JAPAN CENTRE GROUP LIMITED

Company number 01240558

Date	Type	Description	View / Download
09 Jul 1998	AA	Full group accounts made up to 31 December 1997	(20 pages)
19 May 1998	363a	Return made up to 30/04/98; full list of members	(7 pages)
14 Nov 1997	288a	New director appointed	(3 pages)
21 Oct 1997	AA	Full group accounts made up to 31 March 1997	(19 pages)
16 May 1997	363s	Return made up to 30/04/97; no change of members	(7 pages)
22 Apr 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
28 Oct 1996	AA	Full accounts made up to 31 March 1996	(17 pages)
21 May 1996	363s	Return made up to 30/04/96; no change of members	(5 pages)
21 May 1996	288	New director appointed	(3 pages)
30 Oct 1995	AA	Full accounts made up to 31 March 1995	(16 pages)
24 Oct 1995	288	New director appointed	(2 pages)
24 Oct 1995	288	Director resigned	(4 pages)
04 May 1995	363s	Return made up to 30/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned	(14 pages)
17 Feb 1995	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1995	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1995	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 1995	395	Particulars of mortgage/charge	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(28 pages)
13 Dec 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1994	88(3)	Particulars of contract relating to shares	(3 pages)
03 Nov 1994	88(2)R	Ad 12/10/94--------- £ si 4900@1=4900 £ ic 100/5000	(2 pages)
03 Nov 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Nov 1994	123	£ nc 100/5000 12/10/94	(1 page)
24 Oct 1994	AA	Full group accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document