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D & A TOYS (CHATHAM) LIMITED

Company number 04540418

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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)
01 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Oct 2005 363a Return made up to 19/09/04; full list of members
05 Feb 2005 AA Accounts for a dormant company made up to 31 December 2003
18 Jan 2005 225 Accounting reference date shortened from 30/09/04 to 31/12/03
13 May 2004 123 Nc inc already adjusted 01/03/04
13 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 May 2004 225 Accounting reference date extended from 31/03/04 to 30/09/04
03 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003
30 Sep 2003 363s Return made up to 19/09/03; full list of members
26 Oct 2002 225 Accounting reference date shortened from 30/09/03 to 31/03/03
26 Oct 2002 88(2)R Ad 26/09/02--------- £ si 99@1=99 £ ic 1/100
15 Oct 2002 287 Registered office changed on 15/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Oct 2002 288a New director appointed
15 Oct 2002 288a New secretary appointed
15 Oct 2002 288b Secretary resigned
15 Oct 2002 288b Director resigned
19 Sep 2002 NEWINC Incorporation