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FATHER CHRISTMAS LIMITED

Company number 03634489

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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)
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
  • RES09 ‐ Resolution of authority to purchase a number of shares
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