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TOYOTA(G.B.) PLC

Company number 00916634

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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)
08 Jan 2002 288b Director resigned
22 Oct 2001 288c Director's particulars changed
14 Aug 2001 288b Director resigned
14 Aug 2001 288b Director resigned
14 Aug 2001 288a New director appointed
14 Aug 2001 288a New director appointed
08 Aug 2001 288c Director's particulars changed
23 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
18 May 2001 288a New director appointed
04 May 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
04 May 2001 287 Registered office changed on 04/05/01 from: the quadrangle redhill surrey RH1 1PX
04 Apr 2001 363s Return made up to 06/04/01; full list of members
12 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Mar 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
18 Oct 2000 288b Director resigned
18 Oct 2000 288a New director appointed
12 Oct 2000 288b Director resigned
12 Oct 2000 288b Director resigned
04 Oct 2000 288b Director resigned
04 Oct 2000 288b Director resigned
07 Sep 2000 288b Director resigned
11 Jul 2000 288b Director resigned
22 Jun 2000 AA Full group accounts made up to 31 December 1999
11 Apr 2000 363s Return made up to 06/04/00; full list of members
28 Feb 2000 288a New director appointed