HAZELDALE DEVELOPMENT LIMITED — Filings & Documents (45)
Information sheet re S.751(3)
2024-05-24 · Other
Information sheet re S.751(1)
2024-01-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-01-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-11 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2016-10-31 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-17 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-12 · Address Change
(E)FNAR1 - Annual Return
2016-05-12 · Annual Return
(E)FNAR1 - Annual Return
2014-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-15 · 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)
2009-11-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-14 · Annual Return
(E)Certificate of Registration of Charge
2001-10-19 · Charges
(E)FM1 - Mortgage or charge details
2001-10-19 · Charges
(E)Memorandum of satisfaction
2001-10-19 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-11-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-14 · Annual Return
(E)Annual return
1996-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-05 · Other
(E)Resignation letter from directors or secretaries
1996-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-05 · Address Change
(E)Certificate of Registration of Charge
1995-02-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-10 · Other
(E)Notice of registered office and any change thereof
1994-12-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-12-08 · Other
(E)Memorandum & Articles of Association
1994-10-04 · Memorandum & Articles
(E)Statutory Declaration
1994-10-04 · Other
Certificate of Incorporation
1994-10-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-05-24 | |
| Information sheet re S.751(1) | Other | 2024-01-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-11 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-10-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-15 | |
| (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 | 2009-11-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-14 | |
| (E)Annual return | Annual Return | 1996-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-10-04 | |
| (E)Statutory Declaration | Other | 1994-10-04 | |
| Certificate of Incorporation | Incorporation | 1994-10-04 |
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