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TOYOTA TSUSHO METALS LIMITED

Company number 03674104

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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 2013 AA Full accounts made up to 31 March 2013
11 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
10 Dec 2012 CH03 Secretary's details changed for Mr Takuya Suehiro on 10 December 2012
10 Dec 2012 CH01 Director's details changed for Takeo Fujihara on 10 December 2012
10 Dec 2012 CH01 Director's details changed for Alan Brian Spinks on 10 December 2012
16 Nov 2012 AD01 Registered office address changed from 63 Queen Victoria Street London EC4N 4UA on 16 November 2012
09 Jul 2012 AA Full accounts made up to 31 March 2012
03 Apr 2012 TM01 Termination of appointment of Hideki Kondo as a director
03 Apr 2012 AP03 Appointment of Mr Takuya Suehiro as a secretary
03 Apr 2012 AP01 Appointment of Mr Takuya Suehiro as a director
03 Apr 2012 TM02 Termination of appointment of Takeo Fujihara as a secretary
05 Jan 2012 AR01 Annual return made up to 25 November 2011 with full list of shareholders
29 Jun 2011 AA Full accounts made up to 31 March 2011
14 Apr 2011 AP01 Appointment of Takashi Hirobe as a director
13 Apr 2011 TM01 Termination of appointment of Satoshi Yamanaka as a director
15 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
29 Jul 2010 AP01 Appointment of Satoshi Yamanaka as a director
29 Jul 2010 AP01 Appointment of Hiroto Nakane as a director
16 Jul 2010 TM01 Termination of appointment of Tsuyoshi Iwata as a director
16 Jun 2010 AA Full accounts made up to 31 March 2010
12 Apr 2010 TM01 Termination of appointment of Kozo Yota as a director
23 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
14 Dec 2009 MISC Form 88(2) filed alloting 5,000,000 ord shares of £1. taking the auth cap to 10,500,000.
02 Jul 2009 AA Full accounts made up to 31 March 2009
18 May 2009 288a Director appointed kozo yota