TOPHEAD DEVELOPMENT LIMITED — Filings & Documents (72)
(E)FNAR1 - Annual Return
2025-10-27 · Annual Return
(E)FNAR1 - Annual Return
2024-10-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-26 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-25 · Annual Return
(E)FNAR1 - Annual Return
2022-11-10 · Annual Return
(E)FNAR1 - Annual Return
2021-10-25 · Annual Return
(E)FNAR1 - Annual Return
2020-10-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-28 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-04-15 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-25 · Annual Return
(E)FNAR1 - Annual Return
2018-11-12 · Annual Return
(E)FNAR1 - Annual Return
2017-10-30 · Annual Return
(E)FNAR1 - Annual Return
2016-10-31 · Annual Return
(E)FNAR1 - Annual Return
2015-11-16 · Annual Return
(E)FNAR1 - Annual Return
2014-11-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-25 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-11-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-23 · Annual Return
(E)FM1 - Mortgage or charge details
2010-02-09 · Charges
(E)Certificate of Registration of Charge
2010-02-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-11-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-02 · Memorandum & Articles
(E)Amended document
2009-01-22 · Other
(E)FAR1 - Annual return (with a list of members)
2008-10-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-01-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-11-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-20 · Annual Return
(E)Certificate of Registration of Charge
2003-05-10 · Charges
(E)FM1 - Mortgage or charge details
2003-05-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-15 · Annual Return
(E)FSC1 - Return of Allotments
2001-01-22 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-01-18 · Share Related
(E)Ordinary resolution
2001-01-18 · Other
(E)FAR1 - Annual return (with a list of members)
2000-10-20 · Annual Return
(E)FSC1 - Return of Allotments
2000-09-26 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2000-08-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-10-25 · Annual Return
(E)Certificate of Registration of Charge
1999-04-12 · Charges
(E)FM1 - Mortgage or charge details
1999-04-12 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-11-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-04 · Annual Return
(E)Annual return
1996-11-04 · Annual Return
(E)Annual return
1995-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-06 · Other
(E)Annual return
1994-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-06 · Director/Secretary Change
(E)Annual return
1994-02-17 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-17 · Address Change
(E)Memorandum & Articles of Association
1992-10-15 · Memorandum & Articles
(E)Statutory Declaration
1992-10-15 · Other
Certificate of Incorporation
1992-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-04-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-02 | |
| (E)Amended document | Other | 2009-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-01-18 | |
| (E)Ordinary resolution | Other | 2001-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-04 | |
| (E)Annual return | Annual Return | 1996-11-04 | |
| (E)Annual return | Annual Return | 1995-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-06 | |
| (E)Annual return | Annual Return | 1994-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-06 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-15 | |
| (E)Statutory Declaration | Other | 1992-10-15 | |
| Certificate of Incorporation | Incorporation | 1992-10-15 |
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