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HUMATT LIMITED

Company number 03268911

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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)
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
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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
  • ELRES ‐ Elective resolution
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30 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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