- Company Overview for FATHER CHRISTMAS LIMITED (03634489)
- Filing history for FATHER CHRISTMAS LIMITED (03634489)
- People for FATHER CHRISTMAS LIMITED (03634489)
- More for FATHER CHRISTMAS LIMITED (03634489)
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) |
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07 Oct 2010 | CH01 | Director's details changed for Mr Stephen Peter Bottomley on 1 January 2010 | |
05 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
05 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
16 Oct 2009 | AR01 | Annual return made up to 18 September 2009 with full list of shareholders | |
23 Jun 2009 | AAMD | Amended accounts made up to 31 January 2008 | |
26 May 2009 | 363a | Return made up to 18/09/08; full list of members; amend | |
23 Dec 2008 | AAMD | Amended accounts made up to 31 January 2008 | |
07 Oct 2008 | 363a | Return made up to 18/09/08; full list of members | |
24 Sep 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
23 Jun 2008 | MEM/ARTS | Memorandum and Articles of Association | |
12 Jun 2008 | CERTNM | Company name changed click and tell media LIMITED\certificate issued on 16/06/08 | |
14 Feb 2008 | 169 | £ ic 1215/1100 04/02/08 £ sr 115@1=115 | |
14 Feb 2008 | 169 | £ ic 1326/1215 04/02/08 £ sr 111@1=111 | |
14 Feb 2008 | 169 | £ ic 3482/1326 04/02/08 £ sr 2156@1=2156 | |
08 Jan 2008 | RESOLUTIONS |
Resolutions
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31 Dec 2007 | 173 | Declaration of shares redemption:auditor's report | |
19 Oct 2007 | 363a | Return made up to 18/09/07; full list of members | |
15 Aug 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
16 Jan 2007 | 225 | Accounting reference date shortened from 28/02/07 to 31/01/07 | |
08 Jan 2007 | AA | Total exemption full accounts made up to 28 February 2006 | |
09 Oct 2006 | 288a | New secretary appointed | |
09 Oct 2006 | 288b | Secretary resigned | |
09 Oct 2006 | 287 | Registered office changed on 09/10/06 from: francis court high ditch road fen ditton cambridge CB5 8TE | |
25 Sep 2006 | 363a | Return made up to 18/09/06; full list of members | |
03 Jun 2006 | AA | Total exemption full accounts made up to 28 February 2005 |