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EUROPE JAPAN CENTRE LIMITED

Company number 02418000

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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)
09 Apr 2003 288b Director resigned
05 Apr 2003 288a New director appointed
23 Mar 2003 288b Secretary resigned
23 Mar 2003 288b Director resigned
23 Mar 2003 288a New secretary appointed
07 Mar 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
07 Mar 2003 MAR Re-registration of Memorandum and Articles
07 Mar 2003 53 Application for reregistration from PLC to private
07 Mar 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
07 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2002 363s Return made up to 16/09/02; full list of members
13 May 2002 AA Full accounts made up to 31 March 2002
05 Sep 2001 363s Return made up to 30/08/01; full list of members
17 Jul 2001 363s Return made up to 30/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2001 AA Full accounts made up to 31 March 2001
13 Apr 2001 288a New director appointed
04 Apr 2001 288b Director resigned
11 Dec 2000 AA Full accounts made up to 31 March 2000
26 Oct 2000 363a Return made up to 31/03/00; no change of members
26 Oct 2000 287 Registered office changed on 26/10/00 from: mutual house 70 conduit street london W15 2GF
26 Oct 2000 288c Secretary's particulars changed;director's particulars changed
26 Oct 2000 288b Director resigned
26 Oct 2000 288b Secretary resigned;director resigned
26 Oct 2000 288a New director appointed
26 Oct 2000 288a New secretary appointed