FIRST PLAN DEVELOPMENT LIMITED — Filings & Documents (70)
(E)Final statement of accounts
2003-10-14 · Other
(E)Return of final meeting
2003-10-14 · Other
(E)Return of final meeting
2003-10-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-01-24 · Address Change
(E)Notice of appointment of liquidators
2002-10-29 · Other
(E)Ordinary and special resolution
2002-10-22 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-13 · Annual Return
(E)Copy of notice of resignation of auditor
2002-04-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-07-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-24 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-07-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-01-12 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-31 · Other
(E)Certificate of Registration of Charge
1998-12-10 · Charges
(E)FM1 - Mortgage or charge details
1998-12-10 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-14 · Director/Secretary Change
(E)Annual return
1996-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-19 · Other
(E)Certificate of Registration of Charge
1995-12-19 · Charges
(E)Memorandum of satisfaction
1995-11-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-22 · Other
(E)Annual return
1995-07-27 · Annual Return
(E)Resignation letter from directors or secretaries
1995-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-29 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1995-01-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-25 · Other
(E)FVIIB - Notice of situation of register of charges
1995-01-25 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-01-04 · Other
(E)Annual return
1994-07-28 · Annual Return
(E)Annual return
1993-12-24 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1993-05-25 · Other
(E)FVIIC - Notice of situation of register of members
1993-05-25 · Other
(E)FVIIIA - Notice of situation of minute books
1993-05-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-29 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-23 · Other
(E)Certificate of Registration of Charge
1992-09-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-28 · Director/Secretary Change
(E)Ordinary resolution
1992-08-24 · Other
(E)FIB - Return of allotments
1992-08-24 · Other
(E)FX(i) - Return of first directors and secretary
1992-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-19 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-08-19 · Other
(E)FVIIIA - Notice of situation of minute books
1992-08-19 · Other
(E)FVIIC - Notice of situation of register of members
1992-08-19 · Other
(E)FVIIB - Notice of situation of register of charges
1992-08-19 · Other
(E)Notice of registered office and any change thereof
1992-08-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-07-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-28 · Address Change
(E)Memorandum & Articles of Association
1992-07-14 · Memorandum & Articles
(E)Statutory Declaration
1992-07-14 · Other
Certificate of Incorporation
1992-07-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2003-10-14 | |
| (E)Return of final meeting | Other | 2003-10-14 | |
| (E)Return of final meeting | Other | 2003-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-24 | |
| (E)Notice of appointment of liquidators | Other | 2002-10-29 | |
| (E)Ordinary and special resolution | Other | 2002-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-13 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-14 | |
| (E)Annual return | Annual Return | 1996-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-22 | |
| (E)Annual return | Annual Return | 1995-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-04 | |
| (E)Annual return | Annual Return | 1994-07-28 | |
| (E)Annual return | Annual Return | 1993-12-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-28 | |
| (E)Ordinary resolution | Other | 1992-08-24 | |
| (E)FIB - Return of allotments | Other | 1992-08-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-08-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-08-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-08-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-14 | |
| (E)Statutory Declaration | Other | 1992-07-14 | |
| Certificate of Incorporation | Incorporation | 1992-07-14 |
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