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JAPANRE CAPITAL ADVISERS LIMITED

Company number 02876532

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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)
30 Nov 2005 363a Return made up to 30/11/05; full list of members
07 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Jul 2005 287 Registered office changed on 11/07/05 from: staple hall 87-90 houndsditch london EC3A 7NP
06 Apr 2005 287 Registered office changed on 06/04/05 from: staple hall 87-90 houndsditch london EC3A 7NP
05 Apr 2005 287 Registered office changed on 05/04/05 from: 64-66 mark lane london EC3R 7PJ
08 Dec 2004 363s Return made up to 30/11/04; full list of members
29 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
16 Jan 2004 288c Director's particulars changed
06 Dec 2003 363s Return made up to 30/11/03; full list of members
23 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
20 Dec 2002 363s Return made up to 30/11/02; full list of members
20 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
05 Dec 2001 363s Return made up to 30/11/01; full list of members
30 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
11 May 2001 288c Secretary's particulars changed
22 Mar 2001 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
23 Feb 2001 288b Secretary resigned
23 Feb 2001 288a New secretary appointed
02 Feb 2001 AA Full accounts made up to 31 December 1999
12 Jan 2001 363s Return made up to 30/11/00; full list of members
10 Jan 2000 363s Return made up to 30/11/99; full list of members
  • 363(287) ‐ Registered office changed on 10/01/00
02 Nov 1999 AA Full accounts made up to 31 December 1998
08 Feb 1999 363s Return made up to 30/11/98; no change of members
  • 363(288) ‐ Secretary resigned
08 Feb 1999 288a New secretary appointed
03 Nov 1998 AA Full accounts made up to 31 December 1997