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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)
29 Jun 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Nov 1994 363s Annual return made up to 01/10/94
  • 363(288) ‐ Director's particulars changed
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Request DocumentAnnual return made up to 01/10/94
02 Aug 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
15 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
16 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
21 Oct 1993 363s Annual return made up to 01/10/93
  • 363(288) ‐ Director's particulars changed
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Request DocumentAnnual return made up to 01/10/93
14 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
04 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Oct 1992 363s Annual return made up to 01/10/92
  • 363(288) ‐ Director's particulars changed
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Request DocumentAnnual return made up to 01/10/92
03 Sep 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
24 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
07 Oct 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
07 Oct 1991 363a Annual return made up to 01/10/91
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Request DocumentAnnual return made up to 01/10/91
12 Feb 1991 363a Annual return made up to 16/01/91
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Request DocumentAnnual return made up to 16/01/91
28 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
28 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
28 Jan 1991 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989