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THE TOY COMPANY LIMITED

Company number 03343437

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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)
16 Nov 2002 363s Return made up to 28/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
12 Nov 2001 363s Return made up to 28/10/01; full list of members
04 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
28 Dec 2000 363s Return made up to 28/10/00; full list of members
15 Jun 2000 225 Accounting reference date extended from 31/07/00 to 31/12/00
07 Jun 2000 288a New director appointed
07 Jun 2000 288a New director appointed
07 Jun 2000 288a New director appointed
07 Jun 2000 288a New director appointed
05 Jun 2000 CERTNM Company name changed the wolseley toy company LIMITED\certificate issued on 06/06/00
17 Apr 2000 288b Director resigned
06 Dec 1999 363s Return made up to 28/10/99; full list of members
06 Oct 1999 AA Accounts for a dormant company made up to 31 July 1999
02 Mar 1999 AA Accounts for a dormant company made up to 31 July 1998
06 Nov 1998 363s Return made up to 28/10/98; no change of members
01 Jun 1998 363s Return made up to 02/04/98; full list of members
20 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 1998 225 Accounting reference date extended from 30/04/98 to 31/07/98
24 Apr 1997 MEM/ARTS Memorandum and Articles of Association
17 Apr 1997 288b Secretary resigned
17 Apr 1997 288b Director resigned
17 Apr 1997 288a New director appointed
17 Apr 1997 288a New secretary appointed;new director appointed