BEST FIELD DEVELOPMENT LIMITED — Filings & Documents (85)
Information sheet re discontinuation of striking off due to objection received
2024-05-21 · Other
Information sheet re S.744(3)
2024-03-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-29 · Annual Return
(E)FNAR1 - Annual Return
2020-01-03 · Annual Return
(E)FNAR1 - Annual Return
2018-12-05 · Annual Return
(E)FNAR1 - Annual Return
2017-11-28 · Annual Return
(E)FNAR1 - Annual Return
2016-11-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-06 · Annual Return
(E)FNAR1 - Annual Return
2014-12-31 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-12-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-06 · Annual Return
(E)Amended document
2011-11-10 · Other
(E)FAR1 - Annual return (with a list of members)
2011-01-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-05-11 · Other
(C)FAR3 - Annual Return - Certificate of no change
2005-11-26 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-12-14 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2003-12-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2002-12-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2001-11-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2001-06-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-07 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-18 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-02-19 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-10-18 · Address Change
(E)Memorandum of satisfaction
1997-02-24 · Memorandum & Articles
(E)Annual return
1996-11-26 · Annual Return
(E)Resignation letter from directors or secretaries
1996-05-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-23 · Director/Secretary Change
(E)Annual return
1995-11-28 · Annual Return
(E)Memorandum of satisfaction
1995-09-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-09-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-01-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-26 · Other
(E)Notice of registered office and any change thereof
1995-01-24 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-04 · Other
(E)Certificate of Registration of Charge
1994-11-04 · Charges
(E)Memorandum of satisfaction
1994-05-06 · Memorandum & Articles
(E)Annual return
1994-02-25 · Annual Return
(E)Ordinary resolution
1993-08-06 · Other
(E)FIB - Return of allotments
1993-08-06 · Other
(E)Resignation letter from directors or secretaries
1993-07-30 · Other
(E)Resignation letter from directors or secretaries
1993-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-30 · Director/Secretary Change
(E)Court order
1993-07-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-12 · Other
(E)Court order under s.86
1993-07-12 · Other
(E)Annual return
1993-01-20 · Annual Return
(E)Memorandum of satisfaction
1992-10-30 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-07-23 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-16 · Other
(E)Certificate of Registration of Charge
1992-04-16 · Charges
(E)FIXA - Notice of resignation of director or secretary
1992-03-06 · Other
(E)FX(i) - Return of first directors and secretary
1992-02-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-17 · Address Change
(E)Notice of registered office and any change thereof
1991-12-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-12-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-11-26 · Memorandum & Articles
(E)Statutory Declaration
1991-11-26 · Other
Certificate of Incorporation
1991-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2024-05-21 | |
| Information sheet re S.744(3) | Other | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-06 | |
| (E)Amended document | Other | 2011-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-05-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-19 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-24 | |
| (E)Annual return | Annual Return | 1996-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-23 | |
| (E)Annual return | Annual Return | 1995-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-06 | |
| (E)Annual return | Annual Return | 1994-02-25 | |
| (E)Ordinary resolution | Other | 1993-08-06 | |
| (E)FIB - Return of allotments | Other | 1993-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-30 | |
| (E)Court order | Other | 1993-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-12 | |
| (E)Court order under s.86 | Other | 1993-07-12 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-26 | |
| (E)Statutory Declaration | Other | 1991-11-26 | |
| Certificate of Incorporation | Incorporation | 1991-11-26 |
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