| Date | Description |
|---|
| 2023-06-29 |
update statutory_documents TRANSACTION OSAP05- BR000826 PERSON AUTHORISED TO REPRESENT APPOINTED 01/04/2023 JUN OTAKE -- ADDRESS: 4TH FLOOR STANDON HOUSE 21 MANSELL STREET, LONDON, E1 8AA, UNITED KINGDOM |
| 2023-06-05 |
update statutory_documents TRANSACTION OSAP07- BR000826 PERSON AUTHORISED TO ACCEPT APPOINTED 01/04/2023 JUN OTAKE -- ADDRESS: 4TH FLOOR STANDON HOUSE 21 MANSELL STREET, LONDON, E1 8AA, UNITED KINGDOM |
| 2023-06-05 |
update statutory_documents TRANSACTION OSTM03- BR000826 PERSON AUTHORISED TO ACCEPT TERMINATED 01/04/2023 HIROYUKI UEHARA |
| 2023-06-05 |
update statutory_documents TRANSACTION OSTM03- BR000826 PERSON AUTHORISED TO REPRESENT TERMINATED 01/04/2023 HIROYUKI UEHARA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-07 |
update statutory_documents TRANSACTION OSAP05- BR000826 PERSON AUTHORISED TO REPRESENT APPOINTED 27/05/2022 RYOSUKE SHINATO -- ADDRESS: 4TH FLOOR STANDON HOUSE 21 MANSELL STREET, LONDON, E1 8AA, UNITED KINGDOM |
| 2022-07-07 |
update statutory_documents TRANSACTION OSAP07- BR000826 PERSON AUTHORISED TO ACCEPT APPOINTED 27/05/2022 RYOSUKE SHINATO -- ADDRESS: 4TH FLOOR STANDON HOUSE, 21 MANSELL STREET, LONDON, E1 8AA |
| 2022-07-07 |
update statutory_documents TRANSACTION OSTM03- BR000826 PERSON AUTHORISED TO ACCEPT TERMINATED 24/06/2022 YASUHIRO KIKUCHI |
| 2022-07-07 |
update statutory_documents TRANSACTION OSTM03- BR000826 PERSON AUTHORISED TO REPRESENT TERMINATED 24/06/2022 YASUHIRO KIKUCHI |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-03-03 |
update statutory_documents IC CHANGE 23/12/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-30 |
update statutory_documents TRANSACTION OSAP05- BR000826 PERSON AUTHORISED TO REPRESENT APPOINTED 01/04/2019 HIROYUKI UEHARA -- ADDRESS: 4TH FLOOR, STANDON HOUSE 21 MANSELL STREET, LONDON, E1 8AA, UNITED KINGDOM |
| 2019-05-30 |
update statutory_documents TRANSACTION OSAP07- BR000826 PERSON AUTHORISED TO ACCEPT APPOINTED 01/04/2019 HIROYUKI UEHARA -- ADDRESS: 4TH FLOOR, STANDON HOUSE 21 MANSELL STREET, LONDON, E1 8AA, UNITED KINGDOM |
| 2019-05-30 |
update statutory_documents TRANSACTION OSTM03- BR000826 PERSON AUTHORISED TO ACCEPT TERMINATED 01/04/2019 YOSHITAKA IHOKIBE |
| 2019-05-30 |
update statutory_documents TRANSACTION OSTM03- BR000826 PERSON AUTHORISED TO REPRESENT TERMINATED 01/04/2019 YOSHITAKA IHOKIBE |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-11 |
update statutory_documents DIRECTOR APPOINTED YUJI AKASAKA |
| 2018-05-23 |
update statutory_documents TRANSACTION OSAP05- BR000826 PERSON AUTHORISED TO REPRESENT APPOINTED 01/04/2018 YASUHIRO KIKUCHI -- ADDRESS: 4TH FLOOR STANDON HOUSE, 21 MANSELL STREET, LONDON, E1 8AA, UNITED KINGDOM |
| 2018-05-23 |
update statutory_documents TRANSACTION OSAP07- BR000826 PERSON AUTHORISED TO ACCEPT APPOINTED 01/04/2018 YASUHIRO KIKUCHI -- ADDRESS: 4TH FLOOR STANDON HOUSE, 21 MANSELL STREET, LONDON, E1 8AA, UNITED KINGDOM |
| 2018-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASARU ONISHI |
| 2018-05-23 |
