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TOYZONE HOLDINGS LIMITED

Company number 03330764

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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)
03 Oct 2003 288a New director appointed
05 Sep 2003 AA Accounts for a medium company made up to 31 January 2003
21 May 2003 288b Director resigned
21 May 2003 288b Director resigned
19 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2003 MA Memorandum and Articles of Association
25 Mar 2003 363s Return made up to 10/03/03; full list of members
25 Mar 2003 363(288) Secretary's particulars changed;director's particulars changed
19 Nov 2002 287 Registered office changed on 19/11/02 from: 30 upper high street thame oxfordshire OX9 3EZ
19 Nov 2002 AA Full accounts made up to 31 January 2002
06 Jun 2002 403a Declaration of satisfaction of mortgage/charge
02 Apr 2002 363s Return made up to 10/03/02; full list of members
04 Dec 2001 AA Full accounts made up to 31 January 2001
23 Oct 2001 395 Particulars of mortgage/charge
06 Aug 2001 288a New director appointed
06 Aug 2001 288a New director appointed
01 Aug 2001 AA Full accounts made up to 30 June 2000
31 Jul 2001 88(2)R Ad 23/06/01--------- £ si 25800@1=25800 £ ic 25800/51600
31 Jul 2001 123 Nc inc already adjusted 23/06/01
31 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2001 288a New director appointed
06 Jul 2001 288b Director resigned