H & B DEVELOPMENT LIMITED — Filings & Documents (77)
Information sheet re S.746(2)
2015-06-26 · Other
Information sheet re S.744(3)
2015-02-06 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-07-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-11 · Annual Return
(E)Special resolution
2004-10-05 · Other
(E)Reprint of Memorandum & Articles of Association
2004-10-05 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-15 · Annual Return
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2004-04-08 · Charges
(E)Notice of mortgagee going into possession
2004-01-10 · Charges
(E)Notice of mortgagee going out of possession
2003-10-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-06-19 · Annual Return
(E)Notice of mortgagee going into possession
2003-06-02 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-12 · Annual Return
(E)Memorandum of satisfaction
2001-10-17 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-10 · Annual Return
(E)Memorandum of satisfaction
2000-12-23 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-27 · Director/Secretary Change
(E)Notice of transfer of mortgage
2000-10-11 · Other
(E)FAR1 - Annual return (with a list of members)
2000-07-05 · Annual Return
(E)Memorandum of satisfaction
1999-08-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-07-16 · Charges
(E)FM1 - Mortgage or charge details
1999-07-16 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-06-08 · Annual Return
(E)Memorandum of satisfaction
1998-08-20 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-06-11 · Annual Return
(E)Memorandum of satisfaction
1998-05-22 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-09-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-07-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-20 · Other
(E)Certificate of Registration of Charge
1997-06-20 · Charges
(E)Certificate of Registration of Charge
1997-06-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-17 · Other
(E)Certificate of Registration of Charge
1997-06-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-11 · Other
(E)Certificate of Registration of Charge
1996-10-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-15 · Other
(E)Certificate of Registration of Charge
1996-10-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-08 · Other
(E)FIB - Return of allotments
1996-09-23 · Other
(E)Ordinary resolution
1996-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-23 · Director/Secretary Change
(E)Annual return
1996-06-12 · Annual Return
(E)Memorandum of satisfaction
1996-05-15 · Memorandum & Articles
(E)Annual return
1995-07-06 · Annual Return
(E)Annual return
1994-07-04 · Annual Return
(E)Annual return
1993-11-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-03 · Other
(E)Certificate of Registration of Charge
1993-07-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-15 · Other
(E)Certificate of Registration of Charge
1993-04-15 · Charges
(E)Notice of registered office and any change thereof
1993-01-04 · Address Change
(E)Annual return
1993-01-04 · Annual Return
(E)Memorandum of satisfaction
1992-10-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-28 · Other
(E)Certificate of Registration of Charge
1992-08-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-29 · Other
(E)Certificate of Registration of Charge
1992-05-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-28 · Other
(E)Certificate of Registration of Charge
1992-05-28 · Charges
(E)Annual return
1992-01-10 · Annual Return
(E)Annual return
1990-12-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-12 · Other
(E)Certificate of Registration of Charge
1990-12-12 · Charges
(E)FX(i) - Return of first directors and secretary
1990-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-01-06 · Other
(E)Notice of registered office and any change thereof
1990-01-06 · 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 |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-06-26 | |
| Information sheet re S.744(3) | Other | 2015-02-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-11 | |
| (E)Special resolution | Other | 2004-10-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-15 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2004-04-08 | |
| (E)Notice of mortgagee going into possession | Charges | 2004-01-10 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-19 | |
| (E)Notice of mortgagee going into possession | Charges | 2003-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-27 | |
| (E)Notice of transfer of mortgage | Other | 2000-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-08 | |
| (E)FIB - Return of allotments | Other | 1996-09-23 | |
| (E)Ordinary resolution | Other | 1996-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-23 | |
| (E)Annual return | Annual Return | 1996-06-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-15 | |
| (E)Annual return | Annual Return | 1995-07-06 | |
| (E)Annual return | Annual Return | 1994-07-04 | |
| (E)Annual return | Annual Return | 1993-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-04 | |
| (E)Annual return | Annual Return | 1993-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-28 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)Annual return | Annual Return | 1990-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-06 | |
| (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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