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TOYBOX PROPERTIES LIMITED

Company number 06659214

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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)
12 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
12 Aug 2013 CH01 Director's details changed for Christopher Townson on 30 July 2012
17 Jun 2013 AA01 Current accounting period shortened from 30 September 2013 to 31 August 2013
07 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2
27 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2
30 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
06 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
15 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
24 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Christopher Townson on 31 October 2009
30 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 July 2008
  • GBP 199
27 Aug 2009 363a Return made up to 29/07/09; full list of members
13 Oct 2008 225 Accounting reference date extended from 31/07/2009 to 30/09/2009
06 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
06 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
01 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2008 288b Appointment terminated secretary rwl registrars LIMITED
29 Jul 2008 NEWINC Incorporation