EURO JAPAN HOLIDAYS LIMITED

Company number 01458219

Date	Type	Description	View / Download
28 May 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
16 Jan 1998	287	Registered office changed on 16/01/98 from: 93 newman street london W1P 3LE	(1 page)
12 Jan 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
12 Jan 1998	363(287)	Registered office changed on 12/01/98 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
04 Dec 1997	288a	New secretary appointed	(2 pages)
25 Nov 1997	288b	Secretary resigned	(1 page)
06 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jul 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
21 Jan 1997	287	Registered office changed on 21/01/97 from: 7 station road london N3 2SB	(1 page)
21 Jan 1997	363a	Return made up to 31/12/96; full list of members	(6 pages)
13 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
19 May 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
03 Oct 1995	363s	Return made up to 31/12/94; no change of members	(4 pages)
06 Mar 1995	AA	Accounts for a small company made up to 31 December 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
24 Oct 1994	225(1)	Accounting reference date extended from 31/10 to 31/12 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
25 Feb 1994	363s	Return made up to 31/12/93; no change of members 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
25 Feb 1994	363(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
08 Jan 1994	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
04 Jan 1994	AA	Accounts for a small company made up to 31 October 1993 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
18 Oct 1993	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
18 Oct 1993	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

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