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TOSHIBA INTERNATIONAL FINANCE (U K) PLC

Company number 01947346

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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 Sep 2011 AA Full accounts made up to 31 March 2011
22 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
25 May 2011 CH01 Director's details changed for Mr. Junichiro Otani on 21 May 2011
13 May 2011 TM01 Termination of appointment of Atsuo Teranishi as a director
13 May 2011 AP01 Appointment of Mr. Junichiro Otani as a director
07 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Keizo Maeda on 17 August 2010
07 Sep 2010 CH01 Director's details changed for Atsuo Teranishi on 17 August 2010
03 Aug 2010 AA Full accounts made up to 31 March 2010
27 Aug 2009 363a Return made up to 17/08/09; full list of members
11 Aug 2009 AA Full accounts made up to 31 March 2009
27 Aug 2008 363a Return made up to 17/08/08; full list of members
04 Aug 2008 AA Full accounts made up to 31 March 2008
09 Jul 2008 288b Appointment terminated director makota kubo
09 Jul 2008 288a Director appointed keizo maeda
18 Jun 2008 288c Secretary's change of particulars / fumihiko watanabe / 14/06/2008
02 Jun 2008 288b Appointment terminated secretary satoshi honda
02 Jun 2008 288a Secretary appointed fumihiko watanabe
17 Sep 2007 363s Return made up to 17/08/07; no change of members
29 Aug 2007 288a New director appointed
29 Aug 2007 288b Director resigned
28 Jun 2007 AA Full accounts made up to 31 March 2007
18 Oct 2006 363s Return made up to 17/08/06; full list of members
03 Jul 2006 AA Full accounts made up to 31 March 2006
06 Oct 2005 363s Return made up to 17/08/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed