TOKYO INDUSTRIES (PROPERTY) LIMITED

Company number 05788114

Date	Type	Description	View / Download
11 Nov 2008	AA	Accounts for a medium company made up to 31 December 2006	(15 pages)
17 Jul 2008	363a	Return made up to 20/04/08; full list of members	(4 pages)
17 Jul 2008	288c	Director's change of particulars / robert cameron / 23/06/2007	(1 page)
08 May 2008	155(6)a	Declaration of assistance for shares acquisition	(3 pages)
02 May 2008	395	Particulars of a mortgage or charge / charge no: 5	(8 pages)
02 May 2008	395	Particulars of a mortgage or charge / charge no: 6	(9 pages)
28 Apr 2008	287	Registered office changed on 28/04/2008 from 89-91 jesmond road jesmond newcastle upon tyne tyne & wear NE2 1NH	(1 page)
28 Apr 2008	288b	Appointment terminated director carl hornsby	(1 page)
28 Apr 2008	288b	Appointment terminated director allan rankin	(1 page)
28 Apr 2008	288b	Appointment terminated director robert senior	(1 page)
28 Apr 2008	288b	Appointment terminated director alison vaulkhard	(1 page)
28 Apr 2008	288b	Appointment terminated secretary timothy wynn	(1 page)
28 Apr 2008	288a	Secretary appointed robert cameron	(2 pages)
28 Apr 2008	288a	Director appointed aaron matthew mellor	(2 pages)
26 Apr 2008	CERTNM	Company name changed utopian (three) LIMITED\certificate issued on 30/04/08	(4 pages)
24 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(6 pages)
24 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
24 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
30 May 2007	363s	Return made up to 20/04/07; full list of members	(9 pages)
13 Feb 2007	287	Registered office changed on 13/02/07 from: the coach house 140 coniscliffe road darlington co durham DL3 7RW	(1 page)
06 Feb 2007	288a	New director appointed	(2 pages)
29 Nov 2006	288a	New director appointed	(2 pages)
29 Nov 2006	288a	New director appointed	(2 pages)
26 Oct 2006	288a	New director appointed	(3 pages)
16 Oct 2006	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)