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TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED

Company number 04843255

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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 Dec 2013 AUD Auditor's resignation
21 Oct 2013 AP01 Appointment of Takashi Hattori as a director
21 Oct 2013 TM01 Termination of appointment of Seiichiro Adachi as a director
27 Jun 2013 AA Group of companies' accounts made up to 31 March 2013
20 May 2013 TM01 Termination of appointment of Kazuyuki Muto as a director
24 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
26 Jul 2012 AA Group of companies' accounts made up to 31 March 2012
03 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
03 Feb 2012 CH01 Director's details changed for Gary Ian Brown on 13 January 2012
03 Feb 2012 CH01 Director's details changed for David Thomas Collis on 13 January 2012
03 Feb 2012 CH01 Director's details changed for Seiichiro Adachi on 13 January 2012
05 Oct 2011 AP01 Appointment of Makoto Ito as a director
29 Sep 2011 TM01 Termination of appointment of Norihiko Manago as a director
22 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Jul 2011 AA Group of companies' accounts made up to 31 March 2011
20 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
23 Sep 2010 AP01 Appointment of Kazuyuki Muto as a director
22 Sep 2010 TM01 Termination of appointment of Takashi Hattori as a director
01 Jul 2010 AA Group of companies' accounts made up to 31 March 2010
17 Mar 2010 CH03 Secretary's details changed for Gary Ian Brown on 15 January 2010
17 Mar 2010 CH01 Director's details changed for Mr. Yukio Ogawa on 15 January 2010
17 Mar 2010 CH01 Director's details changed for Takashi Hattori on 15 January 2010
17 Mar 2010 CH01 Director's details changed for Gary Ian Brown on 15 January 2010
17 Mar 2010 CH01 Director's details changed for Seiichiro Adachi on 15 January 2010
17 Mar 2010 CH01 Director's details changed for Norihiko Manago on 15 January 2010