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TOYOTA FINANCIAL SERVICES (UK) NO. 2 PLC

Company number 02421761

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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)
21 May 2001 288a New director appointed
21 May 2001 288b Director resigned
17 May 2001 287 Registered office changed on 17/05/01 from: great burgh burgh heath epsom surrey KT18 5UX
04 May 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
04 May 2001 287 Registered office changed on 04/05/01 from: the quadrangle redhill surrey RH1 1PX
01 May 2001 CERTNM Company name changed toyota financial services (uk) p lc\certificate issued on 01/05/01
01 Aug 2000 AA Full group accounts made up to 31 December 1999
19 Jun 2000 363s Return made up to 18/04/00; full list of members
27 Mar 2000 288c Director's particulars changed
17 Feb 2000 288b Director resigned
17 Feb 2000 288a New director appointed
01 Aug 1999 AA Full group accounts made up to 31 December 1998
06 May 1999 363s Return made up to 18/04/99; full list of members
31 Dec 1998 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
31 Dec 1998 AUDR Auditor's report
31 Dec 1998 AUDS Auditor's statement
31 Dec 1998 BS Balance Sheet
31 Dec 1998 MAR Re-registration of Memorandum and Articles
31 Dec 1998 43(3)e Declaration on reregistration from private to PLC
31 Dec 1998 43(3) Application for reregistration from private to PLC
31 Dec 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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31 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Sep 1998 AA Full group accounts made up to 31 December 1997
22 Jul 1998 288b Director resigned
22 Jul 1998 288b Director resigned