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TOTO EXPERIENCE LTD

Company number 04685044

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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)
23 Jan 2006 288b Director resigned
28 Jul 2005 225 Accounting reference date extended from 31/03/05 to 30/06/05
20 May 2005 363s Return made up to 04/03/05; full list of members; amend
09 Mar 2005 363s Return made up to 04/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jan 2005 288a New secretary appointed
13 Jan 2005 288b Secretary resigned
04 Jan 2005 287 Registered office changed on 04/01/05 from: 114 hamlet court road westcliff on sea essex SS0 7LP
20 Oct 2004 395 Particulars of mortgage/charge
04 Oct 2004 395 Particulars of mortgage/charge
22 Sep 2004 288a New secretary appointed
22 Sep 2004 288b Secretary resigned
22 Sep 2004 288b Director resigned
19 Aug 2004 288b Director resigned
19 Aug 2004 288b Secretary resigned;director resigned
18 Aug 2004 288a New director appointed
18 Aug 2004 288a New secretary appointed;new director appointed
17 Aug 2004 395 Particulars of mortgage/charge
12 Jul 2004 287 Registered office changed on 12/07/04 from: plaza building 102 lee high road london SE13 5PT
15 Apr 2004 AA Accounts for a dormant company made up to 31 March 2004
05 Mar 2004 363s Return made up to 04/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2003 88(2)R Ad 17/03/03--------- £ si 99@1=99 £ ic 1/100
26 Apr 2003 288a New director appointed
26 Apr 2003 288a New secretary appointed;new director appointed
07 Mar 2003 288b Secretary resigned
07 Mar 2003 288b Director resigned