KJG124 LTD

Company number 03449800

Date	Type	Description	View / Download
01 Dec 2009	AD04	Register(s) moved to registered office address	(1 page)
12 Nov 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(5 pages)
27 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
27 Oct 2009	AD02	Register inspection address has been changed	(1 page)
19 Oct 2009	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
26 May 2009	353	Location of register of members	(1 page)
14 Jan 2009	363a	Return made up to 14/10/08; full list of members	(4 pages)
11 Nov 2008	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
03 May 2008	CERTNM	Company name changed tokyo industries LIMITED\certificate issued on 08/05/08	(2 pages)
02 May 2008	395	Particulars of a mortgage or charge / charge no: 2	(8 pages)
02 May 2008	395	Particulars of a mortgage or charge / charge no: 3	(9 pages)
28 Apr 2008	287	Registered office changed on 28/04/2008 from 89-91 jesmond road jesmond newcastle upon tyne tyne & wear NE2 1NH	(1 page)
25 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
23 Apr 2008	288b	Appointment terminated director carl hornsby	(1 page)
23 Apr 2008	288b	Appointment terminated director allan rankin	(1 page)
23 Apr 2008	288b	Appointment terminated director robert senior	(1 page)
23 Apr 2008	288b	Appointment terminated director alison vaulkhard	(1 page)
23 Apr 2008	288b	Appointment terminated director and secretary timothy wynn	(1 page)
23 Apr 2008	288a	Director and secretary appointed robert cameron	(2 pages)
23 Apr 2008	288a	Director appointed aaron matthew mellor	(2 pages)
07 Nov 2007	363s	Return made up to 14/10/07; no change of members	(8 pages)
19 Sep 2007	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
13 Feb 2007	287	Registered office changed on 13/02/07 from: the coach house 140 conniscliffe road darlington county durham DL3 7RW	(1 page)
06 Feb 2007	288a	New director appointed	(2 pages)
29 Nov 2006	288a	New director appointed	(2 pages)