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RICO TOYS (U.K.) LIMITED

Company number 01514213

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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)
28 May 2008 363a Return made up to 31/12/07; full list of members
14 Apr 2008 AA Full accounts made up to 31 December 2006
18 Apr 2007 AA Total exemption small company accounts made up to 31 December 2005
18 Apr 2007 363s Return made up to 31/12/06; full list of members
11 Apr 2006 363s Return made up to 31/12/05; full list of members
11 Apr 2006 287 Registered office changed on 11/04/06 from: 140-142 saint john street london EC1V 4UB
06 Jan 2006 AA Total exemption full accounts made up to 31 December 2004
20 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2005 288a New director appointed
01 Jun 2005 288a New secretary appointed;new director appointed
01 Jun 2005 288b Director resigned
01 Jun 2005 288b Secretary resigned;director resigned
07 Feb 2005 363s Return made up to 31/12/04; full list of members
12 Nov 2004 363s Return made up to 31/12/03; full list of members
12 Nov 2004 288a New director appointed
12 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
17 May 2004 AA Total exemption full accounts made up to 31 December 2002
31 Aug 2003 AA
19 Aug 2003 DISS40 Compulsory strike-off action has been discontinued
15 Aug 2003 288b Director resigned
15 Aug 2003 287 Registered office changed on 15/08/03 from: 14 john street london WC1N 2EB
15 Aug 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director resigned
17 Jun 2003 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2002 363s Return made up to 31/12/01; full list of members
04 Oct 2001 AA