JAPAN ENGLAND INTERNATIONAL SERVICES LIMITED
Company number 01934897
- Company Overview for JAPAN ENGLAND INTERNATIONAL SERVICES LIMITED (01934897)
- Filing history for JAPAN ENGLAND INTERNATIONAL SERVICES LIMITED (01934897)
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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) |
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13 Dec 2013 | AD01 | Registered office address changed from Second Floor 53 New Broad Street London EC2M 1JJ England on 13 December 2013 | |
17 Sep 2013 | AR01 |
Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
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15 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
17 Sep 2012 | AR01 | Annual return made up to 21 August 2012 with full list of shareholders | |
27 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
20 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
14 Sep 2011 | CH01 | Director's details changed for Mr Keisaku Sano on 12 September 2011 | |
14 Sep 2011 | CH01 | Director's details changed for Mrs Chao Qin Sano on 12 September 2011 | |
14 Sep 2011 | CH03 | Secretary's details changed for Mr Sam Pau Lau on 12 September 2011 | |
13 Sep 2011 | AR01 | Annual return made up to 21 August 2011 with full list of shareholders | |
13 Sep 2011 | AD01 | Registered office address changed from Second Floor 53 New Broad Street London EC2M 1JJ United Kingdom on 13 September 2011 | |
13 Sep 2011 | CH03 | Secretary's details changed for Mr Sam Pau Lau on 12 September 2011 | |
21 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
16 Sep 2010 | AR01 | Annual return made up to 21 August 2010 with full list of shareholders | |
16 Sep 2010 | CH01 | Director's details changed for Mr Keisaku Sano on 1 January 2010 | |
16 Sep 2010 | CH01 | Director's details changed for Mrs Chao Qin Sano on 1 January 2010 | |
16 Sep 2010 | CH03 | Secretary's details changed for Mr Sam Pau Lau on 1 January 2010 | |
22 Dec 2009 | TM01 | Termination of appointment of Richard Holmes as a director | |
17 Dec 2009 | AD01 | Registered office address changed from Second Floor 53 New Broad Street London EC2M 1JJ United Kingdom on 17 December 2009 | |
17 Dec 2009 | AD01 | Registered office address changed from Second Floor 35 New Broad Street London EC2M 1JJ United Kingdom on 17 December 2009 | |
16 Dec 2009 | AD01 | Registered office address changed from Staple Hall, Stone House Court 87-90 Houndsditch London EC3A 7AX on 16 December 2009 | |
08 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
26 Sep 2009 | 288c | Director's change of particulars / keisaku sano / 03/01/2009 | |
26 Sep 2009 | 288c | Director's change of particulars / chao sano / 03/01/2009 | |
17 Sep 2009 | 363a | Return made up to 21/08/09; full list of members |