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NIPPON TRAVEL AGENCY (EUROPE) LIMITED

Company number 01993285

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Company Results (links open in a new window)
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)
21 Oct 2004	363s	Return made up to 14/10/04; full list of members	View PDF Return made up to 14/10/04; full list of members - link opens in a new window - 4 pages (4 pages)
21 Oct 2004	363(288)	Director resigned
15 Apr 2004	AAMD	Amended group of companies' accounts made up to 31 December 2002	View PDF Amended group of companies' accounts made up to 31 December 2002 - link opens in a new window - 18 pages (18 pages)
06 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Mar 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 19 pages (19 pages)
18 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 2003	363s	Return made up to 14/10/03; full list of members	View PDF Return made up to 14/10/03; full list of members - link opens in a new window - 9 pages (9 pages)
06 Nov 2003	363(288)	Director's particulars changed
02 Apr 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 18 pages (18 pages)
29 Nov 2002	363s	Return made up to 14/10/02; full list of members	View PDF Return made up to 14/10/02; full list of members - link opens in a new window - 10 pages (10 pages)
29 Nov 2002	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
10 Aug 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Feb 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 17 pages (17 pages)
28 Oct 2001	363s	Return made up to 14/10/01; full list of members	View PDF Return made up to 14/10/01; full list of members - link opens in a new window - 9 pages (9 pages)
28 Oct 2001	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 DocumentDirector's particulars changed
28 Oct 2001	363(287)	Registered office changed on 28/10/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 28/10/01
10 Sep 2001	AA	Group of companies' accounts made up to 31 December 2000	View PDF Group of companies' accounts made up to 31 December 2000 - link opens in a new window - 17 pages (17 pages)
18 Oct 2000	363s	Return made up to 14/10/00; full list of members	View PDF Return made up to 14/10/00; full list of members - link opens in a new window - 10 pages (10 pages)
18 Oct 2000	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 DocumentDirector's particulars changed
18 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Oct 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 19 pages (19 pages)
10 Aug 2000	287	Registered office changed on 10/08/00 from: academy house, 161/167., oxford street, london, W1R 1TA.	View PDF Registered office changed on 10/08/00 from: academy house, 161/167., oxford street, london, W1R 1TA. - link opens in a new window - 1 page (1 page)
03 Nov 1999	363s	Return made up to 14/10/99; full list of members	View PDF Return made up to 14/10/99; full list of members - link opens in a new window - 10 pages (10 pages)
01 Nov 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 19 pages (19 pages)

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