BUSYLUCK DEVELOPMENT LIMITED — Filings & Documents (90)
(E)FNAR1 - Annual Return
2026-06-06 · Annual Return
(E)FNAR1 - Annual Return
2025-06-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-06 · Annual Return
(E)FNAR1 - Annual Return
2022-06-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-11 · Annual Return
(E)FNAR1 - Annual Return
2020-06-08 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-03-13 · Other
(E)FNAR1 - Annual Return
2019-06-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-22 · Charges
(E)Instrument
2018-01-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-22 · Charges
(E)Instrument
2018-01-22 · Other
(E)FNAR1 - Annual Return
2017-06-27 · Annual Return
(E)FNAR1 - Annual Return
2016-06-28 · Annual Return
(E)FNAR1 - Annual Return
2015-06-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-11-10 · Charges
(E)Instrument
2014-11-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-10-30 · Charges
(E)Instrument
2014-10-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-10-30 · Charges
(E)Instrument
2014-10-30 · Other
(E)Certificate of Registration of Charge
2014-10-30 · Charges
(E)Certificate of Registration of Charge
2014-10-30 · Charges
(E)FNAR1 - Annual Return
2014-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-06-09 · Annual Return
(E)Amended document
2010-04-29 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-06-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-06-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-10-29 · Charges
(E)Certificate of Registration of Charge
2007-10-29 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2007-06-06 · Annual Return
(E)FM1 - Mortgage or charge details
2007-02-01 · Charges
(E)Certificate of Registration of Charge
2007-02-01 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2006-06-13 · Annual Return
(E)FM1 - Mortgage or charge details
2005-10-19 · Charges
(E)Certificate of Registration of Charge
2005-10-19 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2005-06-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-12-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-06 · Annual Return
(E)Memorandum of satisfaction
2000-08-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-07-20 · Charges
(E)Certificate of Registration of Charge
2000-07-20 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-06-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-20 · Director/Secretary Change
(E)Annual return
1997-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-04 · Director/Secretary Change
(E)Annual return
1996-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-07 · Director/Secretary Change
(E)Annual return
1995-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-06-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-09 · Other
(E)Certificate of Registration of Charge
1994-03-09 · Charges
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1993-01-06 · Annual Return
(E)Annual return
1992-02-10 · Annual Return
(E)Annual return
1991-03-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-16 · Other
(E)Certificate of Registration of Charge
1989-10-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-16 · Other
(E)Certificate of Registration of Charge
1989-10-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-15 · Director/Secretary Change
(E)Ordinary resolution
1989-08-15 · Other
(E)FIII - Notice of increase in nominal capital
1989-08-15 · Other
(E)FIB - Return of allotments
1989-08-15 · Other
(E)FX(i) - Return of first directors and secretary
1989-07-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-31 · Address Change
(E)Memorandum & Articles of Association
1989-06-06 · Memorandum & Articles
(E)Statutory Declaration
1989-06-06 · Other
Certificate of Incorporation
1989-06-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-08 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-22 | |
| (E)Instrument | Other | 2018-01-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-22 | |
| (E)Instrument | Other | 2018-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-11-10 | |
| (E)Instrument | Other | 2014-11-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-10-30 | |
| (E)Instrument | Other | 2014-10-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-10-30 | |
| (E)Instrument | Other | 2014-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 2014-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 2014-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-09 | |
| (E)Amended document | Other | 2010-04-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-20 | |
| (E)Annual return | Annual Return | 1997-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-04 | |
| (E)Annual return | Annual Return | 1996-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-07 | |
| (E)Annual return | Annual Return | 1995-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-09 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)Annual return | Annual Return | 1991-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-15 | |
| (E)Ordinary resolution | Other | 1989-08-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-08-15 | |
| (E)FIB - Return of allotments | Other | 1989-08-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-06 | |
| (E)Statutory Declaration | Other | 1989-06-06 | |
| Certificate of Incorporation | Incorporation | 1989-06-06 |
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