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ISHIHARA & CO. LIMITED

Company number 05221897

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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)
22 Oct 2014 CH04 Secretary's details changed for Lion Corporate Services Limited on 4 July 2014
10 Jul 2014 AD01 Registered office address changed from Collards, 2 High Street Kingston upon Thames Surrey KT1 1EY on 10 July 2014
27 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Oct 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
12 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
08 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
10 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
29 Sep 2010 CH04 Secretary's details changed for Lion Corporate Services Limited on 3 September 2010
29 Sep 2010 CH01 Director's details changed for Michihiro Ishihara on 3 September 2010
05 May 2010 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 2
05 May 2010 AP01 Appointment of Deborah Ishihara as a director
26 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
19 Oct 2009 AR01 Annual return made up to 3 September 2009 with full list of shareholders
17 Nov 2008 AA Total exemption small company accounts made up to 30 September 2008
14 Oct 2008 363a Return made up to 03/09/08; full list of members
15 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
26 Sep 2007 363a Return made up to 03/09/07; full list of members
11 Nov 2006 AA Total exemption small company accounts made up to 30 September 2006
16 Oct 2006 363a Return made up to 03/09/06; full list of members
11 Jan 2006 AA Total exemption small company accounts made up to 30 September 2005
09 Sep 2005 363a Return made up to 03/09/05; full list of members
03 Sep 2004 288b Secretary resigned