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JAPAN ENGLAND INTERNATIONAL SERVICES LIMITED

Company number 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)
16 Jan 2004 288c Director's particulars changed
23 Sep 2003 AA Full accounts made up to 31 December 2002
15 Sep 2003 363s Return made up to 21/08/03; full list of members
17 Jul 2003 288a New director appointed
05 Sep 2002 363s Return made up to 21/08/02; full list of members
20 Aug 2002 AA Full accounts made up to 31 December 2001
25 Oct 2001 AA Full accounts made up to 31 December 2000
24 Aug 2001 363s Return made up to 21/08/01; full list of members
11 May 2001 288c Secretary's particulars changed
22 Mar 2001 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
08 Mar 2001 288b Director resigned
23 Feb 2001 288b Secretary resigned
23 Feb 2001 288a New secretary appointed
02 Feb 2001 AA Full accounts made up to 31 December 1999
29 Aug 2000 363s Return made up to 21/08/00; full list of members
  • 363(287) ‐ Registered office changed on 29/08/00
  • 363(288) ‐ Director's particulars changed
29 Aug 2000 288b Director resigned
02 Nov 1999 AA Full accounts made up to 31 December 1998
14 Sep 1999 363s Return made up to 31/08/99; no change of members
14 Sep 1999 288b Secretary resigned
14 Sep 1999 288a New secretary appointed
14 Oct 1998 AA Full accounts made up to 31 December 1997
01 Oct 1998 363s Return made up to 31/08/98; full list of members
03 Nov 1997 AA Full accounts made up to 31 December 1996
12 Sep 1997 363s Return made up to 31/08/97; full list 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 DocumentReturn made up to 31/08/97; full list of members
21 Feb 1997 88(2)R Ad 30/12/96--------- £ si 55000@1=55000 £ ic 45000/100000