 MG01 Particulars of a mortgage or charge / charge no: 7
26 May 2010 AD02 Register inspection address has been changed
10 May 2010 AA Group of companies' accounts made up to 31 December 2009
24 Nov 2009 TM02 Termination of appointment of King Kuan as a secretary
24 Nov 2009 AP03 Appointment of David Witchell as a secretary
24 Nov 2009 AP01 Appointment of Kunitora Tokumine as a director
16 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
21 May 2009 363a Return made up to 30/04/09; full list of members