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TOYODA GOSEI FLUID SYSTEMS UK LTD.

Company number 01175402

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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)
27 Aug 2003 288b Director resigned
13 Apr 2003 AA Full accounts made up to 31 December 2002
19 Dec 2002 363s Return made up to 03/11/02; full list of members
11 Sep 2002 288b Director resigned
11 Sep 2002 288a New director appointed
30 Jul 2002 AUD Auditor's resignation
07 Jun 2002 AA Full accounts made up to 31 December 2001
11 Dec 2001 288b Secretary resigned;director resigned
11 Dec 2001 288a New secretary appointed
07 Nov 2001 363s Return made up to 03/11/01; full list of members
14 Sep 2001 288a New director appointed
06 Jul 2001 288b Director resigned
06 Jul 2001 288b Director resigned
21 Jun 2001 AA Full accounts made up to 31 December 2000
14 Nov 2000 363s Return made up to 03/11/00; full list of members
14 Nov 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
21 Sep 2000 225 Accounting reference date extended from 31/10/00 to 31/12/00
07 Sep 2000 288a New director appointed
25 Jul 2000 288b Director resigned
06 Jul 2000 288b Director resigned
15 Jun 2000 88(2)R Ad 29/02/00--------- £ si 8771214@1=8771214 £ ic 9558502/18329716
10 Mar 2000 123 Nc inc already adjusted 29/02/00
10 Mar 2000 MA Memorandum and Articles of Association
10 Mar 2000 88(2)R Ad 29/02/00--------- £ si 8771215@1=8771215 £ ic 787287/9558502
10 Mar 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital