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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 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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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