TYCO TOYS (UK) LIMITED

Company number 02461539

Date	Type	Description	View / Download
01 May 2003	363s	Return made up to 14/04/03; full list of members	(8 pages)
29 Apr 2002	363s	Return made up to 14/04/02; full list of members	(7 pages)
01 Feb 2002	AA	Accounts for a dormant company made up to 31 December 2001	(6 pages)
29 Oct 2001	AA	Full accounts made up to 31 December 2000	(7 pages)
14 Aug 2001	288a	New director appointed	(3 pages)
03 Jul 2001	288a	New director appointed	(3 pages)
25 Jun 2001	288b	Director resigned	(1 page)
02 May 2001	363s	Return made up to 14/04/01; full list of members	(7 pages)
02 May 2001	288b	Director resigned	(1 page)
16 Jan 2001	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
16 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
05 Jul 2000	363s	Return made up to 14/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
05 Jul 2000	288a	New secretary appointed	(2 pages)
12 Jun 2000	288a	New director appointed	(2 pages)
12 Jun 2000	288a	New director appointed	(2 pages)
12 Jun 2000	287	Registered office changed on 12/06/00 from: meridian west, leicester, LE3 2WT	(1 page)
12 Jun 2000	288a	New director appointed	(2 pages)
09 Jun 2000	288b	Director resigned	(1 page)
09 Jun 2000	288b	Secretary resigned	(1 page)
21 Feb 2000	288b	Director resigned	(1 page)
29 Oct 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
25 May 1999	288b	Director resigned	(1 page)
10 May 1999	363s	Return made up to 14/04/99; full list of members	(8 pages)