- Company Overview for HIS - MIKI TRAVEL UK LIMITED (03974782)
- Filing history for HIS - MIKI TRAVEL UK LIMITED (03974782)
- People for HIS - MIKI TRAVEL UK LIMITED (03974782)
- More for HIS - MIKI TRAVEL UK LIMITED (03974782)
| 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) |
|---|---|---|---|
| 26 Feb 2014 | AA | Full accounts made up to 31 July 2013 | |
| 14 Feb 2014 | TM01 | Termination of appointment of Kiyoshi Takagi as a director | |
| 12 Feb 2014 | AD01 | Registered office address changed from 14 Charles Ii Street London SW1Y 4QU United Kingdom on 12 February 2014 | |
| 12 Apr 2013 | AR01 | Annual return made up to 12 April 2013 with full list of shareholders | |
| 10 Dec 2012 | AA | Full accounts made up to 31 July 2012 | |
| 16 Apr 2012 | AR01 | Annual return made up to 12 April 2012 with full list of shareholders | |
| 21 Feb 2012 | TM01 | Termination of appointment of Konichi Yoneo as a director | |
| 06 Feb 2012 | AP01 | Appointment of Ms Hitomi Shiomoto as a director | |
| 03 Feb 2012 | AA | Full accounts made up to 31 July 2011 | |
| 04 Oct 2011 | AP01 | Appointment of Mr Kiyoshi Takagi as a director | |
| 06 May 2011 | AR01 | Annual return made up to 12 April 2011 with full list of shareholders | |
| 06 May 2011 | AD01 | Registered office address changed from 35 Vine Street London EC3N 2AA on 6 May 2011 | |
| 09 Dec 2010 | TM02 | Termination of appointment of Teruo Kato as a secretary | |
| 02 Dec 2010 | AA | Full accounts made up to 31 July 2010 | |
| 08 Jun 2010 | AR01 | Annual return made up to 12 April 2010 with full list of shareholders | |
| 07 Jun 2010 | CH01 | Director's details changed for Konichi Yoneo on 12 April 2010 | |
| 07 Jun 2010 | CH01 | Director's details changed for Hikaru Wada on 12 April 2010 | |
| 07 Jun 2010 | CH03 | Secretary's details changed for Teruo Kato on 12 April 2010 | |
| 14 May 2010 | CH01 | Director's details changed for Hikaru Wade on 7 May 2010 | |
| 21 Apr 2010 | AA | Full accounts made up to 31 July 2009 | |
| 27 Sep 2009 | 288b | Appointment terminated director yoshio suzuki | |
| 27 Sep 2009 | 288a | Director appointed hikaru wade | |
| 18 May 2009 | AA | Full accounts made up to 31 July 2008 | |
| 14 May 2009 | 363a | Return made up to 12/04/09; full list of members | |
| 23 Jan 2009 | 288c | Secretary's change of particulars / teruo kato / 01/01/2009 |