HOLSAINT TOYS LIMITED — Filings & Documents (43)
Information sheet re S.751(3)
2015-10-09 · Other
Information sheet re S.751(1)
2015-06-19 · Other
(E)FNAR1 - Annual Return
2015-06-03 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-05-28 · Other
(E)FNAR1 - Annual Return
2014-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-06-02 · Address Change
(E)FNC2 - Notification of Change of Company Name
2005-07-06 · Name Change
Certificate of Change of Name
2005-07-06 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-06-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-27 · Address Change
Certificate of Incorporation on Change of Name
1998-02-02 · Name Change
(E)Special resolution for change of name
1998-02-02 · Other
(E)Notice of registered office and any change thereof
1997-05-09 · Address Change
(E)FIB - Return of allotments
1997-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-05-09 · Director/Secretary Change
(E)Declaration of Compliance
1997-05-02 · Other
(E)Memorandum & Articles of Association
1997-05-02 · Memorandum & Articles
Certificate of Incorporation
1997-05-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-10-09 | |
| Information sheet re S.751(1) | Other | 2015-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-07-06 | |
| Certificate of Change of Name | Name Change | 2005-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-02-02 | |
| (E)Special resolution for change of name | Other | 1998-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-09 | |
| (E)FIB - Return of allotments | Other | 1997-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-09 | |
| (E)Declaration of Compliance | Other | 1997-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-05-02 | |
| Certificate of Incorporation | Incorporation | 1997-05-02 |
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