update statutory_documents TRANSACTION OSTM03- BR000826 PERSON AUTHORISED TO ACCEPT TERMINATED 01/04/2018 TOMOHIRO YAMAZAKI |
| 2018-05-23 |
update statutory_documents TRANSACTION OSTM03- BR000826 PERSON AUTHORISED TO REPRESENT TERMINATED 01/04/2018 TOMOHIRO YAMAZAKI |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2016-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2016-03-31 |
| 2016-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2016-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2016-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2015-04-20 |
update statutory_documents TRANSACTION OSCH07- BR000826 PERSON AUTHORISED TO REPRESENT PARTIC 09/03/2015 TOMOHIRO YAMAZAKI -- ADDRESS: STANDON HOUSE 21 MANSELL STREET, LONDON, GREATER LONDON, E1 8AA |
| 2015-04-20 |
update statutory_documents TRANSACTION OSTM03- BR000826 PERSON AUTHORISED TO ACCEPT TERMINATED 01/04/2015 NOBUTA TSUNEMI |
| 2015-04-20 |
update statutory_documents TRANSACTION OSTM03- BR000826 PERSON AUTHORISED TO REPRESENT TERMINATED 01/04/2015 NOBUTA TSUNEMI |
| 2015-03-19 |
update statutory_documents TRANSACTION OSAP05- BR000826 PERSON AUTHORISED TO REPRESENT APPOINTED 01/02/2015 YOSHITAKA IHOKIBE -- ADDRESS: STANDON HOUSE 21 MANSELL STREET, LONDON, GREATER LONDON, E1 8AA, UNITED KINGDOM |
| 2015-03-19 |
update statutory_documents TRANSACTION OSAP07- BR000826 PERSON AUTHORISED TO ACCEPT APPOINTED 01/02/2015 YOSHITAKA IHOKIBE -- ADDRESS: STANDON HOUSE 21 MANSELL STREET, LONDON, GREATER LONDON, E1 8AA, UNITED KINGDOM |
| 2015-03-19 |
update statutory_documents BR000826 ADDRESS CHANGE 09/03/15
6TH FLOOR 20 OLD BAILEY, LONDON, EC4M 7AN |
| 2015-03-19 |
update statutory_documents TRANSACTION OSCH09- BR000826 PERSON AUTHORISED TO ACCEPT PARTIC 09/03/2015 TOMOHIRO YAMAZAKI -- ADDRESS: STANDON HOUSE 21 MANSELL STREET, LONDON, GREATER LONDON, E1 8AA, UNITED KINGDOM |
| 2014-08-15 |
update statutory_documents TRANSACTION OSAP05- BR000826 PERSON AUTHORISED TO REPRESENT APPOINTED 15/07/2014 TOMOHIRO YAMAZAKI -- ADDRESS: 6TH FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN, UNITED KINGDOM |
| 2014-08-15 |
update statutory_documents TRANSACTION OSTM03- BR000826 PERSON AUTHORISED TO REPRESENT TERMINATED 14/07/2014 JUN OTAKE |
| 2014-08-04 |
update statutory_documents TRANSACTION OSAP07- BR000826 PERSON AUTHORISED TO ACCEPT APPOINTED 15/07/2014 TOMOHIRO YAMAZAKI -- ADDRESS: 6TH FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN, UNITED KINGDOM |
| 2014-04-07 |
update accounts_last_madeup_date 2010-03-31 => 2013-03-31 |
| 2014-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2014-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2014-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2014-01-07 |
update accounts_last_madeup_date 2007-03-31 => 2010-03-31 |
| 2013-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2013-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2013-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2013-09-18 |
update statutory_documents DIRECTOR APPOINTED YOSHIHARU UEKI |
| 2013-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAZUO INAMORI |
