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JAPNA INTERNATIONAL UK LIMITED

Company number 02962088

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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)
02 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
05 Sep 2006 363s Return made up to 24/08/06; full list of members
25 Nov 2005 AA Total exemption small company accounts made up to 28 February 2005
16 Nov 2005 363s Return made up to 24/08/05; full list of members
04 Nov 2004 363s Return made up to 24/08/04; full list of members
14 Sep 2004 AA Total exemption small company accounts made up to 29 February 2004
17 Sep 2003 363s Return made up to 24/08/03; full list of members
01 Aug 2003 AA Total exemption small company accounts made up to 28 February 2003
15 Oct 2002 363s Return made up to 24/08/02; full list of members
07 Aug 2002 AA Total exemption small company accounts made up to 28 February 2002
13 Sep 2001 363s Return made up to 24/08/01; full list of members
28 Aug 2001 AA Total exemption small company accounts made up to 28 February 2001
21 Nov 2000 363s Return made up to 24/08/00; full list of members
03 Oct 2000 287 Registered office changed on 03/10/00 from: 53 grosvenor street london W1X 9FH
18 Jul 2000 AA Full accounts made up to 29 February 2000
11 Jan 2000 288b Director resigned
20 Sep 1999 363s Return made up to 24/08/99; full list of members
18 Jun 1999 AA Full accounts made up to 28 February 1999
30 Apr 1999 225 Accounting reference date extended from 31/08/98 to 28/02/99
21 Sep 1998 363s Return made up to 24/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jun 1998 AA Full accounts made up to 31 August 1997
01 Sep 1997 363s Return made up to 24/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
16 Apr 1997 287 Registered office changed on 16/04/97 from: 19/20 poland street london W1V 3DD
10 Mar 1997 AA Accounts for a dormant company made up to 31 August 1996
10 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors