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LONDON SUZUKI GROUP(THE)

Company number 01938686

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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)
30 Oct 2009 CH01 Director's details changed for Nicholas Peter Thompsell on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Andrew Martin James Eborn on 30 October 2009
30 Oct 2009 AP01 Appointment of Mr Claudio Forcada as a director
30 Oct 2009 AP01 Appointment of Miss Elizabeth Anne Fox as a director
30 Oct 2009 AP01 Appointment of Mr Michael Peter Rose as a director
29 Oct 2009 AA Full accounts made up to 31 December 2008
03 Nov 2008 363a Annual return made up to 01/10/08
01 Nov 2008 AA Full accounts made up to 31 December 2007
04 Nov 2007 AA Full accounts made up to 31 December 2006
24 Oct 2007 363a Annual return made up to 01/10/07
24 Oct 2007 288b Director resigned
06 Sep 2007 288a New secretary appointed
06 Sep 2007 287 Registered office changed on 06/09/07 from: 22 lytton grove london SW15 2HA
06 Sep 2007 288b Secretary resigned
03 Jul 2007 288a New director appointed
01 Dec 2006 288a New director appointed
13 Nov 2006 AA Full accounts made up to 31 December 2005
02 Nov 2006 363s Annual return made up to 01/10/06
  • 363(288) ‐ Director resigned
04 Nov 2005 288a New director appointed
04 Nov 2005 363s Annual return made up to 01/10/05
27 Oct 2005 AA Full accounts made up to 31 December 2004
26 Oct 2005 288b Director resigned
26 Oct 2005 288a New director appointed
30 Mar 2005 288a New director appointed
16 Feb 2005 288a New director appointed