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JALUX EUROPE LIMITED

Company number 01049948

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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)
09 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
20 Oct 2009 AD03 Register(s) moved to registered inspection location
19 Oct 2009 AD02 Register inspection address has been changed
17 Jul 2009 288a Director appointed sumio shionoya
17 Jul 2009 288a Director appointed takashi okamura
17 Jul 2009 288b Appointment Terminated Director toshiki okazaki
17 Jul 2009 288b Appointment Terminated Director shinichi tajima
30 Jun 2009 363a Return made up to 30/06/09; full list of members
11 Jun 2009 288c Director's Change of Particulars / yasushi amada / 27/02/2009 / HouseName/Number was: , now: 13; Street was: 75 coombe lane, now: cottenham park road, rayners park; Area was: wimbledon, now: ; Post Code was: SW20 0BD, now: SW20 0RX; Country was: , now: united kingdom
06 May 2009 AA Full accounts made up to 31 December 2008
19 Jan 2009 288b Appointment Terminated Director shigeki yamazaki
27 Nov 2008 288a Director appointed shinichi tajima
27 Nov 2008 288b Appointment Terminated Director mikio shimazaki
27 Nov 2008 288b Appointment Terminated Director kaneo maki
03 Jul 2008 363a Return made up to 30/06/08; full list of members
15 Apr 2008 AA Full accounts made up to 31 December 2007
20 Dec 2007 288a New director appointed
20 Dec 2007 288a New director appointed
20 Dec 2007 288a New director appointed
20 Dec 2007 288a New secretary appointed
20 Dec 2007 288b Secretary resigned
20 Dec 2007 288b Director resigned
20 Dec 2007 288b Director resigned
20 Dec 2007 288b Director resigned
20 Dec 2007 288b Director resigned