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TIME 4 TOYS LIMITED

Company number 03668381

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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)
11 Sep 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
08 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
06 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
01 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
31 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
22 Mar 2006	363a	Return made up to 16/11/05; full list of members	View PDF Return made up to 16/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
24 Nov 2005	AA	Accounts made up to 31 March 2005	View PDF Accounts made up to 31 March 2005 - link opens in a new window - 1 page (1 page)
16 Feb 2005	363s	Return made up to 16/11/04; full list of members	View PDF Return made up to 16/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
02 Feb 2005	AA	Accounts made up to 31 March 2004	View PDF Accounts made up to 31 March 2004 - link opens in a new window - 1 page (1 page)
02 Feb 2004	363s	Return made up to 16/11/03; full list of members	View PDF Return made up to 16/11/03; full list of members - link opens in a new window - 7 pages (7 pages)
02 Feb 2004	363(288)	Director's particulars changed
29 Jan 2004	AA	Accounts made up to 31 March 2003	View PDF Accounts made up to 31 March 2003 - link opens in a new window - 1 page (1 page)
28 Jan 2003	363s	Return made up to 16/11/02; full list of members	View PDF Return made up to 16/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jan 2003	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
28 Jan 2003	AA	Accounts made up to 31 March 2002	View PDF Accounts made up to 31 March 2002 - link opens in a new window - 1 page (1 page)
02 Apr 2002	363s	Return made up to 16/11/01; full list of members	View PDF Return made up to 16/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
02 Apr 2002	363(288)	Secretary'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
04 Feb 2002	AA	Accounts made up to 31 March 2001	View PDF Accounts made up to 31 March 2001 - link opens in a new window - 1 page (1 page)
03 Apr 2001	363s	Return made up to 16/11/00; full list of members	View PDF Return made up to 16/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
03 Apr 2001	363(288)	Secretary'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
21 Jun 2000	AA	Accounts made up to 31 March 2000	View PDF Accounts made up to 31 March 2000 - link opens in a new window - 1 page (1 page)
22 Feb 2000	363s	Return made up to 16/11/99; full list of members	View PDF Return made up to 16/11/99; full list of members - link opens in a new window - 6 pages (6 pages)
22 Feb 2000	363(288)	Secretary resigned;director resigned 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 resigned;director resigned
22 Feb 2000	225	Accounting reference date extended from 30/11/99 to 31/03/00	View PDF Accounting reference date extended from 30/11/99 to 31/03/00 - link opens in a new window - 1 page (1 page)
22 Feb 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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