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JAPAN AIR LINES PENSION TRUSTEE COMPANY LIMITED

Company number 01801648

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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)
15 May 2008 288b Appointment terminated director and secretary kaoru yamamoto
14 May 2008 288a Director and secretary appointed minako honda
26 Feb 2008 288a Director appointed darran mccracken
14 Jan 2008 287 Registered office changed on 14/01/08 from: hanover court 5 hanover square london W1S 1JR
18 Dec 2007 288a New director appointed
12 Nov 2007 AA Full accounts made up to 31 March 2007
08 Nov 2007 288a New director appointed
28 Sep 2007 288a New secretary appointed;new director appointed
11 Jul 2007 288a New director appointed
16 Jun 2007 363s Return made up to 09/04/07; no change of members
29 May 2007 288b Secretary resigned;director resigned
23 May 2007 AA Full accounts made up to 31 March 2006
20 Jun 2006 288b Director resigned
01 Jun 2006 363s Return made up to 09/04/06; full list of members
  • 363(288) ‐ Director resigned
31 Jan 2006 288a New director appointed
17 Jan 2006 288b Director resigned
11 Nov 2005 AA Full accounts made up to 31 March 2005
04 May 2005 AA Full accounts made up to 31 March 2004
04 May 2005 363s Return made up to 09/04/05; full list of members
18 May 2004 288a New director appointed
18 May 2004 288b Director resigned
30 Mar 2004 363s Return made up to 09/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 Nov 2003 AA Full accounts made up to 31 March 2003
23 Oct 2003 288a New secretary appointed
23 Oct 2003 288b Secretary resigned