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YOKOHAMA TWS UK LIMITED

Company number 01434811

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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)
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
  • RES02 ‐ Resolution of re-registration
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