HARROGATE INTERNATIONAL TOY FAIR LIMITED
Company number 00399707
- Company Overview for HARROGATE INTERNATIONAL TOY FAIR LIMITED (00399707)
- Filing history for HARROGATE INTERNATIONAL TOY FAIR LIMITED (00399707)
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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) |
|---|---|---|---|
| 30 Jul 2015 | CH03 | Secretary's details changed for Warren Henry Cornelius on 5 September 2012 | |
| 24 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 07 Aug 2014 | AR01 |
Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-08-07
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| 23 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 28 Jun 2013 | AR01 |
Annual return made up to 21 June 2013 with full list of shareholders
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| 23 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 12 Jul 2012 | AR01 | Annual return made up to 21 June 2012 with full list of shareholders | |
| 07 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 19 Aug 2011 | AR01 | Annual return made up to 21 June 2011 with full list of shareholders | |
| 09 Aug 2011 | AD01 | Registered office address changed from Suite a 1St Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 9 August 2011 | |
| 29 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 01 Sep 2010 | AR01 | Annual return made up to 21 June 2010 | |
| 18 Aug 2010 | AP03 | Appointment of Warren Henry Cornelius as a secretary | |
| 18 Aug 2010 | TM01 | Termination of appointment of Donald Stephen as a director | |
| 18 Aug 2010 | TM02 | Termination of appointment of Janet Morley as a secretary | |
| 29 Jan 2010 | AA | Accounts for a small company made up to 31 March 2009 | |
| 10 Sep 2009 | 363a | Return made up to 21/06/09; full list of members | |
| 03 Sep 2009 | 190 | Location of debenture register | |
| 02 Sep 2009 | 169 | Gbp ic 69.55/68.55\21/05/09\gbp sr 20@0.05=1\ | |
| 02 Sep 2009 | RESOLUTIONS |
Resolutions
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| 01 Nov 2008 | AA | Accounts for a small company made up to 31 March 2008 | |
| 01 Jul 2008 | 363a | Return made up to 21/06/08; full list of members | |
| 01 May 2008 | 287 | Registered office changed on 01/05/2008 from ashby house 64 high street walton on thames surrey KT12 1BW | |
| 15 Nov 2007 | AA | Accounts for a small company made up to 31 March 2007 | |
| 23 Jul 2007 | 363s | Return made up to 21/06/07; full list of members |