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TOYOTA INSURANCE MANAGEMENT PLC

Company number 03787854

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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)
30 Apr 2001 288b Director resigned
23 Nov 2000 288a New director appointed
23 Nov 2000 288a New director appointed
22 Nov 2000 288b Director resigned
22 Nov 2000 288b Director resigned
02 Aug 2000 363s Return made up to 11/06/00; full list of members
17 Apr 2000 AA Full accounts made up to 31 December 1999
09 Mar 2000 288a New director appointed
18 Feb 2000 288b Secretary resigned;director resigned
18 Feb 2000 288b Director resigned
08 Feb 2000 288a New director appointed
08 Feb 2000 288a New director appointed
08 Feb 2000 288a New director appointed
31 Jan 2000 288a New director appointed
21 Jan 2000 88(2)R Ad 29/11/99--------- £ si 499998@1=499998 £ ic 2/500000
21 Jan 2000 123 Nc inc already adjusted 29/11/99
21 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Oct 1999 288a New director appointed
08 Oct 1999 287 Registered office changed on 08/10/99 from: eversheds holland court, the close norwich norfolk NR1 4DX
27 Sep 1999 288b Director resigned
27 Sep 1999 288b Director resigned
27 Sep 1999 288a New director appointed
27 Sep 1999 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
27 Sep 1999 225 Accounting reference date shortened from 30/06/00 to 31/12/99
08 Sep 1999 CERTNM Company name changed legislator 1435 LIMITED\certificate issued on 09/09/99