British Toy Fairs (International) Limited

Company Name	British Toy Fairs (International) Limited
Company Status	Active
Company Number	00592274
Category	Private Limited Company
Incorporation Date	21 October 1957(66 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Christine Anne Nicholls
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 March 2018(60 years, 5 months after company formation)
Appointment Duration	6 years, 1 month
Role	Toy Manufacturer
Country of Residence	England
Correspondence Address	Btha House 142-144 Long Lane London SE1 4BS

Director Name	Mr Graham John Canning
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 June 2019(61 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Toy Manufacturer
Country of Residence	England
Correspondence Address	Btha House 142-144 Long Lane London SE1 4BS

Director Name	Mr Philip Ratcliffe
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 March 2021(63 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Toy Manufacturer
Country of Residence	England
Correspondence Address	Btha House 142-144 Long Lane London SE1 4BS

Director Name	Mr Simon Richard Pilkington
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 March 2021(63 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Toy Manufacturer
Country of Residence	England
Correspondence Address	Btha House 142-144 Long Lane London SE1 4BS

Director Name	Mr Jonathan James Diver
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 March 2021(63 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Toy Manufacturer
Country of Residence	England
Correspondence Address	Btha House 142-144 Long Lane London SE1 4BS

Director Name	Ian Harry Scott
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(33 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 29 April 1999)
Role	Toy Manufactuer
Correspondence Address	Poplar Cottage Dingestow Monmouth Monmouthshire NP25 4DZ Wales

Director Name	Sir Torquil Patrick Alexander Norman
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(33 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 September 1996)
Role	Toy Manufacturer
Country of Residence	England
Correspondence Address	62 Gloucester Crescent London NW1 7EG

Director Name	Mr Alan Edward Munn
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(33 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 April 1992)
Role	Toy Manufacturer
Country of Residence	United Kingdom
Correspondence Address	44 Hillside Banstead Surrey SM7 1HF

Director Name	Mr Paul Marks
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(33 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 June 1992)
Role	Toy Manufacturer
Country of Residence	England
Correspondence Address	48 Regents Park Road London NW1 7SX

Secretary Name	David Laurence Hawtin
Nationality	British
Status	Resigned
Appointed	10 May 1991(33 years, 6 months after company formation)
Appointment Duration	17 years, 10 months (resigned 01 March 2009)
Role	Company Director
Correspondence Address	9 The Gardens London SE22 9QD

Director Name	Timothy Guy Willis
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(33 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 April 1994)
Role	Toy Manufacturer
Country of Residence	England
Correspondence Address	Church View Church Lane, Widdington Saffron Walden Essex CB11 3SF

Director Name	Peter Brown
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(34 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 April 1996)
Role	Toy Manufacturer
Country of Residence	England
Correspondence Address	St Matthews Vicarage 7 Brownlow Road Croydon Surrey CR0 5JT

Director Name	Michael John Bucher
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(36 years, 6 months after company formation)
Appointment Duration	4 years (resigned 30 April 1998)
Role	Toy Manufacturer
Correspondence Address	193 Goldhurst Terrace London NW6 3ER

Director Name	Nicholas John Austin
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(38 years, 6 months after company formation)
Appointment Duration	4 years (resigned 27 April 2000)
Role	Toy Manufacturer
Correspondence Address	Stedlands Farm Bellvale Lane Haslemere Surrey GU27 3DJ

Director Name	James Dass Hunter
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(40 years, 6 months after company formation)
Appointment Duration	4 years (resigned 23 May 2002)
Role	Toy Manufacturer
Country of Residence	United Kingdom
Correspondence Address	9 Beech Road Oadby Leicester Leicestershire LE2 5QL

Director Name	Timothy Guy Willis
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(41 years, 6 months after company formation)
Appointment Duration	5 years (resigned 25 May 2004)
Role	Toy Manufacturer
Country of Residence	England
Correspondence Address	Church View Church Lane, Widdington Saffron Walden Essex CB11 3SF

Director Name	Mr Bryan John Ellis
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(42 years, 6 months after company formation)
Appointment Duration	4 years (resigned 25 May 2004)
Role	Toy Manufacturer
Country of Residence	England
Correspondence Address	21 Manor Way Letchworth Garden City Hertfordshire SG6 3NL

