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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)
22 Nov 2001	363s	Return made up to 11/11/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 11/11/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
19 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
20 Nov 2000	363s	Return made up to 11/11/00; full list of members	View PDF Return made up to 11/11/00; full list of members - link opens in a new window - 7 pages (7 pages)
08 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 7 pages (7 pages)
17 Nov 1999	363s	Return made up to 11/11/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/11/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
20 Jul 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jun 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
02 Jun 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
24 May 1999	363s	Return made up to 19/04/99; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 19/04/99; full list of members 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)
10 Apr 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
02 Jun 1998	363s	Return made up to 19/04/98; full list of members	View PDF Return made up to 19/04/98; full list of members - link opens in a new window - 8 pages (8 pages)
15 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Apr 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 6 pages (6 pages)
26 Aug 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 6 pages (6 pages)
02 Jul 1997	363a	Return made up to 19/04/97; full list of members	View PDF Return made up to 19/04/97; full list of members - link opens in a new window - 8 pages (8 pages)
02 May 1996	363s	Return made up to 19/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	View PDF Return made up to 19/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned - link opens in a new window - 6 pages (6 pages)
30 Apr 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 8 pages (8 pages)
15 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jul 1995	363x	Return made up to 19/04/95; full list 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 19/04/95; full list of members
18 Jul 1995	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of debenture register address changed

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