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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)
12 May 2009 288a Director appointed tsuyoshi iwata
21 Apr 2009 288b Appointment terminated director hiroto nakane
21 Apr 2009 288b Appointment terminated director haruhiko inoue
31 Mar 2009 123 Nc inc already adjusted 26/03/09
31 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2008 363a Return made up to 25/11/08; full list of members
02 Jul 2008 AA Full accounts made up to 31 March 2008
23 Apr 2008 288b Appointment terminated director hideki yanase
23 Apr 2008 288a Director appointed haruhiko inoue
23 Apr 2008 288a Director appointed hideki kondo
31 Mar 2008 288b Appointment terminated director takashi hirobe
10 Jan 2008 287 Registered office changed on 10/01/08 from: 7TH floor bastion house 140 london wall london EC2Y 5DN
04 Jan 2008 363a Return made up to 25/11/07; full list of members
23 Nov 2007 288c Secretary's particulars changed;director's particulars changed
23 Nov 2007 288c Director's particulars changed
19 Jul 2007 288a New director appointed
12 Jul 2007 AA Full accounts made up to 31 March 2007
03 May 2007 288b Secretary resigned
21 Apr 2007 288b Director resigned
21 Apr 2007 288a New secretary appointed
21 Apr 2007 288b Director resigned
22 Dec 2006 363a Return made up to 25/11/06; full list of members
24 Jul 2006 AA Full accounts made up to 31 March 2006
01 Jun 2006 288a New director appointed
01 Jun 2006 288a New director appointed