- Company Overview for YOKOHAMA TWS UK LIMITED (01434811)
- Filing history for YOKOHAMA TWS UK LIMITED (01434811)
- People for YOKOHAMA TWS UK LIMITED (01434811)
- Charges for YOKOHAMA TWS UK LIMITED (01434811)
- More for YOKOHAMA TWS UK LIMITED (01434811)
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) |
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11 Nov 2009 | AD01 | Registered office address changed from Althorpe House, High Street Lydney Gloucestershire GL15 5DD on 11 November 2009 | |
29 Oct 2009 | AP03 | Appointment of David Allen Rothwell as a secretary | |
24 Oct 2009 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
05 Oct 2009 | CH01 | Director's details changed for Carlo Piccirilli on 1 October 2009 | |
05 Oct 2009 | CH01 | Director's details changed for Mr Jean Paul Mindermann on 1 October 2009 | |
10 Sep 2009 | 363a | Return made up to 09/09/09; full list of members | |
01 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
17 Feb 2009 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
17 Feb 2009 | MAR | Re-registration of Memorandum and Articles | |
17 Feb 2009 | 53 | Application for reregistration from PLC to private | |
17 Feb 2009 | RESOLUTIONS |
Resolutions
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10 Sep 2008 | 363a | Return made up to 09/09/08; full list of members | |
10 Sep 2008 | 288c | Director's change of particulars / jonathan thurston / 01/07/2008 | |
01 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
05 Mar 2008 | 288a | Director appointed mr jonathan piers thurston | |
11 Sep 2007 | 363a | Return made up to 09/09/07; full list of members | |
05 Aug 2007 | AA | Full accounts made up to 31 December 2006 | |
30 Mar 2007 | 288a | New director appointed | |
29 Mar 2007 | 288a | New director appointed | |
07 Mar 2007 | 288b | Director resigned | |
27 Sep 2006 | 363a | Return made up to 09/09/06; full list of members | |
28 Jul 2006 | 288a | New director appointed | |
17 Jul 2006 | AA | Full accounts made up to 31 December 2005 | |
17 May 2006 | 288b | Director resigned | |
28 Sep 2005 | 363a | Return made up to 09/09/05; full list of members |