TOKYO INDUSTRIES (PROPERTY) LIMITED
Company number 05788114
- Company Overview for TOKYO INDUSTRIES (PROPERTY) LIMITED (05788114)
- Filing history for TOKYO INDUSTRIES (PROPERTY) LIMITED (05788114)
- People for TOKYO INDUSTRIES (PROPERTY) LIMITED (05788114)
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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) |
|---|---|---|---|
| 08 Jan 2014 | CH01 | Director's details changed for Mr Aaron Matthew Mellor on 8 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 | |
| 05 Sep 2013 | MR04 | Satisfaction of charge 1 in full | |
| 30 Aug 2013 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 6 | |
| 30 Aug 2013 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 3 | |
| 30 Apr 2013 | AR01 | Annual return made up to 20 April 2013 with full list of shareholders | |
| 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 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 01 May 2012 | AR01 | Annual return made up to 20 April 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 | |
| 30 Sep 2011 | AA | Accounts for a medium company made up to 31 December 2010 | |
| 04 May 2011 | AR01 | Annual return made up to 20 April 2011 with full list of shareholders | |
| 04 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 06 May 2010 | AR01 | Annual return made up to 20 April 2010 with full list of shareholders | |
| 22 Apr 2010 | AD01 | Registered office address changed from 17 Westgate Road Newcastle upon Tyne Tyne and Wear NE1 1SE on 22 April 2010 | |
| 12 Mar 2010 | MISC | Sec 519 | |
| 02 Feb 2010 | AA | Accounts for a small company made up to 31 December 2008 | |
| 19 Oct 2009 | AA | Full accounts made up to 31 December 2007 | |
| 06 May 2009 | 288b | Appointment terminated director timothy wynn | |
| 28 Apr 2009 | 363a | Return made up to 20/04/09; full list of members | |
| 28 Apr 2009 | 353 | Location of register of members |