| 2012-04-11 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF ORDER UNDER THE CROSS BORDER INSOLVENCY REGULATIONS 2006 |
| 2011-06-16 |
update statutory_documents DIRECTOR APPOINTED KAZUO INAMORI |
| 2011-05-23 |
update statutory_documents BR000826 NAME CHANGE 01/04/11 JAPAN AIRLINES INTERNATIONAL CO., LTD |
| 2011-05-20 |
update statutory_documents DIRECTOR APPOINTED MASARU ONISHI |
| 2011-05-20 |
update statutory_documents TRANSACTION OSAP05- BR000826 PERSON AUTHORISED TO REPRESENT APPOINTED 30/09/2009 JUN OTAKE -- ADDRESS: 6TH FLOOR 20 OLD BAILEY, LONDON, EC4M 7AN, UNITED KINGDOM |
| 2011-05-20 |
update statutory_documents TRANSACTION OSAP07- BR000826 PERSON AUTHORISED TO ACCEPT APPOINTED 30/09/2009 JUN OTAKE -- ADDRESS: 6TH FLOOR 20 OLD BAILEY, LONDON, EC4M 7AN, UNITED KINGDOM |
| 2011-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIDEKA NISHIZUKA |
| 2011-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROYUI FUNAYAMA |
| 2011-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISAO KANEKO |
| 2011-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNTARO SHIMIZU |
| 2011-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATSUO HANEDA |
| 2011-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEN MOROI |
| 2011-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAHIDE OCHI |
| 2011-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORIO OOGO |
| 2011-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHUNJI KOUNO |
| 2011-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKASHI MASUKO |
| 2011-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TATSURU FUKAYA |
| 2011-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOSHIKI OZAZAKI |
| 2011-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOSHIYUKI SHINMACHI |
| 2011-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASUSHI YUASA |
| 2011-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZENTA YOKOYAMA |
| 2011-05-04 |
update statutory_documents TRANSACTION OSAP05- BR000826 PERSON AUTHORISED TO REPRESENT APPOINTED 24/06/2010 NOBUTA TSUNEMI -- ADDRESS: 20 OLD BAILEY, LONDON, EC4M 7AN |
| 2011-05-04 |
update statutory_documents TRANSACTION OSAP07- BR000826 PERSON AUTHORISED TO ACCEPT APPOINTED 24/06/2010 NOBUTA TSUNEMI -- ADDRESS: 20 OLD BAILEY, LONDON, EC4M 7AN |
| 2011-05-04 |
update statutory_documents TRANSACTION OSTM03- BR000826 PERSON AUTHORISED TO ACCEPT TERMINATED 23/06/2010 YUJI OKADA |
| 2011-05-04 |
update statutory_documents TRANSACTION OSTM03- BR000826 PERSON AUTHORISED TO REPRESENT TERMINATED 23/06/2010 YUJI OKADA |
| 2011-04-07 |
update statutory_documents CHANGE OF NAME 05/04/11
JAPAN AIRLINES INTERNATIONAL CO., LTD |
| 2010-02-19 |
update statutory_documents CROSS BORDER INSOLVENCY NOTIFICATION |
| 2009-11-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-10-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-10-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-09-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-09-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-09-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-03-25 |
