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ESSJAYELL TOY LIMITED

Company number 01968040

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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)
05 Nov 2007 363a Return made up to 16/10/07; full list of members
28 Jul 2007 AA Full accounts made up to 31 December 2006
17 Feb 2007 403a Declaration of satisfaction of mortgage/charge
17 Feb 2007 403a Declaration of satisfaction of mortgage/charge
30 Oct 2006 363a Return made up to 16/10/06; full list of members
30 Oct 2006 288c Director's particulars changed
16 Aug 2006 AA Full accounts made up to 31 December 2005
24 Oct 2005 363s Return made up to 16/10/05; full list of members
04 Jul 2005 288c Secretary's particulars changed
19 May 2005 AA Full accounts made up to 31 December 2004
19 May 2005 225 Accounting reference date extended from 31/10/04 to 31/12/04
13 May 2005 288b Secretary resigned;director resigned
13 May 2005 288a New secretary appointed
11 Mar 2005 288a New director appointed
08 Nov 2004 CERTNM Company name changed d & a investments LIMITED\certificate issued on 08/11/04
01 Nov 2004 363s Return made up to 16/10/04; full list of members
29 Sep 2004 AA Full accounts made up to 31 October 2003
16 Sep 2004 225 Accounting reference date shortened from 31/12/03 to 31/10/03
16 Feb 2004 288a New director appointed
16 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2003 155(6)a Declaration of assistance for shares acquisition
13 Nov 2003 395 Particulars of mortgage/charge
13 Nov 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Nov 2003 395 Particulars of mortgage/charge
03 Nov 2003 AA Full accounts made up to 31 December 2002