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SUZUKI GB PLC

Company number 00768587

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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)
06 Oct 2010 CH01 Director's details changed for Yasuharu Osawa on 15 September 2010
06 Oct 2010 CH03 Secretary's details changed for Jeremy Charles Leigh on 15 September 2010
03 Oct 2010 AA Group of companies' accounts made up to 31 March 2010
21 Apr 2010 AP01 Appointment of Mr Yoshinobu Abe as a director
21 Apr 2010 TM01 Termination of appointment of Takanori Suzuki as a director
15 Dec 2009 AP01 Appointment of Mr Toshihiro Suzuki as a director
06 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
02 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
16 Dec 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
16 Sep 2008 363a Return made up to 15/09/08; full list of members
02 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
28 Dec 2007 288b Director resigned
18 Sep 2007 363a Return made up to 15/09/07; full list of members
27 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
15 Nov 2006 363s Return made up to 15/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Aug 2006 287 Registered office changed on 10/08/06 from: 46-62 gatwick road, crawley, west sussex, RH10 9XF
31 Jul 2006 288a New director appointed
20 Jul 2006 288b Director resigned
05 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
05 Oct 2005 363s Return made up to 15/09/05; full list of members
03 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
26 Jul 2005 288b Director resigned
26 Jul 2005 288a New director appointed
12 Oct 2004 288a New director appointed
23 Sep 2004 363s Return made up to 15/09/04; full list of members
  • 363(288) ‐ Director's particulars changed