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JT (UK) LIMITED

Company number 02451199

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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)
17 May 2010 AA Accounts made up to 31 December 2009
12 Feb 2010 CC04 Statement of company's objects
26 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
18 Nov 2009 CH03 Secretary's details changed for Hiroshi Nireki on 1 October 2009
18 Nov 2009 CH01 Director's details changed for Yasushi Shingai on 1 October 2009
18 Nov 2009 CH01 Director's details changed for Akira Saeki on 1 October 2009
18 Nov 2009 CH01 Director's details changed for Hiroshi Nireki on 1 October 2009
18 Nov 2009 AD03 Register(s) moved to registered inspection location
18 Nov 2009 AD02 Register inspection address has been changed
27 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 736 ca 1985 20/04/2009
02 Apr 2009 AA Accounts made up to 31 December 2008
03 Nov 2008 363a Return made up to 02/11/08; full list of members
03 Nov 2008 288c Director's change of particulars / akira saeki / 01/11/2008
29 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation of conflict of interest 01/10/2008
12 May 2008 AA Accounts made up to 31 December 2007
26 Mar 2008 288a Director and secretary appointed hiroshi nireki
26 Mar 2008 288b Appointment terminated director and secretary hideki yokoyama
14 Nov 2007 363a Return made up to 02/11/07; full list of members
05 Jul 2007 288a New director appointed
05 Jul 2007 288b Director resigned
05 Jul 2007 288b Director resigned
16 Mar 2007 AA Accounts made up to 31 December 2006
14 Nov 2006 363a Return made up to 02/11/06; full list of members
25 Aug 2006 288b Director resigned