JTC TOURS (UK) LIMITED

Company number 02287960

Date	Type	Description	View / Download
08 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Apr 2008	288a	Director appointed kenichi mori	(2 pages)
28 Apr 2008	288a	Director appointed mie mori	(2 pages)
28 Apr 2008	190	Location of debenture register	(1 page)
28 Apr 2008	353	Location of register of members	(1 page)
28 Apr 2008	287	Registered office changed on 28/04/2008 from 3RD floor 135-141 cannon street london EC4N 5BP	(1 page)
28 Apr 2008	225	Accounting reference date shortened from 31/12/2008 to 31/07/2008	(1 page)
28 Apr 2008	288b	Appointment terminated director kunizou tokumine	(1 page)
28 Apr 2008	288b	Appointment terminated secretary king kuan	(1 page)
28 Apr 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
22 Apr 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Apr 2008	363a	Return made up to 20/03/08; full list of members	(3 pages)
11 Apr 2008	353	Location of register of members	(1 page)
11 Apr 2008	190	Location of debenture register	(1 page)
11 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
11 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
11 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
11 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
11 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
11 Mar 2008	287	Registered office changed on 11/03/2008 from 6TH floor 1-6 lombard street london EC3V 9AA	(1 page)
21 Apr 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
13 Apr 2007	363a	Return made up to 20/03/07; full list of members	(4 pages)
17 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Sep 2006	287	Registered office changed on 26/09/06 from: 673 finchley road london NW2 2JP	(1 page)
25 Sep 2006	190	Location of debenture register	(1 page)