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TOYS & LEARNING LIMITED

Company number 06303611

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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 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
13 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
10 Jul 2008 363a Return made up to 05/07/08; full list of members
09 Jul 2008 225 Accounting reference date extended from 31/07/2008 to 31/08/2008
09 Jul 2008 190 Location of debenture register
09 Jul 2008 287 Registered office changed on 09/07/2008 from the belvedere victoria road yarmouth isle of wight PO41 0QW
09 Jul 2008 353 Location of register of members
01 Nov 2007 88(2)R Ad 01/11/07--------- £ si 40@1=40 £ ic 160/200
19 Sep 2007 88(2)R Ad 28/08/07--------- £ si 60@1=60 £ ic 100/160
19 Sep 2007 123 Nc inc already adjusted 28/08/07
19 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub shrs/ apptmts 28/08/07
19 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2007 288a New director appointed
24 Aug 2007 288a New secretary appointed
23 Jul 2007 288c Director's particulars changed
23 Jul 2007 287 Registered office changed on 23/07/07 from: the belvedere, victoria road yarnmouth isle of wight PO41 0QW
06 Jul 2007 88(2)R Ad 05/07/07--------- £ si 41@1=41 £ ic 59/100
05 Jul 2007 NEWINC Incorporation