update statutory_documents BR000826 PERSON AUTHORISED TO ACCEPT PARTIC 04/02/2008 YUJI OKADA -- ADDRESS :6TH FLOOR 20 OLD BAILEY, LONDON, EC4M 7AN |
| 2008-03-25 |
update statutory_documents BR000826 PERSON AUTHORISED TO REPRESENT PARTIC 04/02/2008 YUJI OKADA -- ADDRESS :48 FOUNTAIN HOUSE PARK STREET, MAYFAIR, LONDON, W1K 7HQ |
| 2008-03-18 |
update statutory_documents BR000826 ADDRESS CHANGE 04/02/08
HANOVER COURT, 5 HANOVER SQUARE, LONDON, W1R 0DR |
| 2007-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-08 |
update statutory_documents BR000826 PAR APPOINTED 03/04/07
OKADA
YUJI
HANOVER COURT
5 HANOVER SQUARE
LONDON W1S 1JR |
| 2007-10-08 |
update statutory_documents BR000826 PAR TERMINATED 02/04/07
MORIKAWA
NAGATOSHI |
| 2007-02-05 |
update statutory_documents BR000826 PAR TERMINATED 03/10/06
ITAGAKI
MAKOTO |
| 2007-02-05 |
update statutory_documents BR000826 PR APPOINTED 03/10/06
MORIKAWA
NAGATOSHI
163 ARTILLERY MANSIONS
75 VICTORIA STREET
LONDON SW1H 0HZ |
| 2006-09-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-12-07 |
update statutory_documents BR000826 PA APPOINTED 01/04/05
ITAGAKI
MAKOTO
HANOVER COURT
5 HANOVER SQUARE
LONDON W1S 1JR |
| 2005-12-07 |
update statutory_documents BR000826 PAR TERMINATED 31/03/05
ODA
KAMUMASA |
| 2005-12-07 |
update statutory_documents BR000826 PR APPOINTED 01/04/05
ITAGAKI
MAKOTO
FLAT 10
7-9 BRICK STREET
LONDON W1J 7DE |
| 2005-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-09 |
update statutory_documents CHANGE IN ACCOUNTS DETAILS
0104 |
| 2004-08-25 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-04-05 |
update statutory_documents CHANGE OF NAME 01/04/04
JAPAN AI |
| 2004-04-05 |
update statutory_documents BR000826 NAME CHANGE 01/04/04
JAPAN AIR LINES COMPANY LIMITED |
| 2004-04-05 |
update statutory_documents BR000826 PAR APPOINTED 01/04/03
ODA
KAZUMASA
5 INVERFORTH CLOSE
LONDON
NW3 7EX |
| 2004-04-05 |
update statutory_documents BR000826 PAR TERMINATED 01/04/03
IKEUCHI
TOMIO |
| 2004-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/01 |
| 2003-11-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/02 |
| 2000-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-09-27 |
update statutory_documents DIR APPOINTED 29/06/99
HIROYUKI FUNAYAMA
TOKYO
JAPAN |
| 1999-09-27 |
update statutory_documents DIR APPOINTED 29/06/99
JUNTARO SHIMIZU
KANAGAWA
JAPAN |
| 1999-09-27 |
update statutory_documents DIR APPOINTED 29/06/99
NORIO OOGO
CHIBA
JAPAN |
| 1999-09-22 |
update statutory_documents DIR APPOINTED 26/08/98
ZENTA YOKOYAMA
KAMAKURA CITY
JAPAN |
| 1999-09-22 |
update statutory_documents DIR APPOINTED 26/08/99
YASUSHI YUASA
TOKYO
JAPAN |
| 1999-09-22 |
update statutory_documents DIR APPOINTED 29/06/99
KEN MOROI
TOKYO
JAPAN |
| 1999-09-16 |
update statutory_documents DIR RESIGNED 31/03/99
AKIHIKO KAJI |
| 1999-09-16 |
update statutory_documents DIR RESIGNED 31/03/99
HIROYASHU HAGIO |
| 1999-09-16 |
update statutory_documents DIR RESIGNED 31/03/99
KAZUNARI YASHIRO |
| 1999-09-16 |
update statutory_documents DIR RESIGNED 31/03/99
KOJI YUASA |
| 1999-09-16 |
update statutory_documents DIR RESIGNED 31/03/99
KOTARO SATO |
| 1999-09-16 |
update statutory_documents DIR RESIGNED 31/03/99
