DARWELL DEVELOPMENT LIMITED — Filings & Documents (75)
Information sheet re S.746(2)
2015-10-09 · Other
Information sheet re S.744(3)
2015-06-05 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-06 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-08-09 · Annual Return
(E)Amended document
2011-06-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-08-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-25 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2009-08-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-04 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-03 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2008-08-04 · Annual Return
(E)FM1 - Mortgage or charge details
2008-02-06 · Charges
(E)Certificate of Registration of Charge
2008-02-06 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2007-08-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-06-25 · Charges
(E)Certificate of Registration of Charge
2007-06-25 · Charges
(E)Special resolution
2007-06-12 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-08-02 · Annual Return
(E)FM1 - Mortgage or charge details
2006-08-02 · Charges
(E)Certificate of Registration of Charge
2006-08-02 · Charges
(E)Special resolution
2006-07-05 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-08-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-08-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-09-12 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-05-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-03 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-01-20 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-09-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-15 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-15 · Other
(E)FVIIIA - Notice of situation of minute books
1997-04-15 · Other
(E)FVIIB - Notice of situation of register of charges
1997-04-15 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-15 · Other
(E)Annual return
1996-08-27 · Annual Return
(E)Annual return
1995-08-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-29 · Director/Secretary Change
(E)Annual return
1994-03-02 · Annual Return
(E)Annual return
1993-03-10 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-08 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-08 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-08 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-01-16 · Other
(E)FX(i) - Return of first directors and secretary
1992-01-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-16 · Address Change
(E)FIB - Return of allotments
1992-01-16 · Other
(E)FX(i) - Return of first directors and secretary
1991-08-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-08-01 · Memorandum & Articles
(E)Statutory Declaration
1991-08-01 · Other
Certificate of Incorporation
1991-08-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-10-09 | |
| Information sheet re S.744(3) | Other | 2015-06-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-09 | |
| (E)Amended document | Other | 2011-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-25 | |
| (E)Special resolution | Other | 2007-06-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-02 | |
| (E)Special resolution | Other | 2006-07-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-15 | |
| (E)Annual return | Annual Return | 1996-08-27 | |
| (E)Annual return | Annual Return | 1995-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-29 | |
| (E)Annual return | Annual Return | 1994-03-02 | |
| (E)Annual return | Annual Return | 1993-03-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-16 | |
| (E)FIB - Return of allotments | Other | 1992-01-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-01 | |
| (E)Statutory Declaration | Other | 1991-08-01 | |
| Certificate of Incorporation | Incorporation | 1991-08-01 |
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