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TOYOTA MOTOR MANUFACTURING (UK) LIMITED

Company number 02352348

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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)
29 Dec 2004 288b Director resigned
30 Nov 2004 88(2)R Ad 05/11/04--------- £ si 50000000@1=50000000 £ ic 830000000/880000000
11 Nov 2004 AA Full accounts made up to 31 March 2004
01 Oct 2004 288a New secretary appointed
20 Sep 2004 288b Director resigned
27 Aug 2004 288c Director's particulars changed
03 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Appt & res of md 28/06/04
03 Aug 2004 288b Secretary resigned;director resigned
03 Aug 2004 288c Director's particulars changed
03 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Appt and resgn 28/06/04
28 Jul 2004 288a New director appointed
28 Jul 2004 363s Return made up to 17/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jul 2004 288c Director's particulars changed
21 Jul 2004 288b Director resigned
21 Jul 2004 288a New director appointed
07 Apr 2004 288b Director resigned
29 Jan 2004 288a New director appointed
19 Jan 2004 288c Director's particulars changed
19 Jan 2004 288a New director appointed
22 Dec 2003 AA Full accounts made up to 31 March 2003
03 Dec 2003 288a New director appointed
31 Jul 2003 363s Return made up to 17/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 May 2003 AUD Auditor's resignation
31 Jan 2003 AA Full accounts made up to 31 March 2002
01 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re: share allotment 27/03/02