- Company Overview for HUMATT LIMITED (03268911)
- Filing history for HUMATT LIMITED (03268911)
- People for HUMATT LIMITED (03268911)
- Charges for HUMATT LIMITED (03268911)
- More for HUMATT LIMITED (03268911)
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) |
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17 Feb 2005 | CERTNM | Company name changed junior playtime toys LIMITED\certificate issued on 17/02/05 | |
27 Oct 2004 | 363s | Return made up to 24/10/04; full list of members | |
12 Oct 2004 | AA | Accounts for a small company made up to 31 December 2003 | |
01 Nov 2003 | 363s | Return made up to 24/10/03; full list of members | |
23 Jun 2003 | AA | Accounts for a small company made up to 31 December 2002 | |
31 Oct 2002 | AA | Accounts for a small company made up to 31 December 2001 | |
28 Oct 2002 | 363s | Return made up to 24/10/02; full list of members | |
23 Oct 2002 | 353 | Location of register of members | |
23 Oct 2002 | 325 | Location of register of directors' interests | |
23 Oct 2002 | 190 | Location of debenture register | |
14 Oct 2002 | 155(6)a | Declaration of assistance for shares acquisition | |
14 Oct 2002 | RESOLUTIONS |
Resolutions
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12 Oct 2002 | 403a | Declaration of satisfaction of mortgage/charge | |
11 Sep 2002 | 395 | Particulars of mortgage/charge | |
06 Sep 2002 | AUD | Auditor's resignation | |
08 Jan 2002 | 363s | Return made up to 24/10/01; full list of members | |
08 Aug 2001 | AA | Accounts for a small company made up to 31 December 2000 | |
26 Oct 2000 | 363s | Return made up to 24/10/00; full list of members | |
15 Aug 2000 | AA | Accounts for a small company made up to 31 December 1999 | |
30 Dec 1999 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Dec 1999 | RESOLUTIONS |
Resolutions
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01 Nov 1999 | 363a | Return made up to 24/10/99; full list of members | |
08 Oct 1999 | AA | Accounts for a small company made up to 31 December 1998 | |
24 Feb 1999 | 395 | Particulars of mortgage/charge | |
28 Oct 1998 | 288a | New director appointed |