MAMORU ICHIKAWA |
| 1999-09-16 |
update statutory_documents DIR RESIGNED 31/03/99
MICHIO UCHIDA |
| 1999-09-16 |
update statutory_documents DIR RESIGNED 31/03/99
NAOTAKA SHIBUYA |
| 1999-09-16 |
update statutory_documents DIR RESIGNED 31/03/99
NUKUO MIURA |
| 1999-09-16 |
update statutory_documents DIR RESIGNED 31/03/99
SADEO HARA |
| 1999-09-16 |
update statutory_documents DIR RESIGNED 31/03/99
SHIGEYUKI MOZUME |
| 1999-09-16 |
update statutory_documents DIR RESIGNED 31/03/99
TAKESHI ICHINOSAWA |
| 1999-09-16 |
update statutory_documents DIR RESIGNED 31/03/99
TOKUJI KIKUTA |
| 1999-09-16 |
update statutory_documents DIR RESIGNED 31/03/99
TOMIO IKEUCHI |
| 1999-09-16 |
update statutory_documents DIR RESIGNED 31/03/99
TOSHIO SHIOTA |
| 1999-09-16 |
update statutory_documents DIR RESIGNED 31/03/99
YASUKAZU NISHIMURA |
| 1999-09-16 |
update statutory_documents DIR RESIGNED 31/03/99
YOICHIRO TAKADA |
| 1999-07-29 |
update statutory_documents DIR APPOINTED 26/06/98
HIDEKAZU NISHIZURA
NISHI-OCCHIAI 3-12-8
TOKYO |
| 1999-07-29 |
update statutory_documents DIR APPOINTED 26/06/98
ISAO KANEKO
KITA KARASUYAMA 1-59-5
SETAGAYA-KU
TOKYO |
| 1999-07-29 |
update statutory_documents DIR APPOINTED 26/06/98
NUKIO MIURA
FUJI-GA-OKA
1-2-28
YOKOHAMA |
| 1999-07-29 |
update statutory_documents DIR APPOINTED 26/06/98
SHIGEYUKI MOZUME
HONAN 1-6-12
TOKYO |
| 1999-07-29 |
update statutory_documents DIR APPOINTED 26/06/98
YASAKAZU NISHIMURA
NAKA-ROKUGO 1-6-9-8
OHTA-KU
JAPAN |
| 1999-07-29 |
update statutory_documents DIR RESIGNED 26/06/98
AKIRA KONDO |
| 1999-07-29 |
update statutory_documents DIR RESIGNED 26/06/98
MATSUO TOSHIMITSU |
| 1999-07-29 |
update statutory_documents DIR RESIGNED 26/06/98
SUSUMU YANAJI |
| 1999-07-29 |
update statutory_documents DIR RESIGNED 26/06/99
SADAO HARA |
| 1998-10-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-13 |
update statutory_documents CHANGE OF ADDRESS 01/07/97
TOKYO |
| 1998-01-13 |
update statutory_documents DIR APPOINTED 27/06/97
AKIHIKO KAJI
2-1-1-502 OH HORI, CHUOH-KU
FUKUOKA 810
JAPAN |
| 1998-01-13 |
update statutory_documents DIR APPOINTED 27/06/97
HIROYASU HAGIO
1642-364 NAGAE HAYAMA MACHI
MIURA GUN
KANAGAWA 240-01 |
| 1998-01-13 |
update statutory_documents DIR APPOINTED 27/06/97
KAZUNARI YASHIRO
1 39 6 OHYATA ADACHI KU
TOKYO 120
JAPAN |
| 1998-01-13 |
update statutory_documents DIR APPOINTED 27/06/97
MASAHIDE OCHI
1-10-6 KYODO
SETAGAYA KU
TOKYO 156 |
| 1998-01-13 |
update statutory_documents DIR APPOINTED 27/06/97
SHUNJI KOUNO
14-21 SARUGAKU CHO
JAPAN |
| 1998-01-13 |
update statutory_documents DIR APPOINTED 27/06/97
TAKASHI MASUKO
67-13 HIGASHI KIBOUGOAOKA
ASAHI KU
YOKOHAMA 241 |
| 1998-01-13 |
update statutory_documents DIR APPOINTED 27/06/97
TATSURU FUKAYA
5-7-17 MINAMI KARASUYAMA
SETAGAWA KU
JAPAN |
| 1998-01-13 |
update statutory_documents DIR APPOINTED 27/06/97
TOMIO OKEUCHI
FLAT 68 KINGSTON HOUSE NORTH
KENSINGTON ROAD
LONDON SW7 1LW |
| 1998-01-13 |
update statutory_documents DIR APPOINTED 27/06/97
TOSHIYUKI SHINMACHI
2 19 2 IMAIZUMI
KAMAKURA 247
JAPAN |
| 1998-01-13 |
update statutory_documents DIR RESIGNED 27/06/97
