A.D. DEVELOPMENT LIMITED — Filings & Documents (82)
Information sheet re S.751(3)
2019-09-27 · Other
Information sheet re S.751(1)
2019-06-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-05-09 · Other
(E)FNAR1 - Annual Return
2018-12-24 · Annual Return
(E)FNAR1 - Annual Return
2017-12-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-16 · Annual Return
(E)FNAR1 - Annual Return
2015-12-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-12-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-04 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2000-01-10 · Memorandum & Articles
(E)Special resolution
1999-12-20 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-12-05 · Annual Return
(E)Annual return
1996-12-17 · Annual Return
(E)Annual return
1995-11-23 · Annual Return
(E)Annual return
1994-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-29 · Address Change
(E)Annual return
1993-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1991-04-23 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-05 · Address Change
(E)Annual return
1990-03-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-03-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-06 · Annual Return
(E)Annual return
1987-02-23 · Annual Return
(E)Annual return
1986-05-29 · Annual Return
(E)Annual return
1986-05-29 · Annual Return
(E)FIB - Return of allotments
1985-05-11 · Other
(E)FI - Particulars of a contract relating to shares
1985-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-03 · Director/Secretary Change
(E)Annual return
1984-12-05 · Annual Return
(E)Ordinary resolution
1984-03-27 · Other
(E)FIII - Notice of increase in nominal capital
1984-03-27 · Other
(E)Annual return
1983-03-18 · Annual Return
(E)Annual return
1983-03-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-19 · Other
(E)Annual return
1982-07-19 · Annual Return
(E)Annual return
1981-12-08 · Annual Return
(E)Annual return
1981-12-08 · Annual Return
(E)FIB - Return of allotments
1980-05-23 · Other
(E)FI - Particulars of a contract relating to shares
1979-07-31 · Other
(E)FIB - Return of allotments
1979-07-31 · Other
(E)Special resolution
1978-12-14 · Other
(E)Special resolution
1978-05-16 · Other
(E)Ordinary resolution
1978-05-16 · Other
(E)FIII - Notice of increase in nominal capital
1978-05-16 · Other
(E)Special resolution
1978-02-03 · Other
Certificate of Incorporation on Change of Name
1978-02-03 · Name Change
(E)Notice of registered office and any change thereof
1977-12-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-19 · Other
(E)Memorandum & Articles of Association
1977-11-22 · Memorandum & Articles
(E)Statutory Declaration
1977-11-22 · Other
Certificate of Incorporation
1977-11-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-09-27 | |
| Information sheet re S.751(1) | Other | 2019-06-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-01-10 | |
| (E)Special resolution | Other | 1999-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-05 | |
| (E)Annual return | Annual Return | 1996-12-17 | |
| (E)Annual return | Annual Return | 1995-11-23 | |
| (E)Annual return | Annual Return | 1994-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-29 | |
| (E)Annual return | Annual Return | 1993-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-05 | |
| (E)Annual return | Annual Return | 1990-03-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-03-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-06 | |
| (E)Annual return | Annual Return | 1987-02-23 | |
| (E)Annual return | Annual Return | 1986-05-29 | |
| (E)Annual return | Annual Return | 1986-05-29 | |
| (E)FIB - Return of allotments | Other | 1985-05-11 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1985-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-03 | |
| (E)Annual return | Annual Return | 1984-12-05 | |
| (E)Ordinary resolution | Other | 1984-03-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-03-27 | |
| (E)Annual return | Annual Return | 1983-03-18 | |
| (E)Annual return | Annual Return | 1983-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-19 | |
| (E)Annual return | Annual Return | 1982-07-19 | |
| (E)Annual return | Annual Return | 1981-12-08 | |
| (E)Annual return | Annual Return | 1981-12-08 | |
| (E)FIB - Return of allotments | Other | 1980-05-23 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-07-31 | |
| (E)FIB - Return of allotments | Other | 1979-07-31 | |
| (E)Special resolution | Other | 1978-12-14 | |
| (E)Special resolution | Other | 1978-05-16 | |
| (E)Ordinary resolution | Other | 1978-05-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-05-16 | |
| (E)Special resolution | Other | 1978-02-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-12-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-11-22 | |
| (E)Statutory Declaration | Other | 1977-11-22 | |
| Certificate of Incorporation | Incorporation | 1977-11-22 |
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