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JAPAN MEDIA SERVICES LIMITED

Company number 02469219

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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)
19 Mar 2004 363s Return made up to 29/01/04; no change of members
17 Feb 2003 363s Return made up to 29/01/03; full list of members
04 Feb 2003 AA Total exemption small company accounts made up to 30 June 2002
15 May 2002 288a New secretary appointed;new director appointed
15 Mar 2002 288b Secretary resigned;director resigned
08 Feb 2002 363s Return made up to 29/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
21 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
12 Apr 2001 225 Accounting reference date extended from 31/03/02 to 30/06/02
12 Apr 2001 287 Registered office changed on 12/04/01 from: 58 beechfield road london N4 1PE
12 Mar 2001 88(2)R Ad 15/11/00--------- £ si 25000@1
21 Feb 2001 288b Director resigned
21 Feb 2001 288a New director appointed
06 Feb 2001 363s Return made up to 29/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
20 Dec 2000 AA Accounts for a small company made up to 31 March 2000
14 Mar 2000 363s Return made up to 12/02/00; full list of members
03 Feb 2000 AA Accounts for a small company made up to 31 March 1999
03 Apr 1999 363s Return made up to 12/02/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
04 Feb 1999 AA Accounts for a small company made up to 31 March 1998
08 Apr 1998 363s Return made up to 12/02/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
03 Mar 1998 AA Accounts for a small company made up to 31 March 1997
18 Feb 1997 363s Return made up to 12/02/97; full list of members
03 Feb 1997 AA Full accounts made up to 31 March 1996
22 Feb 1996 363s Return made up to 12/02/96; no change of members
08 Feb 1996 AA Full accounts made up to 31 March 1995
28 Feb 1995 363s Return made up to 12/02/95; no change 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 12/02/95; no change of members