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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)
16 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-14
11 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-01
11 Dec 2009 CONNOT Change of name notice
11 Dec 2009 AA Full accounts made up to 31 March 2009
17 Aug 2009 363a Return made up to 31/07/09; full list of members
23 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 conflict of interest 23/12/2008
19 Nov 2008 AA Full accounts made up to 31 March 2008
12 Nov 2008 288b Appointment terminated director jonathan taylor
27 Aug 2008 363a Return made up to 31/07/08; full list of members
25 Apr 2008 288a Director appointed mark richard mills
25 Apr 2008 288a Director appointed mark walls
02 Nov 2007 AA Full accounts made up to 31 March 2007
23 Aug 2007 363a Return made up to 31/07/07; full list of members
23 Aug 2007 288a New secretary appointed
23 Aug 2007 288b Director resigned
23 Aug 2007 288b Secretary resigned
25 Jan 2007 AA Full accounts made up to 31 March 2006
12 Jan 2007 288a New director appointed
11 Jan 2007 403a Declaration of satisfaction of mortgage/charge
11 Jan 2007 403a Declaration of satisfaction of mortgage/charge
11 Jan 2007 403a Declaration of satisfaction of mortgage/charge
11 Jan 2007 403a Declaration of satisfaction of mortgage/charge
11 Jan 2007 403a Declaration of satisfaction of mortgage/charge
11 Jan 2007 403a Declaration of satisfaction of mortgage/charge
09 Nov 2006 MEM/ARTS Memorandum and Articles of Association