IORI TANAKA |
| 1998-01-13 |
update statutory_documents DIR RESIGNED 27/06/97
JIRO SAGARA |
| 1998-01-13 |
update statutory_documents DIR RESIGNED 27/06/97
KOJI SHINMACHI |
| 1998-01-13 |
update statutory_documents DIR RESIGNED 27/06/97
MICHIO UCHIDA |
| 1998-01-13 |
update statutory_documents DIR RESIGNED 27/06/97
OSAMU IGARASHI |
| 1998-01-13 |
update statutory_documents DIR RESIGNED 27/06/97
RINTARO YANAGI |
| 1998-01-13 |
update statutory_documents DIR RESIGNED 27/06/97
TEIICHI KURIBAYASHI |
| 1998-01-13 |
update statutory_documents DIR RESIGNED 27/06/97
YOSHIO IWAO |
| 1998-01-13 |
update statutory_documents DIR RESIGNED 27/06/97
YOSHIRO ASHIBA |
| 1998-01-13 |
update statutory_documents BR000826 PAR APPOINTED 27/06/97
MR TOMIO IKEUCHI
FLAT 68 KINGSTON HOUSE NORTH
KENSINGTON ROAD
LONDON SW7 1LW |
| 1998-01-13 |
update statutory_documents BR000826 PAR TERMINATED 27/06/97
RINTARO YANAGI |
| 1997-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-17 |
update statutory_documents DIR APPOINTED 27/06/96
MR KOJI YUASA
75-9 YAMATE-CHO
NAKA-KU
YOKOHAMA-SHI
KANAGAWA JAPAN |
| 1995-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-14 |
update statutory_documents DIR APPOINTED 29/06/95
KATSUO HANEDA
2-22-8 YAKUMO
MEGURO-KU
TOKYO |
| 1995-08-14 |
update statutory_documents DIR APPOINTED 29/06/95
KOTARO SATO
6-27-24 KINUTA
SETAGAYA-KU
TOKYO |
| 1995-08-14 |
update statutory_documents DIR APPOINTED 29/06/95
MAMORU ICHIKKAWA
7-16.10 FUKAZAWA
SETAGAYA-KU
TOKYO |
| 1995-08-14 |
update statutory_documents DIR APPOINTED 29/06/95
NAOTAKA SHIBUYA
4-22-14 DAIZAWA
SETAGAYA-KU
TOKYO |
| 1995-08-14 |
update statutory_documents DIR APPOINTED 29/06/95
SADEO HARA
146-1 SHIROMAWARI
KAMAKURA-SHI
KANAGAWA PREFECTURE |
| 1995-08-14 |
update statutory_documents DIR APPOINTED 29/06/95
TAKESHI ICHINOSAWA
24-291-7-1003
OODORINISHICHUO
SAPPORO CITY
JAPAN |
| 1995-08-14 |
update statutory_documents DIR APPOINTED 29/06/95
TOKUJI KIKUTA
492,-18 ICHIGAO-CHO,
MIDORI-KU,
YOKOHAMA CITY,KANAGAWA PREFECTUR |
| 1995-08-14 |
update statutory_documents DIR APPOINTED 29/06/95
TOSHIKI OZAZAKI
1-24-1 TOYOTAMA-NAKA
NERIMA-KU
TOKYO |
| 1995-08-14 |
update statutory_documents DIR RESIGNED 29/06/95
HIROYUKI INAGAWA |
| 1995-08-14 |
update statutory_documents DIR RESIGNED 29/06/95
KAZUHIKO MOTOHASHI |
| 1995-08-14 |
update statutory_documents DIR RESIGNED 29/06/95
KUNITSU SAKURABA |
| 1995-08-14 |
update statutory_documents DIR RESIGNED 29/06/95
MITSUO ANDO |
| 1995-08-14 |
update statutory_documents DIR RESIGNED 29/06/95
RYOICHI SUZUKI |
| 1995-08-14 |
update statutory_documents DIR RESIGNED 29/06/95
SHINJI WATARI |
| 1995-08-14 |
update statutory_documents DIR RESIGNED 29/06/95
SUSUMU QZAWA |
| 1995-08-14 |
update statutory_documents DIR RESIGNED 29/06/95
TAKAMITSU UMEHARA |
| 1995-08-14 |
update statutory_documents DIR RESIGNED 29/06/95
TAMOTSU GOTO |
| 1995-08-14 |
update statutory_documents DIR RESIGNED 29/06/95
YOSHIKI ARAKI |
| 1995-08-14 |
update statutory_documents BR000826 PAR APPOINTED 29/06/95
MR RINTARO YANAGI
FLAT 68, 7TH FLOOR,
168,KINGSTON HOUSENORTH,
KENSINGTON ROAD,
