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UNITED KINGDOM - JAPAN 21ST CENTURY GROUP

Company number 02042768

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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)
24 Aug 2010 TM01 Termination of appointment of Andrew Crisp as a director
24 Aug 2010 TM01 Termination of appointment of Michael Shears as a director
23 Aug 2010 CH01 Director's details changed for Sir David John Wright on 3 August 2010
23 Aug 2010 CH01 Director's details changed for Kenneth John Woolmer on 3 August 2010
23 Aug 2010 CH01 Director's details changed for Charles Thomas William Humfrey on 3 August 2010
23 Aug 2010 CH01 Director's details changed for Richard Brian Thornley on 3 August 2010
23 Aug 2010 CH01 Director's details changed for Professor Glenn Pawson Hook on 3 August 2010
19 Aug 2010 AP01 Appointment of Simon Roger Lewis Chelton as a director
18 Aug 2010 TM01 Termination of appointment of Andrew Crisp as a director
18 Aug 2010 TM01 Termination of appointment of Michael Shears as a director
28 Sep 2009 AA Full accounts made up to 31 March 2009
02 Sep 2009 363a Annual return made up to 03/08/09
12 May 2009 288b Appointment terminated director and secretary melville guest
12 May 2009 288b Appointment terminated director william emmott
10 Dec 2008 288a Director and secretary appointed charles thomas william humfrey
22 Oct 2008 288a Director appointed professor glenn pawson hook
19 Sep 2008 AA Full accounts made up to 31 March 2008
06 Aug 2008 363a Annual return made up to 03/08/08
06 Aug 2008 288b Appointment terminated director lord howell of guildford
05 Aug 2008 288a Director appointed richard brian thornley
23 Jun 2008 288b Appointment terminated director mark king
26 Oct 2007 288a New director appointed
22 Oct 2007 288a New director appointed
21 Sep 2007 AA Full accounts made up to 31 March 2007
07 Sep 2007 363s Annual return made up to 03/08/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed