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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)
26 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
26 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
08 May 1994 363s Return made up to 30/04/94; no change of members
  • 363(288) ‐ Director resigned
19 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Sep 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
21 May 1993 363s Return made up to 30/04/93; full list of members
15 Mar 1993 CERTNM Company name changed management consultancy internati onal uk LIMITED\certificate issued on 16/03/93
16 Nov 1992 288 New director appointed
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29 Sep 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
22 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 May 1992 363s Return made up to 30/04/92; no change of members
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Request DocumentReturn made up to 30/04/92; no change of members
22 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Nov 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
04 Jun 1991 363a Return made up to 30/04/91; no change of members
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Request DocumentReturn made up to 30/04/91; no change of members
07 Dec 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
07 Dec 1990 363 Return made up to 30/04/90; full list of members
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01 Oct 1990 288 New director appointed
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11 Jul 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 May 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
16 May 1990 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
09 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Feb 1990 363 Return made up to 28/04/89; full list of members
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Request DocumentReturn made up to 28/04/89; full list of members
06 Feb 1990 225(1) Accounting reference date shortened from 30/04 to 31/03
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Request DocumentAccounting reference date shortened from 30/04 to 31/03