CHARMLANE DEVELOPMENT LIMITED — Filings & Documents (52)
Information sheet re S.746(2)
2024-03-08 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.745(2)(b)
2023-11-10 · Other
Information sheet re striking off of this company under consideration
2023-09-21 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-30 · Annual Return
(E)Amended document
2021-03-10 · Other
(E)FNAR1 - Annual Return
2021-03-10 · Annual Return
(E)FNAR1 - Annual Return
2021-03-10 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-03-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-08 · Address Change
(E)FNAR1 - Annual Return
2021-03-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-04 · Annual Return
(E)FNAR1 - Annual Return
2016-08-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-08 · Annual Return
(E)FNAR1 - Annual Return
2014-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-17 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2012-09-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-19 · Address Change
(E)FR2 - Notification of Location of Registers
2009-03-19 · Other
(C)FAR3 - Annual Return - Certificate of no change
2006-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-16 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-09-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-09-23 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-09-23 · Address Change
(E)FSC1 - Return of Allotments
1997-09-23 · Share Related
(E)Declaration of Compliance
1997-06-23 · Other
(E)Memorandum & Articles of Association
1997-06-23 · Memorandum & Articles
Certificate of Incorporation
1997-06-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-03-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.745(2)(b) | Other | 2023-11-10 | |
| Information sheet re striking off of this company under consideration | Other | 2023-09-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-30 | |
| (E)Amended document | Other | 2021-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-03-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-03-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-23 | |
| (E)Declaration of Compliance | Other | 1997-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-06-23 | |
| Certificate of Incorporation | Incorporation | 1997-06-23 |
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