CROWNHEAD DEVELOPMENT LIMITED — Filings & Documents (72)
Information sheet re S.746(2)
2019-08-30 · Other
Information sheet re S.745(2)(b)
2019-05-10 · Other
Information sheet re striking off of this company under consideration
2019-03-27 · Other
(E)FNAR1 - Annual Return
2016-11-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-17 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-10-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-18 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2011-08-24 · Memorandum & Articles
(E)Special resolution
2011-08-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-31 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-10-19 · Annual Return
(E)Copy of notice of resignation of auditor
2010-04-23 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-05 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-03-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-27 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2008-02-27 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-11-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-10-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-11-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-11 · Director/Secretary Change
(E)Annual return
1996-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-10 · Director/Secretary Change
(E)Annual return
1995-11-14 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-09 · Address Change
(E)Annual return
1994-10-19 · Annual Return
(E)Annual return
1993-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-25 · Director/Secretary Change
(E)Annual return
1992-04-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-30 · Address Change
(E)Annual return
1991-07-18 · Annual Return
(E)FXII - Receiver or manager's abstract
1990-08-31 · Other
(E)Annual return
1990-05-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-16 · Address Change
(E)FVIIB - Notice of situation of register of charges
1990-03-13 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-13 · Other
(E)FVIIIA - Notice of situation of minute books
1990-03-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-28 · Director/Secretary Change
(E)Ordinary resolution
1989-01-22 · Other
(E)FIII - Notice of increase in nominal capital
1989-01-22 · Other
(E)FIB - Return of allotments
1989-01-22 · Other
(E)FX(i) - Return of first directors and secretary
1989-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-01-07 · Other
(E)Notice of registered office and any change thereof
1989-01-07 · Address Change
(E)Memorandum & Articles of Association
1988-10-11 · Memorandum & Articles
(E)Statutory Declaration
1988-10-11 · Other
Certificate of Incorporation
1988-10-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-08-30 | |
| Information sheet re S.745(2)(b) | Other | 2019-05-10 | |
| Information sheet re striking off of this company under consideration | Other | 2019-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-08-24 | |
| (E)Special resolution | Other | 2011-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-19 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-04-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-03-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-27 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-02-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-11 | |
| (E)Annual return | Annual Return | 1996-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-10 | |
| (E)Annual return | Annual Return | 1995-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-09 | |
| (E)Annual return | Annual Return | 1994-10-19 | |
| (E)Annual return | Annual Return | 1993-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-25 | |
| (E)Annual return | Annual Return | 1992-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-30 | |
| (E)Annual return | Annual Return | 1991-07-18 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-08-31 | |
| (E)Annual return | Annual Return | 1990-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-28 | |
| (E)Ordinary resolution | Other | 1989-01-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-22 | |
| (E)FIB - Return of allotments | Other | 1989-01-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-11 | |
| (E)Statutory Declaration | Other | 1988-10-11 | |
| Certificate of Incorporation | Incorporation | 1988-10-11 |
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