HOTSPUR DEVELOPMENT LIMITED — Filings & Documents (54)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-09-16 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-09-16 · Other
(E)Final statement of accounts
2009-09-16 · Other
(E)Return of final meeting
2009-09-16 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-05-27 · Winding Up
(E)Special Resolution (Winding Up)
2009-05-20 · Winding Up
(E)FW1 - Certificate of solvency
2009-05-11 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-12-30 · Annual Return
(E)Copy of notice of resignation of auditor
2008-03-19 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-04-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-01-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-03-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-21 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-08-30 · Name Change
(E)Special resolution for change of name
2002-08-30 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-01-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-04 · Address Change
(E)Annual return
1997-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-04 · Other
(E)FVIIB - Notice of situation of register of charges
1995-10-04 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-04 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-04 · Other
(E)FX(i) - Return of first directors and secretary
1995-04-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-06 · Address Change
(E)FVIIC - Notice of situation of register of members
1995-04-06 · Other
(E)FVIIIA - Notice of situation of minute books
1995-04-06 · Other
(E)FVIIB - Notice of situation of register of charges
1995-04-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-06 · Other
(E)Memorandum & Articles of Association
1994-12-13 · Memorandum & Articles
(E)Declaration of Compliance
1994-12-13 · Other
Certificate of Incorporation
1994-12-13 · Incorporation
(E)Notice of registered office and any change thereof
1994-12-08 · Address Change
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-09-16 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-09-16 | |
| (E)Final statement of accounts | Other | 2009-09-16 | |
| (E)Return of final meeting | Other | 2009-09-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-05-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-05-20 | |
| (E)FW1 - Certificate of solvency | Other | 2009-05-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-30 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-08-30 | |
| (E)Special resolution for change of name | Other | 2002-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-04 | |
| (E)Annual return | Annual Return | 1997-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-12-13 | |
| (E)Declaration of Compliance | Other | 1994-12-13 | |
| Certificate of Incorporation | Incorporation | 1994-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-08 | |
| (E)Special resolution | Other |
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