LML DEVELOPMENT LIMITED — Filings & Documents (82)
Information sheet re S.751(3)
2014-08-29 · Other
Information sheet re S.751(1)
2014-05-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-04-08 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-28 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-03-18 · Annual Return
(E)Special resolution
2009-07-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-06-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-23 · Annual Return
(E)Memorandum of satisfaction
1997-10-29 · Memorandum & Articles
(E)Annual return
1997-03-20 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-09 · Address Change
(E)Reprint of Memorandum & Articles of Association
1996-03-21 · Memorandum & Articles
(E)Annual return
1996-03-15 · Annual Return
(E)Amended document
1996-01-31 · Other
(E)Certificate of Registration of Charge
1995-12-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-18 · Other
(E)Special resolution
1995-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-21 · Director/Secretary Change
(E)Annual return
1995-03-24 · Annual Return
(E)Memorandum of satisfaction
1994-07-28 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-06-09 · Address Change
(E)Annual return
1994-04-28 · Annual Return
(E)Annual return
1993-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-22 · Director/Secretary Change
(E)Annual return
1993-02-05 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-13 · Director/Secretary Change
(E)Annual return
1991-12-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-01 · Other
(E)Certificate of Registration of Charge
1991-06-01 · Charges
(E)Notice of registered office and any change thereof
1991-05-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-15 · Director/Secretary Change
(E)FIB - Return of allotments
1991-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-22 · Director/Secretary Change
(E)Annual return
1990-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-15 · Director/Secretary Change
(E)Annual return
1990-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-19 · Director/Secretary Change
(E)Special resolution
1989-08-08 · Other
(E)Annual return
1989-01-04 · Annual Return
(E)Annual return
1988-12-16 · Annual Return
(E)Annual return
1988-12-16 · Annual Return
(E)Notice of registered office and any change thereof
1988-12-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-09 · Director/Secretary Change
(E)Special resolution
1986-03-04 · Other
Certificate of Incorporation on Change of Name
1986-03-04 · Name Change
(E)Consent letter for appointment of director
1985-11-12 · Other
(E)Special resolution
1985-11-08 · Other
Certificate of Incorporation on Change of Name
1985-11-08 · Name Change
(E)Notice of registered office and any change thereof
1985-10-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-10-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-03-15 · Memorandum & Articles
(E)Statutory Declaration
1985-03-15 · Other
Certificate of Incorporation
1985-03-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-08-29 | |
| Information sheet re S.751(1) | Other | 2014-05-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-18 | |
| (E)Special resolution | Other | 2009-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-29 | |
| (E)Annual return | Annual Return | 1997-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-03-21 | |
| (E)Annual return | Annual Return | 1996-03-15 | |
| (E)Amended document | Other | 1996-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-18 | |
| (E)Special resolution | Other | 1995-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-21 | |
| (E)Annual return | Annual Return | 1995-03-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-09 | |
| (E)Annual return | Annual Return | 1994-04-28 | |
| (E)Annual return | Annual Return | 1993-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-22 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-13 | |
| (E)Annual return | Annual Return | 1991-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-15 | |
| (E)FIB - Return of allotments | Other | 1991-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-22 | |
| (E)Annual return | Annual Return | 1990-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-15 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-19 | |
| (E)Special resolution | Other | 1989-08-08 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)Annual return | Annual Return | 1988-12-16 | |
| (E)Annual return | Annual Return | 1988-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-09 | |
| (E)Special resolution | Other | 1986-03-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-03-04 | |
| (E)Consent letter for appointment of director | Other | 1985-11-12 | |
| (E)Special resolution | Other | 1985-11-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-15 | |
| (E)Statutory Declaration | Other | 1985-03-15 | |
| Certificate of Incorporation | Incorporation | 1985-03-15 |
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