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LEAP FROG TOYS (UK) LIMITED

Company number 03891265

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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)
23 Jan 2004	363a	Return made up to 09/12/03; full list of members	View PDF Return made up to 09/12/03; full list of members - link opens in a new window - 6 pages (6 pages)
14 Jan 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Jan 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Jan 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Sep 2003	287	Registered office changed on 04/09/03 from: first floor unit one, concord business centre,, concord road london, W3 0TR	View PDF Registered office changed on 04/09/03 from: first floor unit one, concord business centre,, concord road london, W3 0TR - link opens in a new window - 1 page (1 page)
22 Aug 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 17 pages (17 pages)
09 Jan 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Jan 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
09 Jan 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
09 Jan 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 2003	363s	Return made up to 09/12/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	View PDF Return made up to 09/12/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned - link opens in a new window - 8 pages (8 pages)
27 Sep 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 12 pages (12 pages)
29 Apr 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Apr 2002	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 12 pages (12 pages)
09 Mar 2002	363s	Return made up to 09/12/01; full list of members	View PDF Return made up to 09/12/01; full list of members - link opens in a new window - 7 pages (7 pages)
07 Feb 2001	287	Registered office changed on 07/02/01 from: first floor unit one, concord business centre,, concord road, london, W3 0TR	View PDF Registered office changed on 07/02/01 from: first floor unit one, concord business centre,, concord road, london, W3 0TR - link opens in a new window - 1 page (1 page)
29 Jan 2001	363s	Return made up to 09/12/00; full list of members 363(287) ‐ Registered office changed on 29/01/01 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/12/00; full list of members 363(287) ‐ Registered office changed on 29/01/01 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
27 Nov 2000	88(2)R	Ad 18/11/00--------- £ si 2@1=2 £ ic 3/5	View PDF Ad 18/11/00--------- £ si 2@1=2 £ ic 3/5 - link opens in a new window - 2 pages (2 pages)
27 Nov 2000	88(2)R	Ad 18/11/00--------- £ si 2@1=2 £ ic 1/3	View PDF Ad 18/11/00--------- £ si 2@1=2 £ ic 1/3 - link opens in a new window - 2 pages (2 pages)
27 Nov 2000	287	Registered office changed on 27/11/00 from: 1 silk street, london, EC2Y 8HQ	View PDF Registered office changed on 27/11/00 from: 1 silk street, london, EC2Y 8HQ - link opens in a new window - 1 page (1 page)
27 Nov 2000	287	Registered office changed on 27/11/00 from: 258 belsize road, london, NW6 4BT	View PDF Registered office changed on 27/11/00 from: 258 belsize road, london, NW6 4BT - link opens in a new window - 1 page (1 page)
02 Feb 2000	287	Registered office changed on 02/02/00 from: c/o hackwood secretaries LIMITED, 1 silk street, london, EC2Y 8HQ	View PDF Registered office changed on 02/02/00 from: c/o hackwood secretaries LIMITED, 1 silk street, london, EC2Y 8HQ - link opens in a new window - 1 page (1 page)
01 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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