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JAPAN PHILATELIC GROUP LIMITED

Company number 03029102

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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)
31 Jan 2002 AA Full accounts made up to 31 March 2001
12 Mar 2001 363s Return made up to 06/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2001 CERTNM Company name changed integrated technologies (1995) l imited\certificate issued on 30/01/01
27 Nov 2000 AA Full accounts made up to 31 March 2000
21 Mar 2000 363s Return made up to 06/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Jan 2000 AA Accounts for a small company made up to 31 March 1999
10 Mar 1999 363s Return made up to 06/03/99; no change of members
27 Jul 1998 288b Secretary resigned
27 Jul 1998 288a New secretary appointed
26 Jul 1998 AA Full accounts made up to 31 March 1998
23 Apr 1998 288b Director resigned
11 Mar 1998 363s Return made up to 06/03/98; full list of members
22 May 1997 AA Full accounts made up to 31 March 1997
04 Mar 1997 363s Return made up to 06/03/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Feb 1997 287 Registered office changed on 26/02/97 from: manor house 28 fulmer drive gerrards cross buckinghamshire SL9 7HL
20 Jan 1997 AA Full accounts made up to 31 March 1996
29 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Mar 1996 363s Return made up to 06/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Feb 1996 287 Registered office changed on 16/02/96 from: the station house station hill cookham berkshire SL6 9BP
04 Sep 1995 287 Registered office changed on 04/09/95 from: sakura camp road gerrards cross buckinghamshire SL9 7PF
15 Mar 1995 88(2)R Ad 06/03/95--------- £ si 998@1=998 £ ic 2/1000
15 Mar 1995 224 Accounting reference date notified as 31/03
09 Mar 1995 288 Secretary resigned
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Request DocumentSecretary resigned
06 Mar 1995 NEWINC Incorporation