Director Name	Mr Nicholas John Austin
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(46 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 29 June 2011)
Role	Toy Manufacturer
Country of Residence	England
Correspondence Address	80 Camberwell Rd. London SE5 0EG

Director Name	Roger Dyson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(48 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 June 2011)
Role	Toy Manufacturer
Country of Residence	United Kingdom
Correspondence Address	80 Camberwell Rd. London SE5 0EG

Director Name	Mr Clive Richard Jones
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2007(49 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 25 June 2014)
Role	Toy Manufacturer
Country of Residence	England
Correspondence Address	80 Camberwell Rd. London SE5 0EG

Director Name	Mrs Christine Anne Nicholls
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(50 years, 7 months after company formation)
Appointment Duration	4 years (resigned 20 June 2012)
Role	Toy Manufacturer
Country of Residence	England
Correspondence Address	80 Camberwell Rd. London SE5 0EG

Secretary Name	Roland Charles Earl
Nationality	British
Status	Resigned
Appointed	01 March 2009(51 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 May 2011)
Role	Secretary
Correspondence Address	106 Victoria Street St. Albans Hertfordshire AL1 3TG

Director Name	Mr Frank Martin
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2011(53 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 June 2014)
Role	Toy Manufacturer
Country of Residence	England
Correspondence Address	80 Camberwell Road London SE5 0EG

Director Name	Mr Philip Ratcliffe
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(54 years, 8 months after company formation)
Appointment Duration	4 years (resigned 29 June 2016)
Role	Toy Maker
Country of Residence	England
Correspondence Address	142-146 Long Lane London SE1 4BS

Director Name	Mr Jonathan James Diver
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2014(56 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 May 2019)
Role	Toy Manufacturer
Country of Residence	England
Correspondence Address	Btha House 142-144 Long Lane London SE1 4BS

Director Name	Mr Kevin Howard Jones
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2014(56 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 March 2018)
Role	Toy Manufacturer
Country of Residence	England
Correspondence Address	Btha House 142-144 Long Lane London SE1 4BS

Director Name	Mrs Foye Ann Pascoe
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2016(58 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 2019)
Role	Toy Manufacturer
Country of Residence	England
Correspondence Address	Btha House 142-144 Long Lane London SE1 4BS

Director Name	Mr Andrew Howard Thomas Laughton
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2019(61 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 March 2021)
Role	Toy Manufacturer
Country of Residence	England
Correspondence Address	Btha House 142-144 Long Lane London SE1 4BS

Contact

Website	britishtoyfair.co.uk

Location

Registered Address	Btha House 142-144 Long Lane London SE1 4BS
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	British Toy & Hobby Association 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (4 weeks from now)

