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PUPPI DOG TOYS LTD

Company number 03844368

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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 Dec 2006 288c Director's particulars changed
14 Oct 2005 363s Return made up to 20/09/05; full list of members
10 Oct 2005 AA Accounts for a dormant company made up to 31 March 2005
06 Apr 2005 363s Return made up to 20/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
17 Apr 2004 288c Director's particulars changed
18 Oct 2003 AA Accounts for a dormant company made up to 31 March 2003
08 Oct 2003 363s Return made up to 20/09/03; full list of members
15 Nov 2002 AA Accounts for a dormant company made up to 31 March 2002
15 Nov 2002 363s Return made up to 20/09/02; full list of members
25 Oct 2001 AA Accounts for a dormant company made up to 31 March 2001
18 Oct 2001 363s Return made up to 20/09/01; full list of members
30 Apr 2001 287 Registered office changed on 30/04/01 from: c/o taylor roberts liscombe park, soulbury leighton buzzard bedfordshire LU7 0JL
16 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
16 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Jan 2001 225 Accounting reference date shortened from 30/09/00 to 31/03/00
27 Dec 2000 363s Return made up to 20/09/00; full list of members
  • 363(287) ‐ Registered office changed on 27/12/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 1999 CERTNM Company name changed gamecard LIMITED\certificate issued on 04/11/99
29 Oct 1999 288a New director appointed
29 Oct 1999 288a New secretary appointed
29 Oct 1999 288b Secretary resigned
29 Oct 1999 288b Director resigned
29 Oct 1999 287 Registered office changed on 29/10/99 from: regis house 134 percival road enfield middlesex EN1 1QU
25 Oct 1999 MEM/ARTS Memorandum and Articles of Association
25 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association