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MAZDA MOTORS UK LIMITED

Company number 04212655

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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)
17 Oct 2005 288a New director appointed
08 Jun 2005 AA Accounts made up to 31 March 2005
06 Jun 2005 363s Return made up to 08/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jul 2004 AA Accounts made up to 31 March 2004
13 May 2004 363s Return made up to 08/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
31 Dec 2003 288a New director appointed
31 Dec 2003 288b Director resigned
31 Dec 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
30 Aug 2003 AA Accounts made up to 31 December 2002
26 Jul 2003 288a New director appointed
26 Jul 2003 288b Director resigned
17 May 2003 363s Return made up to 08/05/03; full list of members
18 Feb 2003 AUD Auditor's resignation
09 Oct 2002 288a New director appointed
01 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Oct 2002 288b Director resigned
01 Oct 2002 288b Director resigned
19 Jul 2002 AA Accounts made up to 31 December 2001
30 May 2002 363s Return made up to 08/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 30/05/02
  • 363(353) ‐ Location of register of members address changed
16 Jan 2002 225 Accounting reference date shortened from 31/05/02 to 31/12/01
13 Dec 2001 287 Registered office changed on 13/12/01 from: 55 colmore row birmingham west midlands B3 2AS
05 Oct 2001 88(2)R Ad 28/09/01--------- £ si 3999998@1=3999998 £ ic 2/4000000
05 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital