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MARCUS EVANS (JAPAN) LIMITED

Company number 04891553

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Company Results (links open in a new window)
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)
27 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
23 Aug 2006	363s	Return made up to 09/08/06; full list of members	View PDF Return made up to 09/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
01 Aug 2006	AA	Accounts for a dormant company made up to 30 September 2005	View PDF Accounts for a dormant company made up to 30 September 2005 - link opens in a new window - 1 page (1 page)
27 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jan 2006	287	Registered office changed on 24/01/06 from: 4 cavendish square london W1G 0BX	View PDF Registered office changed on 24/01/06 from: 4 cavendish square london W1G 0BX - link opens in a new window - 1 page (1 page)
22 Aug 2005	363s	Return made up to 09/08/05; full list of members	View PDF Return made up to 09/08/05; full list of members - link opens in a new window - 6 pages (6 pages)
26 Apr 2005	AA	Accounts for a dormant company made up to 30 September 2004	View PDF Accounts for a dormant company made up to 30 September 2004 - link opens in a new window - 1 page (1 page)
01 Sep 2004	363s	Return made up to 09/08/04; full list of members	View PDF Return made up to 09/08/04; full list of members - link opens in a new window - 6 pages (6 pages)
12 Jan 2004	287	Registered office changed on 12/01/04 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 12/01/04 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
22 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Sep 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Sep 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Sep 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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