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TOKYO INDUSTRIES (TWO) LIMITED

Company number 04240717

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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 Jun 2016 CH01 Director's details changed for Mr Aaron Matthew Mellor on 30 June 2016
05 May 2016 AD01 Registered office address changed from , C/O Kay Johnson Gee, Griffin Court 201 Chapel Street, Salford, Manchester, Lancashire, M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 5 May 2016
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
05 Aug 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,800,100
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
22 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1,800,100
14 Apr 2014 CH01 Director's details changed for Mr Aaron Matthew Mellor on 3 March 2014
28 Jan 2014 MR04 Satisfaction of charge 2 in full
21 Jan 2014 MR04 Satisfaction of charge 5 in full
21 Jan 2014 MR04 Satisfaction of charge 4 in full
10 Jan 2014 CH01 Director's details changed for Mr Aaron Matthew Mellor on 10 January 2014
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
13 Sep 2013 TM01 Termination of appointment of Robert Cameron as a director
13 Sep 2013 TM02 Termination of appointment of Robert Cameron as a secretary
02 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
31 Oct 2012 AA Accounts for a small company made up to 31 December 2011
31 Oct 2012 CH01 Director's details changed for Mr Robert Cameron on 31 October 2012
31 Oct 2012 CH03 Secretary's details changed for Mr Robert Cameron on 31 October 2012
04 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
25 Jan 2012 CH01 Director's details changed for Mr Robert Cameron on 27 June 2011
25 Jan 2012 CH03 Secretary's details changed for Mr Robert Cameron on 27 June 2011
01 Nov 2011 AA Accounts for a small company made up to 31 December 2010
06 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
20 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders