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TOP JAPANESE IMPORTS. LTD.

Company number 04021950

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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)
19 Jun 2008 288a Secretary appointed vanda elizabeth hagrowski
19 Jun 2008 287 Registered office changed on 19/06/2008 from horfield common lane boundary cheadle staffordshire ST10 2NZ
07 Sep 2007 363s Return made up to 13/06/07; no change of members
25 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Aug 2006 403a Declaration of satisfaction of mortgage/charge
21 Jun 2006 363s Return made up to 13/06/06; full list of members
24 Jan 2006 395 Particulars of mortgage/charge
26 Aug 2005 395 Particulars of mortgage/charge
23 Aug 2005 AAMD Amended accounts made up to 31 December 2004
30 Jun 2005 363s Return made up to 13/06/05; full list of members
28 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Jun 2005 CERTNM Company name changed motorcycleauctionsuk.com LIMITED\certificate issued on 10/06/05
10 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re share division 28/04/05
10 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2005 AA Total exemption small company accounts made up to 31 July 2004
18 Jan 2005 88(2)R Ad 31/12/04--------- £ si 99@1=99 £ ic 1/100
18 Jan 2005 225 Accounting reference date shortened from 31/07/05 to 31/12/04
18 Jan 2005 288a New director appointed
22 Nov 2004 225 Accounting reference date extended from 30/06/04 to 31/07/04
28 Sep 2004 287 Registered office changed on 28/09/04 from: c/o the auction group donington park race track castle donington derbyshire DE74 2RP
08 Jul 2004 363s Return made up to 13/06/04; full list of members
28 Apr 2004 AA Accounts made up to 30 June 2003
07 Sep 2003 363s Return made up to 13/06/03; full list of members