PROHAM DEVELOPMENT LIMITED — Filings & Documents (45)
(E)FNAR1 - Annual Return
2025-08-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-15 · Annual Return
(E)FNAR1 - Annual Return
2022-08-29 · Annual Return
(E)FNAR1 - Annual Return
2021-08-12 · Annual Return
(E)Special resolution
2021-06-11 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-06-11 · Memorandum & Articles
(E)Altered Articles of Association
2021-06-11 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-10 · Annual Return
(E)FNAR1 - Annual Return
2019-09-19 · Annual Return
(E)FNAR1 - Annual Return
2018-09-13 · Annual Return
(E)FNAR1 - Annual Return
2017-08-31 · Annual Return
(E)FNAR1 - Annual Return
2016-09-01 · Annual Return
(E)FNAR1 - Annual Return
2015-09-04 · Annual Return
(E)FNAR1 - Annual Return
2014-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-04-08 · Charges
(E)FM1 - Mortgage or charge details
1999-04-08 · Charges
(E)FR1 - Notification of Situation of Registered Office
1998-02-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-10 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-02-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-08-11 · Memorandum & Articles
(E)Declaration of Compliance
1997-08-11 · Other
Certificate of Incorporation
1997-08-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-12 | |
| (E)Special resolution | Other | 2021-06-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-06-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-02-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-08-11 | |
| (E)Declaration of Compliance | Other | 1997-08-11 | |
| Certificate of Incorporation | Incorporation | 1997-08-11 |
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