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TOYOTA TSUSHO AUTOMOBILE SOUTH LONDON LIMITED

Company number 02677508

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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)
15 Jun 2004 225 Accounting reference date extended from 30/06/04 to 31/12/04
01 May 2004 395 Particulars of mortgage/charge
10 Mar 2004 AUD Auditor's resignation
24 Feb 2004 395 Particulars of mortgage/charge
22 Jan 2004 363s Return made up to 14/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
26 Nov 2003 288b Director resigned
19 Nov 2003 AA Full accounts made up to 30 June 2003
18 Nov 2003 287 Registered office changed on 18/11/03 from: global house high street crawley west sussex RH10 1DL
14 Nov 2003 288b Director resigned
14 Nov 2003 288b Director resigned
14 Nov 2003 288b Director resigned
14 Nov 2003 288b Director resigned
14 Nov 2003 288a New director appointed
14 Nov 2003 288a New director appointed
14 Nov 2003 288a New director appointed
14 Nov 2003 288a New director appointed
07 Nov 2003 CERTNM Company name changed mccarthy motor holdings uk limit ed\certificate issued on 07/11/03
21 Oct 2003 403a Declaration of satisfaction of mortgage/charge
21 Oct 2003 403a Declaration of satisfaction of mortgage/charge
06 May 2003 AA Full accounts made up to 30 June 2002
01 Mar 2003 288a New director appointed
27 Jan 2003 363a Return made up to 14/01/03; full list of members
02 Nov 2002 395 Particulars of mortgage/charge
18 Jan 2002 288b Director resigned
18 Jan 2002 363a Return made up to 14/01/02; full list of members