PROFIT HOST DEVELOPMENT LIMITED — Filings & Documents (62)
Information sheet re S.291AA(9)
2009-09-04 · Other
(E)FAR1 - Annual return (with a list of members)
2009-09-02 · Annual Return
Information sheet re S.291AA(7)
2009-05-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-04-21 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-09-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-09-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-10 · Address Change
(E)Memorandum of satisfaction
1999-12-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-12 · Annual Return
(E)Resignation letter from directors or secretaries
1997-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-19 · Director/Secretary Change
(E)Annual return
1996-09-14 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-10-12 · Other
(E)Annual return
1995-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-12 · Director/Secretary Change
(E)Annual return
1995-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-22 · Other
(E)Certificate of Registration of Charge
1994-08-22 · Charges
(E)Annual return
1994-02-04 · Annual Return
(E)Annual return
1993-05-03 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-11 · Address Change
(E)Annual return
1992-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-03-15 · Other
(E)Annual return
1991-01-24 · Annual Return
(E)FXII - Receiver or manager's abstract
1990-09-10 · Other
(E)FXII - Receiver or manager's abstract
1990-08-03 · Other
(E)Notice of registered office and any change thereof
1990-07-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-01-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-10-23 · Other
(E)Ordinary resolution
1989-10-11 · Other
(E)FIII - Notice of increase in nominal capital
1989-10-11 · Other
(E)FIB - Return of allotments
1989-10-11 · Other
(E)Notice of registered office and any change thereof
1989-10-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-08-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-08-04 · Memorandum & Articles
(E)Statutory Declaration
1989-08-04 · Other
Certificate of Incorporation
1989-08-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-02 | |
| Information sheet re S.291AA(7) | Other | 2009-05-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-04-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-19 | |
| (E)Annual return | Annual Return | 1996-09-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-12 | |
| (E)Annual return | Annual Return | 1995-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-12 | |
| (E)Annual return | Annual Return | 1995-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-22 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-11 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-15 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-09-10 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-10-23 | |
| (E)Ordinary resolution | Other | 1989-10-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-10-11 | |
| (E)FIB - Return of allotments | Other | 1989-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-08-04 | |
| (E)Statutory Declaration | Other | 1989-08-04 | |
| Certificate of Incorporation | Incorporation | 1989-08-04 |
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