LARGE DEVELOPMENT LIMITED — Filings & Documents (74)
Information sheet re S.751(3)
2024-09-13 · Other
Information sheet re S.751(1)
2024-05-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-04-18 · Other
(E)FNAR1 - Annual Return
2024-03-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-07 · Annual Return
(E)FNAR1 - Annual Return
2022-02-09 · Annual Return
(E)FNAR1 - Annual Return
2021-02-03 · Annual Return
(E)FNAR1 - Annual Return
2020-02-28 · Annual Return
(E)FNAR1 - Annual Return
2019-03-21 · Annual Return
(E)FNAR1 - Annual Return
2018-02-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-08 · Annual Return
(E)FNAR1 - Annual Return
2016-03-09 · Annual Return
(E)FNAR1 - Annual Return
2015-03-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-13 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2006-06-27 · Memorandum & Articles
(E)Special resolution
2006-06-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-28 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-10-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-25 · Annual Return
(E)Memorandum of satisfaction
1998-11-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-03-04 · Annual Return
(E)Memorandum of satisfaction
1998-01-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-06-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-24 · Other
(E)Ordinary resolution
1997-06-18 · Other
(E)FIB - Return of allotments
1997-06-18 · Other
(E)Certificate of Registration of Charge
1997-04-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-17 · Other
(E)Annual return
1997-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-13 · Director/Secretary Change
(E)FIB - Return of allotments
1997-02-13 · Other
(E)Ordinary resolution
1997-02-13 · Other
(E)Annual return
1996-02-27 · Annual Return
(E)FVIIC - Notice of situation of register of members
1995-10-13 · Other
(E)FVIIB - Notice of situation of register of charges
1995-10-13 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-13 · Other
(E)Annual return
1995-10-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-20 · Other
(E)Certificate of Registration of Charge
1994-04-20 · Charges
(E)FX(i) - Return of first directors and secretary
1994-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-28 · Address Change
(E)Memorandum & Articles of Association
1994-02-03 · Memorandum & Articles
(E)Statutory Declaration
1994-02-03 · Other
Certificate of Incorporation
1994-02-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-09-13 | |
| Information sheet re S.751(1) | Other | 2024-05-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-06-27 | |
| (E)Special resolution | Other | 2006-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-24 | |
| (E)Ordinary resolution | Other | 1997-06-18 | |
| (E)FIB - Return of allotments | Other | 1997-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-17 | |
| (E)Annual return | Annual Return | 1997-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-13 | |
| (E)FIB - Return of allotments | Other | 1997-02-13 | |
| (E)Ordinary resolution | Other | 1997-02-13 | |
| (E)Annual return | Annual Return | 1996-02-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-13 | |
| (E)Annual return | Annual Return | 1995-10-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-02-03 | |
| (E)Statutory Declaration | Other | 1994-02-03 | |
| Certificate of Incorporation | Incorporation | 1994-02-03 |
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