BONFIELD DEVELOPMENT LIMITED — Filings & Documents (34)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Dormant Company)
2006-06-06 · Other
(E)FAR1 - Annual return (with a list of members)
2006-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-06 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2002-10-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-02-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-31 · Address Change
(E)Annual return
1997-01-24 · Annual Return
(E)Annual return
1996-01-26 · Annual Return
(E)Annual return
1995-02-06 · Annual Return
(E)Annual return
1994-05-20 · Annual Return
(E)Annual return
1993-12-16 · Annual Return
(E)Annual return
1993-11-23 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-03-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-07-01 · Annual Return
(E)Annual return
1990-07-30 · Annual Return
(E)Annual return
1990-07-05 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-03-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-22 · Address Change
(E)Notice of registered office and any change thereof
1989-03-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-03-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-01-24 · Memorandum & Articles
(E)Statutory Declaration
1989-01-24 · Other
Certificate of Incorporation
1989-01-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2006-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-06 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-31 | |
| (E)Annual return | Annual Return | 1997-01-24 | |
| (E)Annual return | Annual Return | 1996-01-26 | |
| (E)Annual return | Annual Return | 1995-02-06 | |
| (E)Annual return | Annual Return | 1994-05-20 | |
| (E)Annual return | Annual Return | 1993-12-16 | |
| (E)Annual return | Annual Return | 1993-11-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-01 | |
| (E)Annual return | Annual Return | 1990-07-30 | |
| (E)Annual return | Annual Return | 1990-07-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-24 | |
| (E)Statutory Declaration | Other | 1989-01-24 | |
| Certificate of Incorporation | Incorporation | 1989-01-24 |
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