SAME HEART DEVELOPMENT LIMITED — Filings & Documents (59)
Information sheet re S.291AA(9)
2009-07-03 · Other
Information sheet re S.291AA(7)
2009-03-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-02-13 · Other
(E)Amended document
2008-11-25 · Other
(E)FAR1 - Annual return (with a list of members)
2008-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-10-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-12-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-21 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-11-28 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-10-25 · Address Change
(E)Annual return
1996-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-06 · Director/Secretary Change
(E)Annual return
1996-11-30 · Annual Return
(E)Memorandum of satisfaction
1996-01-30 · Memorandum & Articles
(E)Annual return
1995-10-30 · Annual Return
(E)Annual return
1995-10-27 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-10-27 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-27 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-27 · Other
(E)Notice of registered office and any change thereof
1995-10-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-27 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-27 · Other
(E)Resignation letter from directors or secretaries
1995-10-27 · Other
(E)Memorandum of satisfaction
1994-07-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-09 · Other
(E)Certificate of Registration of Charge
1994-03-09 · Charges
(E)FVIII - Annual return by certificate of no change
1994-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-31 · Address Change
(E)Memorandum of satisfaction
1993-10-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-20 · Other
(E)Certificate of Registration of Charge
1993-07-20 · Charges
(E)Annual return
1993-02-21 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-11 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-03 · Annual Return
(E)Annual return
1990-02-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-15 · Other
(E)Certificate of Registration of Charge
1989-08-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-05 · Other
(E)Certificate of Registration of Charge
1989-01-05 · Charges
(E)Notice of registered office and any change thereof
1988-11-25 · Address Change
(E)Notice of registered office and any change thereof
1988-11-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-11-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-01 · Address Change
(E)Memorandum & Articles of Association
1988-10-25 · Memorandum & Articles
(E)Statutory Declaration
1988-10-25 · Other
Certificate of Incorporation
1988-10-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-07-03 | |
| Information sheet re S.291AA(7) | Other | 2009-03-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-02-13 | |
| (E)Amended document | Other | 2008-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-25 | |
| (E)Annual return | Annual Return | 1996-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-06 | |
| (E)Annual return | Annual Return | 1996-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-30 | |
| (E)Annual return | Annual Return | 1995-10-30 | |
| (E)Annual return | Annual Return | 1995-10-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-20 | |
| (E)Annual return | Annual Return | 1993-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-03 | |
| (E)Annual return | Annual Return | 1990-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-25 | |
| (E)Statutory Declaration | Other | 1988-10-25 | |
| Certificate of Incorporation | Incorporation | 1988-10-25 |
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