CAUFIELD ENTERPRISES LIMITED — Filings & Documents (86)
Information sheet re S.751(3)
2021-06-25 · Other
Information sheet re S.751(1)
2021-03-05 · Other
(E)FNAR1 - Annual Return
2021-02-10 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-01-13 · Other
(E)FNAR1 - Annual Return
2020-02-14 · Annual Return
(E)FNAR1 - Annual Return
2019-02-18 · Annual Return
(E)FNAR1 - Annual Return
2018-02-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-14 · Annual Return
(E)Amended document
2016-12-20 · Other
(E)Special resolution
2016-05-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-21 · Address Change
(E)FNAR1 - Annual Return
2016-02-17 · Annual Return
(E)FNAR1 - Annual Return
2015-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-01 · Annual Return
(E)Memorandum of satisfaction
2000-03-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-01-14 · Annual Return
(E)Certificate of Registration of Charge
1999-07-22 · Charges
(E)FM1 - Mortgage or charge details
1999-07-22 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-07-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-10 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-04 · Share Related
(E)FSC1 - Return of Allotments
1999-05-04 · Share Related
(E)Ordinary resolution
1999-05-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-29 · Director/Secretary Change
(E)Annual return
1997-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-01 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-11 · Annual Return
(E)Annual return
1995-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-12-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-17 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-07 · Address Change
(E)Annual return
1991-01-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-11-04 · Annual Return
(E)Memorandum of satisfaction
1989-09-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-24 · Other
(E)Certificate of Registration of Charge
1989-02-24 · Charges
(E)Annual return
1988-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-19 · Director/Secretary Change
(E)Annual return
1987-11-06 · Annual Return
(E)Annual return
1987-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-06 · Director/Secretary Change
(E)FIB - Return of allotments
1987-10-14 · Other
(E)Annual return
1986-06-17 · Annual Return
(E)Annual return
1984-10-08 · Annual Return
(E)Annual return
1984-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-08 · Director/Secretary Change
(E)Annual return
1983-04-12 · Annual Return
(E)Annual return
1983-04-12 · Annual Return
(E)Notice of registered office and any change thereof
1981-04-14 · Address Change
(E)Annual return
1981-03-23 · Annual Return
(E)Notice of registered office and any change thereof
1980-09-08 · Address Change
(E)Annual return
1980-02-28 · Annual Return
(E)Annual return
1979-03-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-14 · Other
(E)Annual return
1978-02-14 · Annual Return
(E)Notice of registered office and any change thereof
1977-01-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-11 · Other
(E)Memorandum & Articles of Association
1977-01-07 · Memorandum & Articles
(E)Statutory Declaration
1977-01-07 · Other
Certificate of Incorporation
1977-01-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-06-25 | |
| Information sheet re S.751(1) | Other | 2021-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-14 | |
| (E)Amended document | Other | 2016-12-20 | |
| (E)Special resolution | Other | 2016-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-04 | |
| (E)Ordinary resolution | Other | 1999-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-29 | |
| (E)Annual return | Annual Return | 1997-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-11 | |
| (E)Annual return | Annual Return | 1995-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-07 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-24 | |
| (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 | 1988-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-19 | |
| (E)Annual return | Annual Return | 1987-11-06 | |
| (E)Annual return | Annual Return | 1987-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-06 | |
| (E)FIB - Return of allotments | Other | 1987-10-14 | |
| (E)Annual return | Annual Return | 1986-06-17 | |
| (E)Annual return | Annual Return | 1984-10-08 | |
| (E)Annual return | Annual Return | 1984-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-08 | |
| (E)Annual return | Annual Return | 1983-04-12 | |
| (E)Annual return | Annual Return | 1983-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-14 | |
| (E)Annual return | Annual Return | 1981-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-08 | |
| (E)Annual return | Annual Return | 1980-02-28 | |
| (E)Annual return | Annual Return | 1979-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-14 | |
| (E)Annual return | Annual Return | 1978-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-01-07 | |
| (E)Statutory Declaration | Other | 1977-01-07 | |
| Certificate of Incorporation | Incorporation | 1977-01-07 |
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