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MATTEL UK HOLDINGS LIMITED

Company number 04110145

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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)
19 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2002 363s Return made up to 14/11/02; full list of members
12 Sep 2002 AA Full accounts made up to 31 December 2001
05 Dec 2001 363s Return made up to 14/11/01; full list of members
  • 363(288) ‐ Director resigned
14 Aug 2001 288a New director appointed
03 Jul 2001 288a New director appointed
25 Jun 2001 288b Director resigned
08 Feb 2001 288a New director appointed
08 Feb 2001 288a New director appointed
04 Dec 2000 288b Director resigned
04 Dec 2000 288b Secretary resigned
04 Dec 2000 225 Accounting reference date extended from 30/11/01 to 31/12/01
04 Dec 2000 288a New director appointed
04 Dec 2000 288a New director appointed
04 Dec 2000 288a New director appointed
04 Dec 2000 288a New secretary appointed
14 Nov 2000 NEWINC Incorporation