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THE BIG FUN TOYS & SUNSHINE CO. LIMITED

Company number 03559876

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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)
27 May 2002 AA Accounts for a small company made up to 31 May 2001
19 Oct 2001 288a New secretary appointed
19 Oct 2001 288b Secretary resigned
19 Oct 2001 287 Registered office changed on 19/10/01 from: leys farm main street gumley market harborough leicestershire LE16 7RU
27 Sep 2001 88(2)R Ad 20/09/01--------- £ si 5999800@.01=59998 £ ic 2/60000
27 Sep 2001 122 S-div 19/09/01
27 Sep 2001 123 Nc inc already adjusted 19/09/01
27 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Shares divided 19/09/01
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
27 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2001 363s Return made up to 01/05/01; full list of members
23 Mar 2001 AA Accounts for a small company made up to 31 May 2000
26 May 2000 363s Return made up to 01/05/00; full list of members
26 May 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
16 May 2000 AA Accounts for a small company made up to 31 May 1999
01 Jun 1999 363s Return made up to 01/05/99; full list of members
01 Jun 1999 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
14 May 1998 288b Secretary resigned
14 May 1998 287 Registered office changed on 14/05/98 from: 84 temple chambers temple avenue london EC4Y 0HP
14 May 1998 288a New director appointed
14 May 1998 288a New secretary appointed
14 May 1998 288a New director appointed
14 May 1998 288a New director appointed
14 May 1998 288b Director resigned
01 May 1998 NEWINC Incorporation