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FISHER-PRICE TOYS LIMITED

Company number 00719649

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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 Jan 2003 363s Return made up to 01/01/03; full list of members
28 Jan 2002 AA Accounts for a dormant company made up to 31 December 2001
24 Jan 2002 363s Return made up to 01/01/02; full list of members
14 Aug 2001 288a New director appointed
12 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
03 Jul 2001 288a New director appointed
25 Jun 2001 288b Director resigned
02 May 2001 288b Director resigned
22 Jan 2001 363s Return made up to 01/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/12/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/12/00
28 Dec 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
02 Nov 2000 AA Full accounts made up to 31 December 1999
05 Jul 2000 288a New secretary appointed
12 Jun 2000 288a New director appointed
12 Jun 2000 287 Registered office changed on 12/06/00 from: mattel uk LIMITED meridian west leicester leicestershire LE3 2WT
12 Jun 2000 288a New director appointed
09 Jun 2000 288b Director resigned
09 Jun 2000 288b Secretary resigned
25 Jan 2000 363s Return made up to 01/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 1999 AA Full accounts made up to 31 December 1998
07 Jan 1999 363s Return made up to 01/01/99; full list of members
25 Nov 1998 288b Director resigned
05 Nov 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Aug 1998 AA Full accounts made up to 31 December 1997