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HARROGATE INTERNATIONAL TOY FAIR LIMITED

Company number 00399707

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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 Jul 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jun 2002 287 Registered office changed on 24/06/02 from: 124-130 seymour pl london W1H 5DJ
24 Jun 2002 122 Conve 11/06/02
19 Mar 2002 122 Conve 28/02/02
11 Dec 2001 AA Accounts for a small company made up to 31 March 2001
03 Jul 2001 363s Return made up to 21/06/01; full list of members
25 Jun 2001 122 Conve 08/06/01
25 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Convert share no charge 08/06/01
25 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs remuneration remov 08/06/01
25 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Payment fees directors 08/06/01
16 Mar 2001 288b Secretary resigned
16 Mar 2001 288a New secretary appointed
21 Jul 2000 288b Director resigned
21 Jul 2000 363s Return made up to 23/06/00; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed;director resigned
28 Jun 2000 AA Accounts for a small company made up to 31 March 2000
16 Jun 2000 395 Particulars of mortgage/charge
31 Aug 1999 363a Return made up to 23/06/99; full list of members
23 Jun 1999 AA Accounts for a small company made up to 31 March 1999
27 Oct 1998 AA Accounts for a small company made up to 31 March 1998
20 Jul 1998 363a Return made up to 23/06/98; full list of members
08 Aug 1997 363a Return made up to 23/06/97; full list of members