LANARD TOYS LIMITED — Filings & Documents (230)
Page 2 of 3
(E)Certificate of Registration of Charge
1997-08-20 · Charges
(E)FM1 - Mortgage or charge details
1997-08-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-19 · Director/Secretary Change
(E)Annual return
1996-10-22 · Annual Return
(E)Memorandum of satisfaction
1996-10-16 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1996-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-16 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-03-28 · Other
(E)Ordinary resolution
1996-03-28 · Other
(E)FIB - Return of allotments
1996-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-01-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-02 · Other
(E)Certificate of Registration of Charge
1996-01-02 · Charges
(E)Annual return
1995-12-09 · Annual Return
(E)Memorandum of satisfaction
1995-07-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-07-06 · Memorandum & Articles
(E)Annual return
1994-12-08 · Annual Return
(E)Certificate of Registration of Charge
1994-12-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-26 · Other
(E)Certificate of Registration of Charge
1994-10-26 · Charges
(E)Annual return
1994-01-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-26 · Other
(E)Certificate of Registration of Charge
1993-03-26 · Charges
(E)Annual return
1993-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-29 · Other
(E)Certificate of Registration of Charge
1993-01-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-19 · Director/Secretary Change
(E)Ordinary resolution
1992-06-23 · Other
(E)FIII - Notice of increase in nominal capital
1992-06-23 · Other
(E)FIB - Return of allotments
1992-06-23 · Other
(E)Annual return
1992-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-20 · Other
(E)Certificate of Registration of Charge
1992-01-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-25 · Other
(E)Certificate of Registration of Charge
1991-07-25 · Charges
(E)Memorandum of satisfaction
1991-05-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-05-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-05-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-05-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-05-17 · Memorandum & Articles
(E)Annual return
1991-05-01 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-12-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-10 · Other
(E)Certificate of Registration of Charge
1990-09-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-31 · Other
(E)Certificate of Registration of Charge
1990-08-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-12 · Other
(E)Certificate of Registration of Charge
1990-06-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-12 · Other
(E)Certificate of Registration of Charge
1990-06-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-28 · Other
(E)Certificate of Registration of Charge
1990-04-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-17 · Other
(E)Certificate of Registration of Charge
1990-04-17 · Charges
(E)Annual return
1989-11-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-23 · Other
(E)Certificate of Registration of Charge
1989-11-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-23 · Other
(E)Certificate of Registration of Charge
1989-11-23 · Charges
(E)Annual return
1988-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-11 · Director/Secretary Change
(E) Explanatory Letter
1988-09-19 · Other
(E)Amended document
1988-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-07-14 · Annual Return
(E) Explanatory Letter
1987-02-09 · Other
(E)Annual return
1987-02-09 · Annual Return
(E)Annual return
1986-08-27 · Annual Return
(E)Annual return
1986-02-05 · Annual Return
(E)Memorandum of satisfaction
1985-12-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-12 · Other
(E)Certificate of Registration of Charge
1985-11-12 · Charges
(E)Memorandum & Articles of Association
1985-10-17 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-02-18 · Other
(E)Certificate of Registration of Charge
1985-02-18 · Charges
(E)Annual return
1985-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-12-12 · Address Change
(E)FVIIB - Notice of situation of register of charges
1984-12-12 · Other
(E)FVIIC - Notice of situation of register of members
1984-12-12 · Other
(E)FVIIIA - Notice of situation of minute books
1984-12-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-11-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-15 · Director/Secretary Change
(E)Annual return
1984-09-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-21 · Other
(E)Annual return
1983-03-14 · Annual Return
(E)Memorandum of satisfaction
1983-02-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-12-01 · Other
(E)Certificate of Registration of Charge
1982-12-01 · Charges
(E)Notice of registered office and any change thereof
1982-11-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 1997-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-19 | |
| (E)Annual return | Annual Return | 1996-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-03-28 | |
| (E)Ordinary resolution | Other | 1996-03-28 | |
| (E)FIB - Return of allotments | Other | 1996-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-02 | |
| (E)Annual return | Annual Return | 1995-12-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-06 | |
| (E)Annual return | Annual Return | 1994-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-26 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-26 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-19 | |
| (E)Ordinary resolution | Other | 1992-06-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-06-23 | |
| (E)FIB - Return of allotments | Other | 1992-06-23 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-17 | |
| (E)Annual return | Annual Return | 1991-05-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-17 | |
| (E)Annual return | Annual Return | 1989-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-23 | |
| (E)Annual return | Annual Return | 1988-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-11 | |
| (E) Explanatory Letter | Other | 1988-09-19 | |
| (E)Amended document | Other | 1988-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-07-14 | |
| (E) Explanatory Letter | Other | 1987-02-09 | |
| (E)Annual return | Annual Return | 1987-02-09 | |
| (E)Annual return | Annual Return | 1986-08-27 | |
| (E)Annual return | Annual Return | 1986-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1985-02-18 | |
| (E)Annual return | Annual Return | 1985-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-12-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-12-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-15 | |
| (E)Annual return | Annual Return | 1984-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-21 | |
| (E)Annual return | Annual Return | 1983-03-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1982-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-26 |
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