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HTI TOYS UK LIMITED

Company number 00514002

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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)
31 Oct 1995 395 Particulars of mortgage/charge
05 Sep 1995 363s Return made up to 31/07/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jul 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Sep 1994 288 Director resigned
11 Aug 1994 363s Return made up to 31/07/94; no change of members
  • 363(288) ‐ Director's particulars changed
15 Jul 1994 AA Full accounts made up to 31 December 1993
24 Aug 1993 AA Full accounts made up to 31 December 1992
03 Aug 1993 363s Return made up to 31/07/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jun 1993 288 New director appointed
18 Apr 1993 287 Registered office changed on 18/04/93 from: cornford house cornford road blackpool FY4 4QQ
23 Mar 1993 88(2)R Ad 17/02/93--------- £ si 48600@1=48600 £ ic 48600/97200
23 Mar 1993 MISC 169 stpd doc 5400 £1 shrs 121193
18 Mar 1993 395 Particulars of mortgage/charge
07 Dec 1992 122 Nc dec already adjusted 27/07/90 12/11/92
09 Nov 1992 MEM/ARTS Memorandum and Articles of Association
09 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Aug 1992 AA Full accounts made up to 31 December 1991
12 Aug 1992 363s Return made up to 31/07/92; no change of members
  • 363(287) ‐ Registered office changed on 12/08/92
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Nov 1991 395 Particulars of mortgage/charge
19 Sep 1991 AA Full accounts made up to 31 December 1990
29 Aug 1991 363a Return made up to 31/07/91; full list of members
15 Apr 1991 395 Particulars of mortgage/charge
11 Oct 1990 AA Full accounts made up to 31 December 1989
11 Oct 1990 363 Return made up to 27/07/90; full list of members