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HTI TOYS UK LIMITED

Company number 00514002

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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 Oct 2006 363a Return made up to 31/07/06; full list of members
20 Sep 2006 288b Director resigned
11 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Sep 2006 155(6)b Declaration of assistance for shares acquisition
11 Sep 2006 155(6)b Declaration of assistance for shares acquisition
11 Sep 2006 155(6)b Declaration of assistance for shares acquisition
11 Sep 2006 155(6)a Declaration of assistance for shares acquisition
08 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/08/06
06 Sep 2006 395 Particulars of mortgage/charge
01 Sep 2006 395 Particulars of mortgage/charge
31 Aug 2006 395 Particulars of mortgage/charge
29 Sep 2005 363a Return made up to 31/07/05; full list of members
28 Sep 2005 288b Director resigned
08 Sep 2005 AA Full accounts made up to 31 March 2005
19 Jan 2005 AA Full accounts made up to 31 March 2004
09 Sep 2004 363s Return made up to 31/07/04; full list of members
02 Feb 2004 363s Return made up to 31/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2004 AA Full accounts made up to 31 March 2003
26 Jun 2003 288a New director appointed
01 Apr 2003 403a Declaration of satisfaction of mortgage/charge
28 Jan 2003 363s Return made up to 31/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jan 2003 AA Full accounts made up to 31 March 2002
21 Sep 2001 363s Return made up to 31/07/01; full list of members
13 Sep 2001 AA Full accounts made up to 31 March 2001