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TOYOTA TSUSHO U.K. LIMITED

Company number 02669193

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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)
23 Jun 2010 AA Group of companies' accounts made up to 31 March 2010
26 Jan 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Hiroki Nakayama on 1 October 2009
25 Jan 2010 CH01 Director's details changed for Masaaki Furukawa on 1 October 2009
25 Jan 2010 CH01 Director's details changed for Mr. Junichi Tone on 1 October 2009
25 Jan 2010 CH01 Director's details changed for Makoto Yoshida on 1 October 2009
25 Jan 2010 CH01 Director's details changed for Hiroki Sawayama on 1 October 2009
25 Jan 2010 TM01 Termination of appointment of Yuji Shinkai as a director
25 Jan 2010 CH01 Director's details changed for Kiyoshi Furubayashi on 1 October 2009
25 Jan 2010 CH03 Secretary's details changed for Junichi Tone on 1 October 2009
08 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Jul 2009 288b Appointment terminated director youji toyohara
04 Jul 2009 288a Director appointed kiyoshi furubayashi
10 Jun 2009 AA Group of companies' accounts made up to 31 March 2009
27 Mar 2009 363a Return made up to 09/12/08; full list of members
04 Sep 2008 288a Director appointed makoto yoshida
27 Aug 2008 288b Appointment terminate, director and secretary yuji shinkai logged form
26 Aug 2008 288a Director and secretary appointed junichi tone
23 Jul 2008 AA Group of companies' accounts made up to 31 March 2008
31 Mar 2008 288c Director and secretary's change of particulars / yuji shinkai / 25/03/2008
04 Mar 2008 363s Return made up to 09/12/07; no change of members
  • 363(288) ‐ Director's particulars changed
04 Mar 2008 288a Director appointed youji toyohara
31 Jan 2008 287 Registered office changed on 31/01/08 from: 7TH floor 140 london wall london EC2Y 5DN
08 Jan 2008 288c Director's particulars changed
08 Jan 2008 288b Director resigned