HERALD DEVELOPMENT LIMITED — Filings & Documents (96)
(E)Special resolution
2004-06-04 · Other
(E)Return of final meeting
2004-06-04 · Other
(E)Final statement of accounts
2004-06-04 · Other
(E)FR2 - Notification of Location of Registers
2004-01-20 · Other
(E)Ordinary and special resolution
2003-06-17 · Other
(E)Notice of appointment of liquidators
2003-06-17 · Other
(E)Declaration of solvency
2003-05-28 · Other
(E)FAR1 - Annual return (without a list of members)
2003-05-27 · Annual Return
(E)Memorandum of satisfaction
2002-09-04 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-05-15 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-11-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-11-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-05-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-11 · Annual Return
(E)Annual return
1997-05-20 · Annual Return
(E)Annual return
1996-05-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-27 · Other
(E)Certificate of Registration of Charge
1996-01-27 · Charges
(E)Annual return
1995-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-15 · Other
(E)Annual return
1994-04-08 · Annual Return
(E)Annual return
1993-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-30 · Director/Secretary Change
(E)Annual return
1992-03-21 · Annual Return
(E)Annual return
1991-02-09 · Annual Return
(E)Annual return
1990-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-03-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-02 · Director/Secretary Change
(E)Annual return
1989-01-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-20 · Other
(E)Certificate of Registration of Charge
1988-12-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-22 · Director/Secretary Change
(E)Annual return
1988-01-21 · Annual Return
(E)Annual return
1987-01-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-10 · Other
(E)Certificate of Registration of Charge
1986-03-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-08 · Director/Secretary Change
(E)Annual return
1986-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-02 · Director/Secretary Change
(E)Annual return
1984-12-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-04 · Other
(E)Certificate of Registration of Charge
1984-10-04 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-16 · Other
(E)Statutory Declaration
1984-01-04 · Other
(E)Annual return
1984-01-04 · Annual Return
(E)Annual return
1984-01-04 · Annual Return
(E)Annual return
1983-01-14 · Annual Return
(E)Annual return
1982-01-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-06-01 · Other
(E)Certificate of Registration of Charge
1981-06-01 · Charges
(E)Annual return
1981-01-26 · Annual Return
(E)Annual return
1980-01-17 · Annual Return
(E)Annual return
1979-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-07-20 · Other
(E)Certificate of Registration of Charge
1978-07-20 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-04 · Other
(E)Annual return
1977-12-31 · Annual Return
(E)Annual return
1977-01-07 · Annual Return
(E)Annual return
1976-01-05 · Annual Return
(E)Annual return
1975-01-17 · Annual Return
(E)Annual return
1974-01-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-06-28 · Other
(E)Annual return
1973-02-08 · Annual Return
(E)Memorandum of satisfaction
1972-09-13 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1972-05-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-02-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-01-20 · Other
(E)Annual return
1972-01-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1971-07-23 · Other
(E)Certificate of Registration of Charge
1971-07-23 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1971-03-27 · Other
(E)Annual return
1970-09-17 · Annual Return
(E)Special resolution
1970-03-29 · Other
(E)FIB - Return of allotments
1970-03-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1970-03-18 · Other
(E)Certificate of Registration of Charge
1970-03-18 · Charges
(E)Annual return
1969-11-10 · Annual Return
(E)Annual return
1969-05-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-03-11 · Other
(E)Notice of registered office and any change thereof
1969-02-28 · Address Change
(E)Special resolution
1968-08-23 · Other
Certificate of Incorporation on Change of Name
1968-08-23 · Name Change
(E)Annual return
1968-02-12 · Annual Return
(E)Annual return
1967-02-02 · Annual Return
(E)Annual return
1966-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1966-01-28 · Other
(E)Annual return
1965-02-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1965-02-06 · Other
(E)Notice of registered office and any change thereof
1964-08-11 · Address Change
(E)Memorandum & Articles of Association
1964-05-11 · Memorandum & Articles
(E)Statutory Declaration
1964-05-11 · Other
Certificate of Incorporation
1964-05-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2004-06-04 | |
| (E)Return of final meeting | Other | 2004-06-04 | |
| (E)Final statement of accounts | Other | 2004-06-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-01-20 | |
| (E)Ordinary and special resolution | Other | 2003-06-17 | |
| (E)Notice of appointment of liquidators | Other | 2003-06-17 | |
| (E)Declaration of solvency | Other | 2003-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-11 | |
| (E)Annual return | Annual Return | 1997-05-20 | |
| (E)Annual return | Annual Return | 1996-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-27 | |
| (E)Annual return | Annual Return | 1995-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-15 | |
| (E)Annual return | Annual Return | 1994-04-08 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-30 | |
| (E)Annual return | Annual Return | 1992-03-21 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-02 | |
| (E)Annual return | Annual Return | 1989-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-22 | |
| (E)Annual return | Annual Return | 1988-01-21 | |
| (E)Annual return | Annual Return | 1987-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-08 | |
| (E)Annual return | Annual Return | 1986-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-02 | |
| (E)Annual return | Annual Return | 1984-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-16 | |
| (E)Statutory Declaration | Other | 1984-01-04 | |
| (E)Annual return | Annual Return | 1984-01-04 | |
| (E)Annual return | Annual Return | 1984-01-04 | |
| (E)Annual return | Annual Return | 1983-01-14 | |
| (E)Annual return | Annual Return | 1982-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1981-06-01 | |
| (E)Annual return | Annual Return | 1981-01-26 | |
| (E)Annual return | Annual Return | 1980-01-17 | |
| (E)Annual return | Annual Return | 1979-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1978-07-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-04 | |
| (E)Annual return | Annual Return | 1977-12-31 | |
| (E)Annual return | Annual Return | 1977-01-07 | |
| (E)Annual return | Annual Return | 1976-01-05 | |
| (E)Annual return | Annual Return | 1975-01-17 | |
| (E)Annual return | Annual Return | 1974-01-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-06-28 | |
| (E)Annual return | Annual Return | 1973-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1972-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-05-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-01-20 | |
| (E)Annual return | Annual Return | 1972-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1971-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1971-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-03-27 | |
| (E)Annual return | Annual Return | 1970-09-17 | |
| (E)Special resolution | Other | 1970-03-29 | |
| (E)FIB - Return of allotments | Other | 1970-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1970-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1970-03-18 | |
| (E)Annual return | Annual Return | 1969-11-10 | |
| (E)Annual return | Annual Return | 1969-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-02-28 | |
| (E)Special resolution | Other | 1968-08-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1968-08-23 | |
| (E)Annual return | Annual Return | 1968-02-12 | |
| (E)Annual return | Annual Return | 1967-02-02 | |
| (E)Annual return | Annual Return | 1966-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-01-28 | |
| (E)Annual return | Annual Return | 1965-02-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1964-08-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1964-05-11 | |
| (E)Statutory Declaration | Other | 1964-05-11 | |
| Certificate of Incorporation | Incorporation | 1964-05-11 |
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