Filing History

22 July 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
18 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
29 July 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
5 June 2019	Notification of Andrew Howard Laughton as a person with significant control on 1 June 2019 (2 pages)
5 June 2019	Appointment of Mr Graham John Canning as a director on 1 June 2019 (2 pages)
5 June 2019	Termination of appointment of Foye Ann Pascoe as a director on 1 June 2019 (1 page)
21 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
20 May 2019	Termination of appointment of Jonathan James Diver as a director on 17 May 2019 (1 page)
20 May 2019	Appointment of Mr Andrew Howard Thomas Laughton as a director on 17 May 2019 (2 pages)
3 July 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
23 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
23 May 2018	Termination of appointment of Kevin Howard Jones as a director on 14 March 2018 (1 page)
23 May 2018	Appointment of Mrs Christine Anne Nicholls as a director on 14 March 2018 (2 pages)
11 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
11 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
26 May 2017	Registered office address changed from 142-146 Long Lane London SE1 4BS England to Btha House 142-144 Long Lane London SE1 4BS on 26 May 2017 (1 page)
26 May 2017	Registered office address changed from 142-146 Long Lane London SE1 4BS England to Btha House 142-144 Long Lane London SE1 4BS on 26 May 2017 (1 page)
24 May 2017	Appointment of Mrs Foye Ann Pascoe as a director on 29 June 2016 (2 pages)
24 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
24 May 2017	Appointment of Mrs Foye Ann Pascoe as a director on 29 June 2016 (2 pages)
24 May 2017	Termination of appointment of Philip Ratcliffe as a director on 29 June 2016 (1 page)
24 May 2017	Termination of appointment of Philip Ratcliffe as a director on 29 June 2016 (1 page)
7 November 2016	Registered office address changed from 80 Camberwell Road London SE5 0EG to 142-146 Long Lane London SE1 4BS on 7 November 2016 (1 page)
7 November 2016	Registered office address changed from 80 Camberwell Road London SE5 0EG to 142-146 Long Lane London SE1 4BS on 7 November 2016 (1 page)
13 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
13 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
27 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (4 pages)
27 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (4 pages)
1 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
1 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
12 June 2015	Termination of appointment of Frank Martin as a director on 25 June 2014 (1 page)
12 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (5 pages)
12 June 2015	Termination of appointment of Frank Martin as a director on 25 June 2014 (1 page)
12 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (5 pages)
12 June 2015	Termination of appointment of Clive Richard Jones as a director on 25 June 2014 (1 page)
12 June 2015	Appointment of Mr Kevin Howard Jones as a director on 25 June 2014 (2 pages)
12 June 2015	Appointment of Mr Kevin Howard Jones as a director on 25 June 2014 (2 pages)
12 June 2015	Appointment of Mr Jon Diver as a director on 25 June 2014 (2 pages)
12 June 2015	Termination of appointment of Clive Richard Jones as a director on 25 June 2014 (1 page)
12 June 2015	Appointment of Mr Jon Diver as a director on 25 June 2014 (2 pages)
4 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
4 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
28 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (5 pages)
28 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (5 pages)
19 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
19 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
21 May 2013	Termination of appointment of Christine Nicholls as a director (1 page)
21 May 2013	Termination of appointment of Christine Nicholls as a director (1 page)
21 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Appointment of Mr Philip Ratcliffe as a director (2 pages)
21 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Appointment of Mr Philip Ratcliffe as a director (2 pages)
19 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
19 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
6 June 2012	Termination of appointment of Roger Dyson as a director (1 page)
6 June 2012	Termination of appointment of Roger Dyson as a director (1 page)
6 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
6 June 2012	Termination of appointment of Nicholas Austin as a director (1 page)
6 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
6 June 2012	Termination of appointment of Nicholas Austin as a director (1 page)
11 May 2011	Termination of appointment of Roland Earl as a secretary (1 page)
11 May 2011	Appointment of Mr Frank Martin as a director (2 pages)
11 May 2011	Termination of appointment of Roland Earl as a secretary (1 page)
11 May 2011	Appointment of Mr Frank Martin as a director (2 pages)
11 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (9 pages)
11 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (9 pages)
4 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
4 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
1 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
28 May 2010	Register inspection address has been changed (1 page)
28 May 2010	Register inspection address has been changed (1 page)
28 May 2010	Secretary's details changed for Roland Charles Earl on 10 May 2010 (1 page)
28 May 2010	Secretary's details changed for Roland Charles Earl on 10 May 2010 (1 page)
12 October 2009	Secretary's details changed for Roland Charles Earl on 9 October 2009 (1 page)
12 October 2009	Secretary's details changed for Roland Charles Earl on 9 October 2009 (1 page)
12 October 2009	Secretary's details changed for Roland Charles Earl on 9 October 2009 (1 page)
8 October 2009	Secretary's details changed for Roland Charles Earl on 7 October 2009 (1 page)
8 October 2009	Secretary's details changed for Roland Charles Earl on 7 October 2009 (1 page)
8 October 2009	Secretary's details changed for Roland Charles Earl on 7 October 2009 (1 page)
