- Company Overview for THE JAPANESE SHOP LIMITED (06820799)
- Filing history for THE JAPANESE SHOP LIMITED (06820799)
- People for THE JAPANESE SHOP LIMITED (06820799)
- More for THE JAPANESE SHOP LIMITED (06820799)
| 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) |
|---|---|---|---|
| 25 Jul 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 19 Feb 2014 | AR01 |
Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
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| 17 Jun 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 04 Jun 2013 | AD01 | Registered office address changed from C/O Bulmer & Co 2 Mount Parade Harrogate North Yorkshire HG1 1BX on 4 June 2013 | |
| 20 Feb 2013 | AR01 | Annual return made up to 16 February 2013 with full list of shareholders | |
| 04 May 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
| 14 Mar 2012 | AD01 | Registered office address changed from 43 Hookstone Road Harrogate North Yorkshire HG2 8BT Uk on 14 March 2012 | |
| 29 Feb 2012 | AR01 | Annual return made up to 16 February 2012 with full list of shareholders | |
| 18 Apr 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 04 Mar 2011 | AR01 | Annual return made up to 16 February 2011 with full list of shareholders | |
| 04 Mar 2011 | CH01 | Director's details changed for Hiromi Willard on 4 February 2011 | |
| 29 Sep 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 12 Apr 2010 | TM02 | Termination of appointment of Oliver Willard as a secretary | |
| 22 Mar 2010 | AR01 | Annual return made up to 16 February 2010 with full list of shareholders | |
| 25 Jun 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 22 Jun 2009 | RESOLUTIONS |
Resolutions
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| 06 Apr 2009 | 288a | Director appointed jeremy mark willard | |
| 27 Mar 2009 | 288b | Appointment terminated director patricia willard | |
| 27 Mar 2009 | 288b | Appointment terminated director oliver willard | |
| 27 Mar 2009 | 288a | Director and secretary appointed hiromi willard | |
| 26 Feb 2009 | CERTNM | Company name changed jlh retail LIMITED\certificate issued on 26/02/09 | |
| 16 Feb 2009 | NEWINC | Incorporation |