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TECHNICAL TOYS LIMITED

Company number 02668808

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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 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
20 Dec 2011 TM01 Termination of appointment of Linda James as a director
20 Dec 2011 TM01 Termination of appointment of Linda James as a director
20 Dec 2011 AP03 Appointment of Mr Robert Edward James as a secretary
20 Dec 2011 TM02 Termination of appointment of Linda James as a secretary
26 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
07 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Linda Margaret James on 23 December 2009
19 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Dec 2008 363a Return made up to 06/12/08; full list of members
15 Dec 2008 287 Registered office changed on 15/12/2008 from caerhysddu llanffanor nr cowbridge south glamorgan CF4 7RW
01 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant account statements 31/12/2007
01 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
20 Dec 2007 363a Return made up to 06/12/07; full list of members
16 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
16 Oct 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 May 2007 MEM/ARTS Memorandum and Articles of Association
26 Apr 2007 CERTNM Company name changed school & college equipment limit ed\certificate issued on 26/04/07
06 Dec 2006 363a Return made up to 06/12/06; full list of members
31 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
31 Oct 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Dec 2005 363a Return made up to 06/12/05; full list of members