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) |
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17 Mar 2010 | CH01 | Director's details changed for David Thomas Collis on 15 January 2010 | |
12 Feb 2010 | AR01 | Annual return made up to 14 January 2010 with full list of shareholders | |
15 Jun 2009 | AA | Group of companies' accounts made up to 31 March 2009 | |
14 Apr 2009 | 288a | Director appointed gary ian brown | |
08 Feb 2009 | RESOLUTIONS |
Resolutions
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15 Jan 2009 | 363a | Return made up to 14/01/09; full list of members | |
11 Dec 2008 | 288a | Director appointed seiichiro adachi | |
27 Oct 2008 | 288b | Appointment terminated director kenji suzuki | |
27 Oct 2008 | 288b | Appointment terminated director kiyoshi furubayashi | |
02 Jun 2008 | AA | Group of companies' accounts made up to 31 March 2008 | |
28 Jan 2008 | 363a | Return made up to 14/01/08; full list of members | |
18 Jan 2008 | 353 | Location of register of members | |
13 Sep 2007 | 288a | New director appointed | |
12 Sep 2007 | 288b | Director resigned | |
12 Sep 2007 | 288c | Director's particulars changed | |
14 Jul 2007 | AA | Group of companies' accounts made up to 31 March 2007 | |
18 May 2007 | 288c | Director's particulars changed | |
26 Feb 2007 | 88(2)R | Ad 31/01/07-31/01/07 £ si 56000@0.01=560 £ ic 74495/75055 | |
08 Feb 2007 | 363a | Return made up to 14/01/07; full list of members | |
21 Sep 2006 | 288c | Secretary's particulars changed | |
17 Aug 2006 | 225 | Accounting reference date extended from 31/12/06 to 31/03/07 | |
09 Aug 2006 | 363a | Return made up to 23/07/06; full list of members | |
23 Jun 2006 | AA | Group of companies' accounts made up to 31 December 2005 | |
08 May 2006 | 88(2)R | Ad 07/04/06--------- £ si 100000@.01=1000 £ ic 73495/74495 | |
08 May 2006 | 288a | New director appointed |