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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)
03 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
19 May 2008 363a Return made up to 30/04/08; full list of members
16 May 2008 288a Director appointed jane harari
08 Apr 2008 287 Registered office changed on 08/04/2008 from 6TH floor 1-6 lombard street london EC3V 9AA
23 May 2007 AA Group of companies' accounts made up to 31 December 2006
16 May 2007 363a Return made up to 30/04/07; full list of members
12 Sep 2006 403a Declaration of satisfaction of mortgage/charge
12 Sep 2006 287 Registered office changed on 12/09/06 from: 673 finchley road london NW2 2JP
12 Sep 2006 190 Location of debenture register
12 Sep 2006 353 Location of register of members
06 Sep 2006 AA Group of companies' accounts made up to 31 December 2005
05 Jun 2006 363a Return made up to 30/04/06; no change of members
21 Dec 2005 395 Particulars of mortgage/charge
12 Dec 2005 288b Director resigned
07 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
31 May 2005 363a Return made up to 30/04/05; full list of members
31 May 2005 288c Director's particulars changed
07 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
20 May 2004 363a Return made up to 30/04/04; full list of members
19 Sep 2003 403a Declaration of satisfaction of mortgage/charge
19 Sep 2003 403a Declaration of satisfaction of mortgage/charge
19 Sep 2003 403a Declaration of satisfaction of mortgage/charge
10 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
06 Jun 2003 288b Director resigned
16 May 2003 363a Return made up to 30/04/03; no change of members