CHIEF WODEN DEVELOPMENT LIMITED — Filings & Documents (55)
Information sheet re S.751(3)
2023-05-05 · Other
Information sheet re S.751(1)
2023-01-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-12-20 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-09-02 · Memorandum & Articles
(E)Altered Articles of Association
2022-09-02 · Memorandum & Articles
(E)Special resolution
2022-09-02 · Other
(E)FNAR1 - Annual Return
2022-08-19 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2022-07-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-05 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2019-10-15 · Other
(E)FNAR1 - Annual Return
2019-08-21 · Annual Return
(E)FNAR1 - Annual Return
2018-08-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-21 · Annual Return
(E)FNAR1 - Annual Return
2016-08-26 · Annual Return
(E)FNAR1 - Annual Return
2015-08-27 · Annual Return
(E)FNAR1 - Annual Return
2014-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-09-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-26 · Annual Return
(E)Annual return
1996-09-16 · Annual Return
(E)Annual return
1995-08-30 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-01 · Address Change
(E)Notice of registered office and any change thereof
1993-10-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-09-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-13 · Address Change
(E)Memorandum & Articles of Association
1993-08-19 · Memorandum & Articles
(E)Statutory Declaration
1993-08-19 · Other
Certificate of Incorporation
1993-08-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-05-05 | |
| Information sheet re S.751(1) | Other | 2023-01-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-12-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-09-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-09-02 | |
| (E)Special resolution | Other | 2022-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-19 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2022-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-05 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-26 | |
| (E)Annual return | Annual Return | 1996-09-16 | |
| (E)Annual return | Annual Return | 1995-08-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-19 | |
| (E)Statutory Declaration | Other | 1993-08-19 | |
| Certificate of Incorporation | Incorporation | 1993-08-19 |
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