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TOY CONNECTIONS LIMITED

Company number 04467528

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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)
17 Jan 2006 AA Accounts for a small company made up to 30 April 2005
18 Nov 2005 288b Director resigned
04 Jul 2005 363s Return made up to 21/06/05; full list of members
18 Jan 2005 AA Accounts for a small company made up to 30 April 2004
25 Nov 2004 288a New director appointed
05 Aug 2004 363s Return made up to 21/06/04; full list of members
20 Feb 2004 AA Accounts for a medium company made up to 30 April 2003
19 Feb 2004 88(3) Particulars of contract relating to shares
19 Feb 2004 88(2)R Ad 12/11/03--------- £ si 49900@1=49900 £ ic 1/49901
11 Feb 2004 123 Nc inc already adjusted 12/11/03
11 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2003 88(2)R Ad 21/06/02--------- £ si 99@1
14 Oct 2003 363s Return made up to 21/06/03; full list of members
11 Apr 2003 287 Registered office changed on 11/04/03 from: office 1 ground floor, ivy house 35 high street bushey hertfordshire WD23 1QA
11 Apr 2003 225 Accounting reference date shortened from 30/06/03 to 30/04/03
24 Jun 2002 288b Secretary resigned
21 Jun 2002 NEWINC Incorporation