BONDFIELD DEVELOPMENT LIMITED — Filings & Documents (69)
Information sheet re S.746(2)
2021-08-20 · Other
Information sheet re S.745(2)(b)
2021-04-30 · Other
Information sheet re striking off of this company under consideration
2021-03-15 · Other
(E)FNAR1 - Annual Return
2016-01-21 · Annual Return
(E)FNAR1 - Annual Return
2015-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-12 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-08-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-01-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-03 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-12-09 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-07-18 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-06-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-08 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-11-05 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-02 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-02-17 · Charges
(E)FM1 - Mortgage or charge details
2001-02-17 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-15 · Annual Return
(E)Certificate of Registration of Charge
2000-12-07 · Charges
(E)FM1 - Mortgage or charge details
2000-12-07 · Charges
(E)Amended document
2000-11-13 · Other
(E)FM1 - Mortgage or charge details
2000-08-01 · Charges
(E)Certificate of Registration of Charge
2000-08-01 · Charges
(E)Special resolution
2000-06-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-24 · Annual Return
(E)Memorandum of satisfaction
1998-04-22 · Memorandum & Articles
(E)Court order under s.86
1998-04-14 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-09 · Annual Return
(E)Memorandum of satisfaction
1997-01-13 · Memorandum & Articles
(E)Annual return
1996-12-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-29 · Other
(E)Certificate of Registration of Charge
1996-02-29 · Charges
(E)Special resolution
1996-02-14 · Other
(E)Annual return
1995-12-13 · Annual Return
(E)Certificate of Registration of Charge
1995-04-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-24 · Other
(E)Annual return
1995-02-24 · Annual Return
(E)Annual return
1995-02-24 · Annual Return
(E)FIB - Return of allotments
1993-03-30 · Other
(E)Notice of registered office and any change thereof
1993-03-30 · Address Change
(E)Special resolution
1993-03-30 · Other
(E)FX(i) - Return of first directors and secretary
1993-03-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-12-10 · Memorandum & Articles
(E)Statutory Declaration
1992-12-10 · Other
Certificate of Incorporation
1992-12-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-08-20 | |
| Information sheet re S.745(2)(b) | Other | 2021-04-30 | |
| Information sheet re striking off of this company under consideration | Other | 2021-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-07 | |
| (E)Amended document | Other | 2000-11-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-01 | |
| (E)Special resolution | Other | 2000-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-22 | |
| (E)Court order under s.86 | Other | 1998-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-13 | |
| (E)Annual return | Annual Return | 1996-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-29 | |
| (E)Special resolution | Other | 1996-02-14 | |
| (E)Annual return | Annual Return | 1995-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-24 | |
| (E)Annual return | Annual Return | 1995-02-24 | |
| (E)Annual return | Annual Return | 1995-02-24 | |
| (E)FIB - Return of allotments | Other | 1993-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-30 | |
| (E)Special resolution | Other | 1993-03-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-10 | |
| (E)Statutory Declaration | Other | 1992-12-10 | |
| Certificate of Incorporation | Incorporation | 1992-12-10 |
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