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ILKLEY TOY MUSEUM LIMITED

Company number 03444517

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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)
31 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
11 Oct 2001 88(2)R Ad 05/03/01-25/07/01 £ si 25000@1
11 Oct 2001 363s Return made up to 03/10/01; full list of members
  • 363(287) ‐ Registered office changed on 11/10/01
11 Jan 2001 88(2)R Ad 13/10/00-10/11/00 £ si 26000@1=26000 £ ic 503000/529000
03 Nov 2000 88(2)R Ad 29/02/00-14/09/00 £ si 13000@1
03 Nov 2000 123 Nc inc already adjusted 14/09/00
03 Nov 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
03 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
03 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
31 Oct 2000 AA Full accounts made up to 31 December 1999
27 Oct 2000 363s Return made up to 03/10/00; full list of members
10 Feb 2000 88(2)R Ad 03/12/99--------- £ si 20000@1=20000 £ ic 470000/490000
10 Feb 2000 88(2)R Ad 17/12/99--------- £ si 45000@1=45000 £ ic 425000/470000
03 Nov 1999 88(2)R Ad 18/10/99--------- £ si 20000@1=20000 £ ic 405000/425000
21 Oct 1999 363s Return made up to 03/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Aug 1999 AA Full accounts made up to 31 December 1998
01 Jun 1999 88(2)R Ad 05/05/99--------- £ si 35000@1=35000 £ ic 305000/340000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/05/99--------- £ si 35000@1=35000 £ ic 305000/340000
25 Feb 1999 88(2)R Ad 30/06/98-07/10/98 £ si 65000@1
04 Nov 1998 363s Return made up to 03/10/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/10/98; full list of members
24 Sep 1998 287 Registered office changed on 24/09/98 from: charnwood 41 easy drive ilkley west yorkshire LS29 9AZ
29 Jun 1998 88(2)R Ad 29/05/98--------- £ si 50000@1=50000 £ ic 255000/305000
30 Apr 1998 88(2)R Ad 03/04/98--------- £ si 30000@1=30000 £ ic 225000/255000
27 Jan 1998 225 Accounting reference date extended from 31/10/98 to 31/12/98
23 Dec 1997 88(2)R Ad 22/11/97--------- £ si 125000@1=125000 £ ic 100000/225000
17 Oct 1997 288a New director appointed