COLEUS DEVELOPMENT LIMITED — Filings & Documents (97)
Information sheet re S.291AA(9)
2011-10-28 · Other
Information sheet re S.291AA(7)
2011-06-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-06-10 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-29 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-22 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2008-12-09 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-08 · Director/Secretary Change
(E)Special resolution
2008-12-03 · Other
(E)Copy of notice of resignation of auditor
2008-09-01 · Other
(E)FAR1 - Annual return (with a list of members)
2008-05-22 · Annual Return
(E)FM1 - Mortgage or charge details
2008-04-02 · Charges
(E)Certificate of Registration of Charge
2008-04-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-05-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-05-23 · Annual Return
(E)FM1 - Mortgage or charge details
2006-03-03 · Charges
(E)Certificate of Registration of Charge
2006-03-03 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-10-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-02 · Annual Return
(E)FM1 - Mortgage or charge details
2005-05-28 · Charges
(E)Certificate of Registration of Charge
2005-05-28 · Charges
(E)FM1 - Mortgage or charge details
2005-05-27 · Charges
(E)Certificate of Registration of Charge
2005-05-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-05-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-06 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-06-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-05-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-06-04 · Annual Return
(E)Memorandum of satisfaction
2001-05-12 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-03-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-02-13 · Charges
(E)FM1 - Mortgage or charge details
2001-02-13 · Charges
(E)FR1 - Notification of Situation of Registered Office
2000-08-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-05-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-22 · Address Change
(E)Certificate of Registration of Charge
1999-09-07 · Charges
(E)FM1 - Mortgage or charge details
1999-09-07 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-06-07 · Annual Return
(E)FM1 - Mortgage or charge details
1999-05-26 · Charges
(E)Certificate of Registration of Charge
1999-05-26 · Charges
(E)Amended document
1998-12-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-18 · Other
(E)Resignation letter from directors or secretaries
1998-11-18 · Other
(E)Resignation letter from directors or secretaries
1998-11-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-15 · Annual Return
(E)Resignation letter from directors or secretaries
1997-09-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-30 · Director/Secretary Change
(E)Annual return
1997-06-13 · Annual Return
(E)Annual return
1996-06-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-01 · Other
(E)Certificate of Registration of Charge
1996-05-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-19 · Director/Secretary Change
(E)Annual return
1995-06-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-24 · Other
(E)Certificate of Registration of Charge
1994-06-24 · Charges
(E)Memorandum of satisfaction
1994-06-17 · Memorandum & Articles
(E)Special resolution
1994-06-08 · Other
(E)Annual return
1994-01-31 · Annual Return
(E)Annual return
1993-05-19 · Annual Return
(E)FIB - Return of allotments
1992-08-24 · Other
(E)Ordinary resolution
1992-08-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-02 · Address Change
(E)Memorandum of satisfaction
1992-06-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-06 · Other
(E)Certificate of Registration of Charge
1992-04-06 · Charges
(E)Annual return
1992-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-24 · Director/Secretary Change
(E)Annual return
1991-02-08 · Annual Return
(E)Memorandum of satisfaction
1990-07-03 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1990-05-18 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-02 · Other
(E)Certificate of Registration of Charge
1990-04-02 · Charges
(E)Annual return
1990-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-06 · Other
(E)Certificate of Registration of Charge
1989-09-06 · Charges
(E)FX(i) - Return of first directors and secretary
1989-07-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-25 · Address Change
(E)Memorandum & Articles of Association
1989-05-05 · Memorandum & Articles
(E)Statutory Declaration
1989-05-05 · Other
Certificate of Incorporation
1989-05-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-10-28 | |
| Information sheet re S.291AA(7) | Other | 2011-06-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-12-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-08 | |
| (E)Special resolution | Other | 2008-12-03 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-26 | |
| (E)Amended document | Other | 1998-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-30 | |
| (E)Annual return | Annual Return | 1997-06-13 | |
| (E)Annual return | Annual Return | 1996-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-19 | |
| (E)Annual return | Annual Return | 1995-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-17 | |
| (E)Special resolution | Other | 1994-06-08 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)Annual return | Annual Return | 1993-05-19 | |
| (E)FIB - Return of allotments | Other | 1992-08-24 | |
| (E)Ordinary resolution | Other | 1992-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-06 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-24 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-02 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-05 | |
| (E)Statutory Declaration | Other | 1989-05-05 | |
| Certificate of Incorporation | Incorporation | 1989-05-05 |
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