CHARTER FRIEND DEVELOPMENT LIMITED — Filings & Documents (67)
(E)Final statement of accounts
2012-09-11 · Other
(E)Return of final meeting
2012-09-11 · Other
(E)FW1 - Certificate of solvency
2012-05-24 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-05-24 · Winding Up
(E)Special Resolution (Winding Up)
2012-05-24 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2011-08-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-08-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-08-07 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-08-11 · Other
(E)FAR1 - Annual return (with a list of members)
2008-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-10 · Annual Return
(E)Special resolution
2007-02-16 · Other
(E)Special resolution
2007-02-16 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2007-02-16 · Share Related
(E)Special resolution
2007-02-16 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2007-02-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-08-12 · Annual Return
(E)FM1 - Mortgage or charge details
2006-05-19 · Charges
(E)Certificate of Registration of Charge
2006-05-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-29 · Annual Return
(E)Memorandum of satisfaction
2001-12-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-10 · Annual Return
(E)Memorandum of satisfaction
2000-01-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-08-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-04 · Annual Return
(E)Annual return
1996-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-05 · Director/Secretary Change
(E)Annual return
1995-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-01-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-01-14 · Other
(E)Annual return
1992-12-14 · Annual Return
(E)Ordinary resolution
1992-01-07 · Other
(E)FIII - Notice of increase in nominal capital
1992-01-07 · Other
(E)FIB - Return of allotments
1992-01-07 · Other
(E)Ordinary resolution
1992-01-07 · Other
(E)Notice filed under s.54
1992-01-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-22 · Other
(E)Certificate of Registration of Charge
1991-10-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-22 · Other
(E)Certificate of Registration of Charge
1991-10-22 · Charges
(E)FIXA - Notice of resignation of director or secretary
1991-08-28 · Other
(E)FX(i) - Return of first directors and secretary
1991-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-07-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-17 · Address Change
(E)Memorandum & Articles of Association
1991-07-02 · Memorandum & Articles
(E)Statutory Declaration
1991-07-02 · Other
Certificate of Incorporation
1991-07-02 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2012-09-11 | |
| (E)Return of final meeting | Other | 2012-09-11 | |
| (E)FW1 - Certificate of solvency | Other | 2012-05-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-05-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-10 | |
| (E)Special resolution | Other | 2007-02-16 | |
| (E)Special resolution | Other | 2007-02-16 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2007-02-16 | |
| (E)Special resolution | Other | 2007-02-16 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2007-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-04 | |
| (E)Annual return | Annual Return | 1996-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-05 | |
| (E)Annual return | Annual Return | 1995-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-14 | |
| (E)Annual return | Annual Return | 1992-12-14 | |
| (E)Ordinary resolution | Other | 1992-01-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-01-07 | |
| (E)FIB - Return of allotments | Other | 1992-01-07 | |
| (E)Ordinary resolution | Other | 1992-01-07 | |
| (E)Notice filed under s.54 | Other | 1992-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-02 | |
| (E)Statutory Declaration | Other | 1991-07-02 | |
| Certificate of Incorporation | Incorporation | 1991-07-02 | |
| (E)Special resolution | Other |
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