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TIME 4 TOYS LIMITED

Company number 03668381

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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)
11 Sep 2006 155(6)a Declaration of assistance for shares acquisition
08 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2006 395 Particulars of mortgage/charge
01 Sep 2006 395 Particulars of mortgage/charge
31 Aug 2006 395 Particulars of mortgage/charge
22 Mar 2006 363a Return made up to 16/11/05; full list of members
24 Nov 2005 AA Accounts made up to 31 March 2005
16 Feb 2005 363s Return made up to 16/11/04; full list of members
02 Feb 2005 AA Accounts made up to 31 March 2004
02 Feb 2004 363s Return made up to 16/11/03; full list of members
02 Feb 2004 363(288) Director's particulars changed
29 Jan 2004 AA Accounts made up to 31 March 2003
28 Jan 2003 363s Return made up to 16/11/02; full list of members
28 Jan 2003 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
28 Jan 2003 AA Accounts made up to 31 March 2002
02 Apr 2002 363s Return made up to 16/11/01; full list of members
02 Apr 2002 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
04 Feb 2002 AA Accounts made up to 31 March 2001
03 Apr 2001 363s Return made up to 16/11/00; full list of members
03 Apr 2001 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
21 Jun 2000 AA Accounts made up to 31 March 2000
22 Feb 2000 363s Return made up to 16/11/99; full list of members
22 Feb 2000 363(288) Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
22 Feb 2000 225 Accounting reference date extended from 30/11/99 to 31/03/00
22 Feb 2000 288a New secretary appointed