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TOY BROKERS LIMITED

Company number 03207153

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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)
10 Jul 2000 AA Full accounts made up to 31 March 2000
09 Jun 2000 363s Return made up to 04/06/00; full list of members
  • 363(287) ‐ Registered office changed on 09/06/00
  • 363(288) ‐ Secretary's particulars changed
16 Feb 2000 225 Accounting reference date shortened from 30/06/00 to 31/03/00
11 Feb 2000 AA Accounts for a small company made up to 30 June 1999
16 Jun 1999 363s Return made up to 04/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jan 1999 AA Accounts for a small company made up to 30 June 1998
04 Jul 1998 363s Return made up to 04/06/98; full list of members
15 May 1998 88(2)R Ad 31/03/98--------- £ si 55000@1=55000 £ ic 2/55002
15 May 1998 123 Nc inc already adjusted 31/03/98
15 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Apr 1998 288b Secretary resigned
29 Apr 1998 287 Registered office changed on 29/04/98 from: 31 high street winslow buckingham MK18 3HE
29 Apr 1998 288a New secretary appointed
18 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Feb 1998 AA Accounts for a dormant company made up to 30 June 1997
27 Jul 1997 363s Return made up to 04/06/97; full list of members
11 Jun 1996 288 Secretary resigned
04 Jun 1996 NEWINC Incorporation