LONDON SW7 1LW |
| 1995-08-14 |
update statutory_documents BR000826 PAR TERMINATED 29/06/95
KOJI SHINMACHI |
| 1995-03-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-02-08 |
update statutory_documents DIR APPOINTED 29/06/93
KAZUHIKO MOTOHASHI
HOSEN 2-9-18
HODOGAYA-KU
YOKOHAMA, KANAGAWA
JAPAN |
| 1994-02-08 |
update statutory_documents DIR APPOINTED 29/06/93
MICHIO UCHIDA
SHONANDAI 2-24-10
FUJISAWA
KANAGAWA
JAPAN |
| 1994-02-08 |
update statutory_documents DIR APPOINTED 29/06/93
RYOICHI SUZUKI
NAKAO-CHO 65
ASAHI-KU
YOKOHAMA
KANAGAWA, JAPAN |
| 1994-02-08 |
update statutory_documents DIR APPOINTED 29/06/93
TOSHIO SHIOTA
OHORI 2-1-1-502
CHUO-KU
TOKYO
JAPAN |
| 1994-02-08 |
update statutory_documents DIR APPOINTED 29/06/93
YOICHIRO TAKADA
CHUO 4-34-2
DOTA-KU
TOKYO
JAPAN |
| 1994-02-08 |
update statutory_documents DIR APPOINTED 29/06/93
YOSHIKI ARAKI
KAMATA 1-24-1
DOTA-KU
TOKYO
JAPAN |
| 1994-02-08 |
update statutory_documents DIR RESIGNED 29/06/93
SEIJI IRIE |
| 1994-02-08 |
update statutory_documents DIR RESIGNED 29/06/93
SUSUMU ASHINO |
| 1994-02-08 |
update statutory_documents DIR RESIGNED 29/06/93
YASUSHI KAWASHIMA |
| 1994-01-14 |
update statutory_documents LISTING OF PARTICULARS |
| 1993-11-12 |
update statutory_documents CHANGE OF NAME 01/09/93
JAPAN AI |
| 1993-10-25 |
update statutory_documents BR000826 PAR APPOINTED 29/07/93
KOJI SHINMACHI
FLAT 68 (7TH FLOOR)
KINGSTON HOUSE NORTH
KENSINGTON ROAD
LONDON SW7 1LW |
| 1993-10-25 |
update statutory_documents BR000826 PAR TERMINATED 29/07/93
TSUNETADA MATSUDAIRA |
| 1993-09-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1993-09-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-02 |
update statutory_documents INITIAL BRANCH REGISTRATION |
| 1993-07-02 |
update statutory_documents BR000826 REGISTERED |
| 1993-07-02 |
update statutory_documents BR000826 PAR APPOINTED
TSUNETADA MATSUDAIRA
FLAT 1
19 HYDE PARK GARDENS
LONDON
W2 2LY |
| 1993-06-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-18 |
update statutory_documents PA:RES/APP |
| 1993-06-18 |
update statutory_documents FIRST PA DETAILS CHANGED
MR. EIJI KIMURA
HANOVER COURT
5, HANOVER SQUARE
LONDON W1R 9HE |
| 1992-05-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-11 |
update statutory_documents SECRETARY RESIGNED |
| 1991-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-06-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1990-07-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1989-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/89 FROM:
SHIGERU KATAYAMA
HANOVER COURT
5 HANOVER SQUARE
LONDON W1R 9HE |
| 1989-06-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/88 |
| 1988-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-09-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85 |
| 1986-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/86 FROM:
TAKEMI TAMAKI
GENERAL MANAGER UK EIRE
8 HANOVER STREET
LONDON W1R 0DR |
| 1971-09-17 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1971-07-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1960-08-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION |