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OSAKA TOYOTA SPECIALISTS LIMITED

Company number 06940522

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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)
23 Jul 2010 CH02 Director's details changed for M E Secretaries Ltd on 22 June 2010
20 Jul 2010 CERTNM Company name changed mnc (3) LIMITED\certificate issued on 20/07/10
  • RES15 ‐ Change company name resolution on 2010-07-04
20 Jul 2010 CONNOT Change of name notice
14 Jul 2010 AP01 Appointment of Mr Khalid Siddique as a director
13 Jul 2010 AA01 Current accounting period extended from 30 June 2011 to 31 July 2011
13 Jul 2010 AD01 Registered office address changed from 2Nd Floor Cas Gwent Chambers Welsh Street Chepstow Monmouthshire NP16 5LN on 13 July 2010
13 Jul 2010 AP01 Appointment of Mrs Imrana Khalid as a director
13 Jul 2010 TM01 Termination of appointment of M E Secretaries Ltd as a director
13 Jul 2010 AA Accounts for a dormant company made up to 30 June 2010
23 Feb 2010 AP02 Appointment of M E Secretaries Ltd as a director
31 Oct 2009 CONNOT Change of name notice
17 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-25
07 Aug 2009 288b Appointment terminated director venture nominees (2)
07 Aug 2009 288b Appointment terminated director sally topham
07 Aug 2009 288b Appointment terminated secretary venture nominees (1) LIMITED
13 Jul 2009 287 Registered office changed on 13/07/2009 from chestnut cottage gilberts end hanley castle worcestershire WR8 0AS
22 Jun 2009 NEWINC Incorporation