HANSON DEVELOPMENT LIMITED — Filings & Documents (33)
Information sheet re S.291AA(9)
2011-03-11 · Other
(E)FAR1 - Annual return (with a list of members)
2010-11-26 · Annual Return
Information sheet re S.291AA(7)
2010-11-12 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-10-27 · Other
(E)FSC5 - Return of particulars of a contract relating to share allotment
2010-09-10 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-09-10 · Share Related
(E)FSC1 - Return of Allotments
2010-09-10 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-01 · Annual Return
(E)Copy of notice of resignation of auditor
2008-04-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-07-09 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-12-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-11-30 · Annual Return
(E)FM1 - Mortgage or charge details
2005-03-03 · Charges
(E)FM1 - Mortgage or charge details
2005-03-03 · Charges
(E)Certificate of Registration of Charge
2005-03-03 · Charges
(E)Certificate of Registration of Charge
2005-03-03 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-02-23 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-02-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-02-23 · Share Related
(E)Statement of Compliance on Incorporation of a Company
2004-11-26 · Incorporation
(E)Memorandum & Articles of Association
2004-11-26 · Memorandum & Articles
Certificate of Incorporation
2004-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-26 | |
| Information sheet re S.291AA(7) | Other | 2010-11-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-10-27 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2010-09-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-09-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-01 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-02-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-02-23 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-11-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-11-26 | |
| Certificate of Incorporation | Incorporation | 2004-11-26 |
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