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ACTIVITY TOYS DIRECT LIMITED

Company number 04102836

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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)
08 Nov 2006 363a Return made up to 06/11/06; full list of members
11 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Nov 2005 363a Return made up to 06/11/05; full list of members
20 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Nov 2004 363s Return made up to 06/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
19 Nov 2003 363s Return made up to 06/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
14 Jul 2003 88(2)R Ad 29/05/03--------- £ si 100@1=100 £ ic 300/400
14 Jul 2003 288a New director appointed
24 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2003 123 £ nc 1000/11000 14/04/03
12 Nov 2002 363s Return made up to 06/11/02; full list of members
06 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
09 Nov 2001 363s Return made up to 06/11/01; full list of members
28 Jan 2001 288a New secretary appointed;new director appointed
22 Jan 2001 288a New director appointed
17 Nov 2000 288a New director appointed
17 Nov 2000 225 Accounting reference date extended from 30/11/01 to 31/12/01
17 Nov 2000 88(2)R Ad 07/11/00--------- £ si 298@1=298 £ ic 2/300
10 Nov 2000 288b Secretary resigned
10 Nov 2000 288b Director resigned
06 Nov 2000 NEWINC Incorporation