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JELLYCAT TOY COMPANY LIMITED

Company number 02202265

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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)
14 Oct 1993 363s Return made up to 30/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/12/92; full list of members
04 Jun 1993 CERTNM Company name changed the manhattan toy company (U.K.) LIMITED\certificate issued on 07/06/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed the manhattan toy company (U.K.) LIMITED\certificate issued on 07/06/93
15 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Nov 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
02 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Mar 1992 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
10 Mar 1992 363b Return made up to 30/12/91; full list of members
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Request DocumentReturn made up to 30/12/91; full list of members
15 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
30 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
07 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
26 Jun 1991 88(2)R Ad 19/06/91--------- £ si 8@1=8 £ ic 2/10
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Request DocumentAd 19/06/91--------- £ si 8@1=8 £ ic 2/10
21 Jan 1991 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
21 Jan 1991 363a Return made up to 30/12/90; no change of members
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Request DocumentReturn made up to 30/12/90; no change of members
19 Dec 1989 AA Accounts for a small company made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1988
13 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1989 363 Return made up to 02/05/89; full list of members
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Request DocumentReturn made up to 02/05/89; full list of members
27 Jun 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
20 Apr 1988 CERTNM Company name changed monostop LIMITED\certificate issued on 21/04/88
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Request DocumentCompany name changed monostop LIMITED\certificate issued on 21/04/88
20 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
20 Apr 1988 288 Secretary resigned
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Request DocumentSecretary resigned
20 Apr 1988 287 Registered office changed on 20/04/88 from: 14 dominion street london EC2M 2RJ
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Request DocumentRegistered office changed on 20/04/88 from: 14 dominion street london EC2M 2RJ
20 Apr 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12