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COLT CAR COMPANY LIMITED (THE)

Company number 01163954

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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)
19 Jul 2012 AP01 Appointment of Mr Tetsuro Terada as a director
10 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
02 Jul 2012 TM01 Termination of appointment of Mizuki Kondo as a director
16 Feb 2012 AP01 Appointment of Mr Naoya Nakamura as a director
16 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2012 TM01 Termination of appointment of Tomoo Yoshikawa as a director
27 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
15 Jul 2011 CH01 Director's details changed for Mr Lance Robert Bradley on 15 July 2011
15 Jul 2011 CH01 Director's details changed for Mr Koichi Tanaka on 15 July 2011
15 Jul 2011 CH01 Director's details changed for Mizuki Kondo on 15 July 2011
15 Jul 2011 CH01 Director's details changed for Mr Tomoo Yoshikawa on 15 July 2011
15 Jul 2011 CH01 Director's details changed for Mr Kazuhiko Sho on 15 July 2011
15 Jul 2011 CH01 Director's details changed for Mr Yoichiro Miyamoto on 15 July 2011
15 Jul 2011 CH01 Director's details changed for Mr Hiroo Kurihara on 15 July 2011
13 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
13 Jul 2011 AP01 Appointment of Mr Tetsuya Aiba as a director
13 Jul 2011 TM01 Termination of appointment of Kazuo Ito as a director
13 Jul 2011 CH03 Secretary's details changed for Mr Robin David Edmunds on 13 July 2011
12 Jul 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 March 2011
18 Nov 2010 AP01 Appointment of Mr Tetsuhiro Tsuchida as a director
18 Nov 2010 TM01 Termination of appointment of Zenta Ishikawa as a director
26 Aug 2010 TM01 Termination of appointment of Ryuichi Hasuo as a director
25 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
18 Aug 2010 AP01 Appointment of Mr Tomoo Yoshikawa as a director
01 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders