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GINZA ONODERA UK LIMITED

Company number 02710357

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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)
26 Jul 2010 TM01 Termination of appointment of Syunsuke Kono as a director
26 Jul 2010 TM01 Termination of appointment of Tomoko Fukatami as a director
13 Jul 2010 AA Accounts for a small company made up to 31 March 2010
06 Jan 2010 AR01 Annual return made up to 11 November 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Shigemi Matsuda on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Takashi Ozawa on 6 January 2010
14 Jul 2009 AA Accounts for a small company made up to 31 March 2009
27 Jan 2009 363a Return made up to 11/11/08; full list of members
03 Sep 2008 288a Director appointed tomoko fukatami
19 Aug 2008 AA Accounts for a small company made up to 31 March 2008
13 Aug 2008 288b Appointment terminated director tomoaki kosaka
13 Aug 2008 288b Appointment terminated director shin matsushita
13 Aug 2008 288b Appointment terminated director and secretary takao hashimoto
13 Aug 2008 288b Appointment terminated director kazuo shimizu
13 Aug 2008 288a Director appointed syunsuke kono
13 Aug 2008 288a Director and secretary appointed akihiko nakamura
13 Aug 2008 288a Director appointed takashi ozawa
26 Mar 2008 363s Return made up to 11/11/07; no change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
11 Jul 2007 AA Accounts for a small company made up to 31 March 2007
17 Apr 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
08 Nov 2006 363s Return made up to 11/11/06; full list of members
18 Jul 2006 288b Director resigned
18 Jul 2006 288b Director resigned
18 Jul 2006 288a New director appointed
18 Jul 2006 288a New director appointed