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CONWAYS TOYMASTER LIMITED

Company number 06415930

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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)
10 Dec 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
24 Jun 2013 AP01 Appointment of Mr Gordon Robert Walker as a director
15 Apr 2013 AD01 Registered office address changed from 48 Cavendish Street Keighley West Yorkshire BD21 3RL on 15 April 2013
21 Feb 2013 AA Accounts for a small company made up to 30 April 2012
12 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
06 Nov 2012 AA01 Previous accounting period shortened from 31 May 2012 to 30 April 2012
24 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
24 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 4
16 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
17 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
09 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
18 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
11 Nov 2010 AA01 Current accounting period extended from 30 November 2010 to 31 May 2011
09 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
27 Jul 2010 AA Accounts for a dormant company made up to 30 November 2009
19 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Mrs Brenda Margaret Walker on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Mr George Barry Walker on 19 November 2009
19 Nov 2009 CH03 Secretary's details changed for Brenda Margaret Walker on 19 November 2009
02 Jul 2009 AA Accounts for a dormant company made up to 30 November 2008
10 Nov 2008 363a Return made up to 02/11/08; full list of members
11 Dec 2007 288a New director appointed
11 Dec 2007 288a New secretary appointed;new director appointed
11 Dec 2007 88(2)R Ad 02/11/07--------- £ si 99@1=99 £ ic 1/100
11 Dec 2007 287 Registered office changed on 11/12/07 from: c/o the information bureau LTD 23 holroyd business centre carrbottom road bradford west yorkshire BD5 9UY