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BOLLINGTON DEVELOPMENT LIMITED — Filings & Documents (97)

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2025-10-14 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-10-14 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2025-09-18 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-05-22 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-10-14 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-10-13 · Annual Return

(E)FNAR1 - Annual Return

2022-10-10 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-10-10 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2022-05-05 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-10-22 · Annual Return

(E)FNAR1 - Annual Return

2020-10-23 · Annual Return

(E)FNAR1 - Annual Return

2019-10-14 · Annual Return

(E)FNAR1 - Annual Return

2018-10-26 · Annual Return

(E)FNAR1 - Annual Return

2017-10-09 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-10-09 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-10-18 · Annual Return

(E)FNAR1 - Annual Return

2015-10-19 · Annual Return

(E)FNAA1 - Notice of Alteration of Company's Articles

2015-04-10 · Memorandum & Articles

(E)Altered Articles of Association

2015-04-10 · Memorandum & Articles

(E)Special resolution

2015-04-10 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2015-04-02 · Charges

(E)Instrument

2015-04-02 · Other

(E)FNAR1 - Annual Return

2014-10-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-10-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-10-10 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-06-07 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-10-31 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-10-31 · Director/Secretary Change

(E)FM1 - Mortgage or charge details

2011-03-24 · Charges

(E)Certificate of Registration of Charge

2011-03-24 · Charges

(E)FAR3 - Annual Return - Certificate of no change

2010-10-25 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2010-10-21 · Memorandum & Articles

(E)FAR3 - Annual Return - Certificate of no change

2009-10-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-11-05 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-10-22 · Director/Secretary Change

(E)Special resolution

2008-03-14 · Other

(E)FSC4 - Notification of Increase in Nominal Share Capital

2008-03-14 · Share Related

(E)FSC1 - Return of Allotments

2008-03-14 · Share Related

(E)FM1 - Mortgage or charge details

2007-11-15 · Charges

(E)Certificate of Registration of Charge

2007-11-15 · Charges

(E)FAR1 - Annual return (with a list of members)

2007-10-12 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2007-06-18 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2006-10-28 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-09-20 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2006-09-20 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2005-10-19 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2004-10-14 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2003-10-24 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2002-10-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-10-18 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-10-18 · Director/Secretary Change

(E)Certificate of Registration of Charge

2001-08-13 · Charges

(E)FM1 - Mortgage or charge details

2001-08-13 · Charges

(E)FAR3 - Annual Return - Certificate of no change

2000-10-18 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

1999-11-06 · Annual Return

(E)Memorandum of satisfaction

1998-11-10 · Memorandum & Articles

(E)FAR3 - Annual Return - Certificate of no change

1998-10-17 · Annual Return

(E)FVIII(ii) - Annual return by certificate of no change

1997-10-22 · Annual Return

(E)FVIII(ii) - Annual return by certificate of no change

1996-10-10 · Annual Return

(E)FVIII(ii) - Annual return by certificate of no change

1995-10-24 · Annual Return

(E)Annual return

1994-10-26 · Annual Return

(E)Annual return

1994-01-18 · Annual Return

(E)Memorandum of satisfaction

1993-09-15 · Memorandum & Articles

(E)Memorandum of satisfaction

1993-09-15 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1993-04-29 · Address Change

(E) Explanatory Letter

1993-04-29 · Other

(E)Amended document

1993-04-29 · Other

(E)FIXA - Notice of resignation of director or secretary

1993-03-02 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-03-02 · Director/Secretary Change

(E)Special resolution

1993-02-26 · Other

(E)Memorandum of satisfaction

1993-02-11 · Memorandum & Articles

(E)FVIII - Annual return by certificate of no change

1993-01-21 · Annual Return

(E)Annual return

1992-01-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-10-19 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1991-01-16 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1990-07-04 · Other

(E)Certificate of Registration of Charge

1990-07-04 · Charges

(E)Special resolution

1990-06-08 · Other

(E)FVIII - Annual return by certificate of no change

1990-01-25 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-08-05 · Other

(E)Certificate of Registration of Charge

1989-08-05 · Charges

(E)FVIII - Annual return by certificate of no change

1989-02-09 · Annual Return

(E)Annual return

1988-05-12 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1988-01-28 · Other

(E)Certificate of Registration of Charge

1988-01-28 · Charges

(E)FX(i) - Return of first directors and secretary

1988-01-25 · Director/Secretary Change

(E)Special resolution

1988-01-06 · Other

(E)FIII - Notice of increase in nominal capital

1988-01-06 · Other

(E)FIB - Return of allotments

1988-01-06 · Other

(E)Notice of registered office and any change thereof

1987-11-24 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-11-24 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1987-11-24 · Other

(E)FX(i) - Return of first directors and secretary

1987-10-19 · Director/Secretary Change

(E)Memorandum & Articles of Association

1987-10-02 · Memorandum & Articles

(E)Statutory Declaration

1987-10-02 · Other

Certificate of Incorporation

1987-10-02 · Incorporation

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