MAY PINE DEVELOPMENT LIMITED — Filings & Documents (111)
Page 1 of 2
Information sheet re S.751(3)
2021-12-10 · Other
(E)FNAR1 - Annual Return
2021-10-06 · Annual Return
Information sheet re S.751(1)
2021-08-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-07-14 · Other
(E)FNAR1 - Annual Return
2020-09-30 · Annual Return
(E)FNAR1 - Annual Return
2019-10-02 · Annual Return
(E)FNAR1 - Annual Return
2018-09-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-08-13 · Other
(E)FNAR1 - Annual Return
2017-10-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-08 · Address Change
(E)FNAR1 - Annual Return
2016-10-03 · Annual Return
(E)FNAR1 - Annual Return
2015-11-04 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-03-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-10-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-25 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-10-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-11 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-06-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-10-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-09-28 · Annual Return
(E)Certificate of Registration of Charge
2004-09-03 · Charges
(E)FM1 - Mortgage or charge details
2004-09-03 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-09 · Annual Return
(E)Memorandum of satisfaction
2003-09-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-16 · Annual Return
(E)Memorandum of satisfaction
2000-12-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-09-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-08-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-04 · Annual Return
(E)Memorandum of satisfaction
1999-08-19 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-05 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-12-23 · Share Related
(E)FSC1 - Return of Allotments
1998-12-23 · Share Related
(E)Ordinary resolution
1998-12-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-05 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-09-21 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-09-12 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-06-10 · Share Related
(E)Ordinary resolution
1998-06-10 · Other
(E)FSC1 - Return of Allotments
1998-06-10 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-10 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-04-21 · Charges
(E)FM1 - Mortgage or charge details
1998-04-21 · Charges
(E)FIXA - Notice of resignation of director or secretary
1998-04-09 · Other
(E)Memorandum of satisfaction
1997-12-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-10-31 · Annual Return
(E)Annual return
1996-10-14 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-10-14 · Other
(E)FVIIC - Notice of situation of register of members
1996-10-14 · Other
(E)FVIIIA - Notice of situation of minute books
1996-10-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-21 · Director/Secretary Change
(E)Annual return
1995-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-07 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-11-07 · Other
(E)FVIIC - Notice of situation of register of members
1995-11-07 · Other
(E)FVIIIA - Notice of situation of minute books
1995-11-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-30 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-06-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-06-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-02-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-28 · Other
(E)Memorandum of satisfaction
1994-11-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-07 · Other
(E)Annual return
1994-10-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-01 · Other
(E)Certificate of Registration of Charge
1994-07-01 · Charges
(E)Certificate of Registration of Charge
1994-01-07 · Charges
(E)Annual return
1994-01-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-06 | |
| Information sheet re S.751(1) | Other | 2021-08-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-03-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-08-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-12-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-23 | |
| (E)Ordinary resolution | Other | 1998-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-06-10 | |
| (E)Ordinary resolution | Other | 1998-06-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-31 | |
| (E)Annual return | Annual Return | 1996-10-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-10-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-10-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-10-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-21 | |
| (E)Annual return | Annual Return | 1995-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-11-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-07 | |
| (E)Annual return | Annual Return | 1994-10-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-07 | |
| (E)Annual return | Annual Return | 1994-01-06 |
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