PERFECT HONEST DEVELOPMENT LIMITED — Filings & Documents (47)
Information sheet re S.746(2)
2021-03-05 · Other
Information sheet re S.745(2)(b)
2020-11-06 · Other
Information sheet re striking off of this company under consideration
2020-09-24 · Other
(E)FM1 - Mortgage or charge details
2014-01-09 · Charges
(E)Certificate of Registration of Charge
2014-01-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-12 · Annual Return
(E)FM1 - Mortgage or charge details
2012-05-11 · Charges
(E)Certificate of Registration of Charge
2012-05-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-26 · Annual Return
(E)FM1 - Mortgage or charge details
2005-09-27 · Charges
(E)Certificate of Registration of Charge
2005-09-27 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-06-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-11-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-17 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-11-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-11-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-05 · Annual Return
(E)Annual return
1996-11-08 · Annual Return
(E)Annual return
1996-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-22 · Address Change
(E)Annual return
1994-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-21 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-05-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-04 · Director/Secretary Change
(E)FIB - Return of allotments
1993-01-04 · Other
(E)Memorandum & Articles of Association
1992-10-01 · Memorandum & Articles
(E)Statutory Declaration
1992-10-01 · Other
Certificate of Incorporation
1992-10-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-03-05 | |
| Information sheet re S.745(2)(b) | Other | 2020-11-06 | |
| Information sheet re striking off of this company under consideration | Other | 2020-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-05 | |
| (E)Annual return | Annual Return | 1996-11-08 | |
| (E)Annual return | Annual Return | 1996-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-22 | |
| (E)Annual return | Annual Return | 1994-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-21 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-04 | |
| (E)FIB - Return of allotments | Other | 1993-01-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-01 | |
| (E)Statutory Declaration | Other | 1992-10-01 | |
| Certificate of Incorporation | Incorporation | 1992-10-01 |
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