CAPITAL REGENT DEVELOPMENT LIMITED — Filings & Documents (74)
Information sheet re S.291AA(9)
2008-01-04 · Other
Information sheet re S.291AA(7)
2007-09-07 · Other
(E)FAR1 - Annual return (with a list of members)
2007-08-22 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-08-22 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-28 · Memorandum & Articles
(E)Amended document
2004-04-20 · Other
(E)FAR1 - Annual return (with a list of members)
2003-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-28 · Annual Return
(E)Memorandum of satisfaction
2001-11-12 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-11-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-09-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-26 · Address Change
(E)Memorandum of satisfaction
2001-04-11 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-03-13 · Charges
(E)Certificate of Registration of Charge
2001-03-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-09-22 · Annual Return
(E)Memorandum of satisfaction
1999-12-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-08-26 · Annual Return
(E)Certificate of Registration of Charge
1998-11-12 · Charges
(E)FM1 - Mortgage or charge details
1998-11-12 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-09-02 · Annual Return
(E)Certificate of Registration of Charge
1998-06-24 · Charges
(E)FM1 - Mortgage or charge details
1998-06-24 · Charges
(E)Memorandum of satisfaction
1998-01-15 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-09-02 · Annual Return
(E)Court order under s.86
1997-08-13 · Other
(E)Certificate of Registration of Charge
1997-08-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-01 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-02-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-15 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-02 · Other
(E)Certificate of Registration of Charge
1996-05-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-07 · Other
(E)Certificate of Registration of Charge
1995-10-07 · Charges
(E)Annual return
1995-08-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-02 · Director/Secretary Change
(E)Annual return
1994-08-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-18 · Other
(E)Certificate of Registration of Charge
1993-12-18 · Charges
(E)FVIII - Annual return by certificate of no change
1993-01-25 · Annual Return
(E)Annual return
1992-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-25 · Address Change
(E)Annual return
1991-01-30 · Annual Return
(E)Memorandum of satisfaction
1990-10-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-09-02 · Memorandum & Articles
(E)FIB - Return of allotments
1990-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-06 · Other
(E)Certificate of Registration of Charge
1989-04-06 · Charges
(E)Annual return
1989-01-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-19 · Other
(E)Certificate of Registration of Charge
1988-12-19 · Charges
(E)Annual return
1988-08-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-01 · Other
(E)Certificate of Registration of Charge
1988-08-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-12 · Other
(E)Certificate of Registration of Charge
1988-01-12 · Charges
(E)Notice of registered office and any change thereof
1985-09-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-09-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-08-20 · Memorandum & Articles
(E)Statutory Declaration
1985-08-20 · Other
Certificate of Incorporation
1985-08-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-01-04 | |
| Information sheet re S.291AA(7) | Other | 2007-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-28 | |
| (E)Amended document | Other | 2004-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-02 | |
| (E)Court order under s.86 | Other | 1997-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-15 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-07 | |
| (E)Annual return | Annual Return | 1995-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-02 | |
| (E)Annual return | Annual Return | 1994-08-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-25 | |
| (E)Annual return | Annual Return | 1992-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-25 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-02 | |
| (E)FIB - Return of allotments | Other | 1990-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-06 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-19 | |
| (E)Annual return | Annual Return | 1988-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-20 | |
| (E)Statutory Declaration | Other | 1985-08-20 | |
| Certificate of Incorporation | Incorporation | 1985-08-20 |
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