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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)
20 Apr 1995 288 New director appointed
04 Apr 1995 88(2)R Ad 27/02/95--------- £ si 1200000@1=1200000 £ ic 1200000/2400000
03 Apr 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Mar 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Jul 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
28 Apr 1994 363s Return made up to 19/04/94; no change of members
  • 363(353) ‐ Location of register of members 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 DocumentReturn made up to 19/04/94; no change of members
28 Apr 1994 287 Registered office changed on 28/04/94 from: bow bells house, bread street, london, EC4M 9BQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/04/94 from: bow bells house, bread street, london, EC4M 9BQ
20 Mar 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
08 Oct 1993 353 Location of register 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 DocumentLocation of register of members
08 Oct 1993 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
27 Jun 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
26 Apr 1993 363s Return made up to 28/04/93; full list of members
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 28/04/93; full list of members
27 Oct 1992 88(2)R Ad 28/09/92--------- £ si 299500@1=299500 £ ic 900500/1200000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/09/92--------- £ si 299500@1=299500 £ ic 900500/1200000
27 Oct 1992 88(2)R Ad 22/09/92--------- £ si 400000@1=400000 £ ic 500500/900500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/09/92--------- £ si 400000@1=400000 £ ic 500500/900500
27 Oct 1992 88(2)R Ad 24/08/92--------- £ si 499500@1=499500 £ ic 1000/500500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/08/92--------- £ si 499500@1=499500 £ ic 1000/500500
16 Jun 1992 353 Location of register 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 DocumentLocation of register of members
16 Jun 1992 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
28 Apr 1992 NEWINC Incorporation