TIMAR RESOURCES DEVELOPMENT LIMITED — Filings & Documents (106)
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(E)FNAR1 - Annual Return
2025-10-20 · Annual Return
(E)FNAR1 - Annual Return
2024-11-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-14 · Annual Return
(E)FNAR1 - Annual Return
2022-11-09 · Annual Return
(E)FNAR1 - Annual Return
2021-11-02 · Annual Return
(E)FNAR1 - Annual Return
2020-10-27 · Annual Return
(E)FNAR1 - Annual Return
2019-10-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-02-26 · Charges
(E)Instrument
2019-02-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-02-26 · Charges
(E)Instrument
2019-02-26 · Other
(E)FNAR1 - Annual Return
2018-10-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-18 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-06-21 · Charges
(E)Instrument
2018-06-21 · Other
(E)FNAR1 - Annual Return
2017-11-20 · Annual Return
(E)FNAR1 - Annual Return
2016-10-11 · Annual Return
(E)FNAR1 - Annual Return
2015-11-11 · Annual Return
(E)FNAR1 - Annual Return
2014-11-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-12-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-12-02 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-11-27 · Charges
(E)FM1 - Mortgage or charge details
2013-11-27 · Charges
(E)FM1 - Mortgage or charge details
2013-11-27 · Charges
(E)Certificate of Registration of Charge
2013-11-27 · Charges
(E)Certificate of Registration of Charge
2013-11-27 · Charges
(E)Certificate of Registration of Charge
2013-11-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-10-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-10-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-13 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-14 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-03-14 · Charges
(E)Certificate of Registration of Charge
2008-03-14 · Charges
(E)FM1 - Mortgage or charge details
2008-02-28 · Charges
(E)Certificate of Registration of Charge
2008-02-28 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2007-10-29 · Annual Return
(E)FM1 - Mortgage or charge details
2007-03-26 · Charges
(E)Certificate of Registration of Charge
2007-03-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-10-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-06-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-27 · Annual Return
(E)Information sheet re discontinuation of striking off action under S.290A
1999-12-31 · Other
(E)Memorandum of satisfaction
1999-11-04 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
1999-10-15 · Annual Return
(E)Memorandum of satisfaction
1999-10-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-08-13 · Charges
(E)FM1 - Mortgage or charge details
1999-08-13 · Charges
(E)Special resolution
1999-07-24 · Other
(E)FAR1 - Annual return (without a list of members)
1999-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-20 · Annual Return
(E)Information sheet re s.290A(2)
1997-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-20 · Annual Return
(E)Annual return
1996-11-12 · Annual Return
(E)Memorandum of satisfaction
1995-11-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-03 · Director/Secretary Change
(E)Annual return
1995-11-03 · Annual Return
(E)Memorandum of satisfaction
1995-05-15 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-03-17 · Address Change
(E)Accounts / Financial Statements
1994-11-18 · Accounts
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-03 · Other
(E)Certificate of Registration of Charge
1994-09-03 · Charges
(E)FVIII - Annual return by certificate of no change
1994-04-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-16 · Other
(E)Certificate of Registration of Charge
1993-08-16 · Charges
(E)Memorandum of satisfaction
1993-08-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-05 · Other
(E)Certificate of Registration of Charge
1993-08-05 · Charges
(E)FVIII - Annual return by certificate of no change
1993-02-10 · Annual Return
(E)Annual return
1992-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-19 · Director/Secretary Change
(E)Annual return
1991-02-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-16 · Other
(E)Certificate of Registration of Charge
1991-01-16 · Charges
(E)Memorandum of satisfaction
1990-07-30 · Memorandum & Articles
(E)Ordinary resolution
1990-01-17 · Other
(E)FIB - Return of allotments
1990-01-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-16 · Other
(E)Certificate of Registration of Charge
1989-06-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-16 · Other
(E)Certificate of Registration of Charge
1987-02-16 · Charges
(E)Notice of registered office and any change thereof
1986-12-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-02-26 | |
| (E)Instrument | Other | 2019-02-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-02-26 | |
| (E)Instrument | Other | 2019-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-06-21 | |
| (E)Instrument | Other | 2018-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-12-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-27 | |
| (E)Information sheet re discontinuation of striking off action under S.290A | Other | 1999-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-13 | |
| (E)Special resolution | Other | 1999-07-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-20 | |
| (E)Information sheet re s.290A(2) | Other | 1997-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-20 | |
| (E)Annual return | Annual Return | 1996-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-03 | |
| (E)Annual return | Annual Return | 1995-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-17 | |
| (E)Accounts / Financial Statements | Accounts | 1994-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-19 | |
| (E)Annual return | Annual Return | 1991-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-30 | |
| (E)Ordinary resolution | Other | 1990-01-17 | |
| (E)FIB - Return of allotments | Other | 1990-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-13 |
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