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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)
25 Apr 2005 288b Director resigned
12 Apr 2005 288a New director appointed
21 Dec 2004 288b Director resigned
04 Oct 2004 288a New director appointed
01 Oct 2004 363s Annual return made up to 03/08/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Sep 2004 AA Full accounts made up to 31 March 2004
10 Aug 2004 288b Director resigned
07 Jan 2004 288b Director resigned
10 Dec 2003 288b Director resigned
10 Dec 2003 288b Director resigned
14 Nov 2003 AA Full accounts made up to 31 March 2003
14 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2003 288b Director resigned
13 Oct 2003 288b Director resigned
13 Oct 2003 288b Director resigned
13 Oct 2003 288b Director resigned
13 Oct 2003 288b Director resigned
13 Oct 2003 288b Director resigned
05 Aug 2003 363s Annual return made up to 03/08/03
  • 363(288) ‐ Director's particulars changed
11 Jun 2003 288a New director appointed
23 Mar 2003 288b Secretary resigned
23 Mar 2003 288a New secretary appointed
08 Dec 2002 288a New director appointed
08 Dec 2002 288a New director appointed
27 Nov 2002 288a New director appointed