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TOYWAY LIMITED

Company number 01629350

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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)
02 Apr 2008 288b Appointment Terminated Director richard morriss
19 Mar 2008 CERTNM Company name changed marmet LIMITED\certificate issued on 21/03/08
04 Mar 2008 AA Accounts for a small company made up to 4 January 2008
18 Jan 2008 403a Declaration of satisfaction of mortgage/charge
18 Jan 2008 403a Declaration of satisfaction of mortgage/charge
23 Oct 2007 AA Total exemption small company accounts made up to 4 January 2007
16 May 2007 363a Return made up to 03/05/07; full list of members
16 May 2007 287 Registered office changed on 16/05/07 from: howard house 121-123 norton way south letchworth hertfordshire SG6 1NZ
24 Oct 2006 AA Total exemption small company accounts made up to 4 January 2006
24 May 2006 363a Return made up to 03/05/06; full list of members
23 Nov 2005 AA Total exemption small company accounts made up to 4 January 2005
02 Jun 2005 363a Return made up to 03/05/05; full list of members
31 May 2005 288a New director appointed
08 Oct 2004 AA Accounts for a small company made up to 4 January 2004
10 May 2004 363s Return made up to 03/05/04; full list of members
10 May 2004 363(288) Director's particulars changed
10 May 2004 363(287) Registered office changed on 10/05/04
28 Jan 2004 88(2)R Ad 06/01/04--------- £ si 99@1=99 £ ic 99/198
28 Jan 2004 123 Nc inc already adjusted 05/01/03
28 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2003 AA Accounts for a small company made up to 4 January 2003
06 Oct 2003 169 £ ic 100/99 17/09/03 £ sr 1@1=1
06 Oct 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association