7 October 2009	Director's details changed for Nicholas John Austin on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Roger Dyson on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Clive Richard Jones on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Nicholas John Austin on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Roger Dyson on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Christine Anne Nicholls on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Christine Anne Nicholls on 7 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Roland Charles Earl on 7 October 2009 (1 page)
7 October 2009	Director's details changed for Roger Dyson on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Christine Anne Nicholls on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Nicholas John Austin on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Clive Richard Jones on 7 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Roland Charles Earl on 7 October 2009 (1 page)
7 October 2009	Director's details changed for Mr Clive Richard Jones on 7 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Roland Charles Earl on 7 October 2009 (1 page)
1 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
1 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
10 June 2009	Secretary appointed roland charles earl (2 pages)
10 June 2009	Secretary appointed roland charles earl (2 pages)
29 May 2009	Return made up to 10/05/09; full list of members (4 pages)
29 May 2009	Return made up to 10/05/09; full list of members (4 pages)
29 May 2009	Secretary's change of particulars / roland earl / 29/05/2009 (1 page)
29 May 2009	Secretary's change of particulars / roland earl / 29/05/2009 (1 page)
17 March 2009	Appointment terminated secretary david hawtin (1 page)
17 March 2009	Appointment terminated secretary david hawtin (1 page)
17 March 2009	Secretary appointed roland charles earl (2 pages)
17 March 2009	Secretary appointed roland charles earl (2 pages)
1 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 August 2008	Appointment terminated director peter brown (1 page)
1 August 2008	Return made up to 10/05/08; full list of members (4 pages)
1 August 2008	Return made up to 10/05/08; full list of members (4 pages)
1 August 2008	Appointment terminated director peter brown (1 page)
6 June 2008	Appointment terminated director kevin jones (1 page)
6 June 2008	Appointment terminated director kevin jones (1 page)
5 June 2008	Director appointed christine anne nicholls (2 pages)
5 June 2008	Director appointed christine anne nicholls (2 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
20 June 2007	Return made up to 10/05/07; full list of members (8 pages)
20 June 2007	Return made up to 10/05/07; full list of members (8 pages)
7 June 2007	New director appointed (2 pages)
7 June 2007	New director appointed (2 pages)
21 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
21 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
6 June 2006	New director appointed (2 pages)
6 June 2006	Director resigned (1 page)
6 June 2006	New director appointed (2 pages)
6 June 2006	Director resigned (1 page)
23 May 2006	Return made up to 10/05/06; full list of members (8 pages)
23 May 2006	Return made up to 10/05/06; full list of members (8 pages)
17 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
17 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
17 May 2005	Return made up to 10/05/05; full list of members (8 pages)
17 May 2005	Return made up to 10/05/05; full list of members (8 pages)
9 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
9 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	New director appointed (2 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
14 June 2004	Return made up to 10/05/04; full list of members 363(288) ‐ Director resigned (8 pages)
14 June 2004	Return made up to 10/05/04; full list of members 363(288) ‐ Director resigned (8 pages)
9 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
9 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
2 June 2003	Return made up to 10/05/03; full list of members (8 pages)
2 June 2003	Return made up to 10/05/03; full list of members (8 pages)
9 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
9 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
28 June 2002	New director appointed (2 pages)
28 June 2002	New director appointed (2 pages)
5 June 2002	Director resigned (1 page)
5 June 2002	New director appointed (2 pages)
5 June 2002	Director resigned (1 page)
5 June 2002	Director resigned (1 page)
5 June 2002	New director appointed (2 pages)
5 June 2002	Director resigned (1 page)
17 May 2002	Return made up to 10/05/02; full list of members (8 pages)
17 May 2002	Return made up to 10/05/02; full list of members (8 pages)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
22 May 2001	Return made up to 10/05/01; full list of members (7 pages)
22 May 2001	Return made up to 10/05/01; full list of members (7 pages)
24 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
24 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
25 May 2000	Return made up to 10/05/00; full list of members (7 pages)
25 May 2000	Director resigned (1 page)
25 May 2000	Director resigned (1 page)
25 May 2000	Return made up to 10/05/00; full list of members (7 pages)
26 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
26 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
9 June 1999	Return made up to 10/05/99; full list of members (6 pages)
9 June 1999	Return made up to 10/05/99; full list of members (6 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
8 May 1999	Director resigned (1 page)
8 May 1999	Director resigned (1 page)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
29 June 1997	Return made up to 10/05/97; change of members (6 pages)
29 June 1997	Return made up to 10/05/97; change of members (6 pages)
2 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
2 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
17 September 1996	Director resigned (1 page)
17 September 1996	Director resigned (1 page)
17 June 1996	Return made up to 10/05/96; full list of members 363(288) ‐ Director resigned (6 pages)
17 June 1996	Return made up to 10/05/96; full list of members 363(288) ‐ Director resigned (6 pages)
13 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
13 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
31 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
31 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
31 May 1995	Return made up to 10/05/95; no change of members (4 pages)
31 May 1995	Return made up to 10/05/95; no change of members (4 pages)

British Toy Fairs (International) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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