LOEWE DEVELOPMENT COMPANY LIMITED — Filings & Documents (86)
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-11 · Annual Return
Information sheet re S.291AA(9)
2005-12-16 · Other
Information sheet re S.291AA(7)
2005-09-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-08-12 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-01-09 · Other
(E)Resignation letter from directors or secretaries
1998-01-09 · Other
(E)Annual return
1997-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-28 · Other
(E)Certificate of Registration of Charge
1996-06-28 · Charges
(E)Annual return
1995-12-07 · Annual Return
(E)Memorandum of satisfaction
1995-08-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-17 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-06-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-22 · Other
(E)Annual return
1995-01-10 · Annual Return
(E)Annual return
1994-02-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-19 · Other
(E)Certificate of Registration of Charge
1993-11-19 · Charges
(E)Memorandum of satisfaction
1993-04-29 · Memorandum & Articles
(E)Annual return
1993-01-08 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-14 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-09 · Other
(E)Certificate of Registration of Charge
1992-03-09 · Charges
(E)FVIII - Annual return by certificate of no change
1991-12-04 · Annual Return
(E)Annual return
1991-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-21 · Other
(E)Certificate of Registration of Charge
1990-05-21 · Charges
(E)Special resolution
1990-05-01 · Other
(E)Annual return
1990-01-30 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-08-24 · Other
(E)Notice of registered office and any change thereof
1989-08-18 · Address Change
(E)Annual return
1989-08-18 · Annual Return
(E)Annual return
1989-08-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-06-23 · Memorandum & Articles
(E)Annual return
1987-02-02 · Annual Return
(E)Memorandum of satisfaction
1986-12-03 · Memorandum & Articles
(E)Annual return
1986-01-22 · Annual Return
(E)Annual return
1985-01-29 · Annual Return
(E)Memorandum of satisfaction
1984-03-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-01-21 · Other
(E)Certificate of Registration of Charge
1984-01-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-01-21 · Other
(E)Certificate of Registration of Charge
1984-01-21 · Charges
(E)Annual return
1984-01-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-12 · Other
(E)Certificate of Registration of Charge
1983-10-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-12 · Other
(E)Certificate of Registration of Charge
1983-10-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-04-27 · Other
(E)Certificate of Registration of Charge
1983-04-27 · Charges
(E)Annual return
1983-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-10-09 · Other
(E)Certificate of Registration of Charge
1982-10-09 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-01 · Other
(E)FIB - Return of allotments
1982-10-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-09-06 · Other
(E)Certificate of Registration of Charge
1982-09-06 · Charges
(E)Special resolution
1982-07-09 · Other
Certificate of Incorporation on Change of Name
1982-07-09 · Name Change
(E)Annual return
1982-06-29 · Annual Return
(E)Annual return
1982-06-29 · Annual Return
(E)Notice of registered office and any change thereof
1982-05-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-20 · Other
(E)Memorandum & Articles of Association
1979-11-30 · Memorandum & Articles
(E)Statutory Declaration
1979-11-30 · Other
Certificate of Incorporation
1979-11-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-11 | |
| Information sheet re S.291AA(9) | Other | 2005-12-16 | |
| Information sheet re S.291AA(7) | Other | 2005-09-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-09 | |
| (E)Annual return | Annual Return | 1997-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-28 | |
| (E)Annual return | Annual Return | 1995-12-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-22 | |
| (E)Annual return | Annual Return | 1995-01-10 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-29 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-04 | |
| (E)Annual return | Annual Return | 1991-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-21 | |
| (E)Special resolution | Other | 1990-05-01 | |
| (E)Annual return | Annual Return | 1990-01-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-18 | |
| (E)Annual return | Annual Return | 1989-08-18 | |
| (E)Annual return | Annual Return | 1989-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-23 | |
| (E)Annual return | Annual Return | 1987-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-12-03 | |
| (E)Annual return | Annual Return | 1986-01-22 | |
| (E)Annual return | Annual Return | 1985-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1984-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1984-01-21 | |
| (E)Annual return | Annual Return | 1984-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1983-04-27 | |
| (E)Annual return | Annual Return | 1983-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1982-10-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-01 | |
| (E)FIB - Return of allotments | Other | 1982-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1982-09-06 | |
| (E)Special resolution | Other | 1982-07-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-07-09 | |
| (E)Annual return | Annual Return | 1982-06-29 | |
| (E)Annual return | Annual Return | 1982-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-11-30 | |
| (E)Statutory Declaration | Other | 1979-11-30 | |
| Certificate of Incorporation | Incorporation | 1979-11-30 |
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