GAYSON INVESTMENT LIMITED — Filings & Documents (94)
(E)FNAR1 - Annual Return
2024-08-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-29 · Annual Return
(E)FNAR1 - Annual Return
2022-12-15 · Annual Return
(E)FNAR1 - Annual Return
2021-08-16 · Annual Return
(E)FNAR1 - Annual Return
2020-10-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-08 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-02 · Address Change
(E)FNAR1 - Annual Return
2019-07-31 · Annual Return
(E)FNAR1 - Annual Return
2018-07-23 · Annual Return
(E)FNAR1 - Annual Return
2017-11-20 · Annual Return
(E)FNAR1 - Annual Return
2016-07-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-17 · Address Change
(E)FNAR1 - Annual Return
2015-08-12 · Annual Return
(E)FNAR1 - Annual Return
2014-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-08-19 · Annual Return
(E)FM1 - Mortgage or charge details
2008-07-07 · Charges
(E)Certificate of Registration of Charge
2008-07-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-25 · Annual Return
(E)Certificate of Registration of Charge
2006-06-29 · Charges
(E)FM1 - Mortgage or charge details
2006-06-12 · Charges
(E)FM1 - Mortgage or charge details
2006-06-12 · Charges
(E)Certificate of Registration of Charge
2006-06-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-08-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-18 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-08 · Annual Return
(E)Memorandum of satisfaction
2000-02-24 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1999-11-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-07-30 · Annual Return
(E)Amended document
1998-12-10 · Other
(E)FAR1 - Annual return (without a list of members)
1998-08-01 · Annual Return
(E)Amended document
1997-12-20 · Other
(E)Data Input Form
1997-08-19 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-07-23 · Annual Return
(E)Certificate of Registration of Charge
1996-09-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-20 · Other
(E)Annual return
1996-08-23 · Annual Return
(E)Amended document
1996-05-29 · Other
(E)Annual return
1995-08-04 · Annual Return
(E)Memorandum of satisfaction
1994-10-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-05 · Other
(E)Certificate of Registration of Charge
1994-09-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-08-12 · Annual Return
(E)Annual return
1994-08-12 · Annual Return
(E)Annual return
1993-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-12-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-01 · Annual Return
(E)Annual return
1989-01-22 · Annual Return
(E)FIB - Return of allotments
1987-04-27 · Other
(E)Ordinary resolution
1987-04-27 · Other
(E)Annual return
1987-04-14 · Annual Return
(E)Annual return
1986-03-13 · Annual Return
(E)Annual return
1985-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-08-17 · Memorandum & Articles
(E)Annual return
1984-03-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-01-10 · Other
(E)Certificate of Registration of Charge
1984-01-10 · Charges
(E)Special resolution
1983-12-31 · Other
(E)FIB - Return of allotments
1983-12-21 · Other
(E)Notice of registered office and any change thereof
1983-01-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-13 · Other
(E)Annual return
1983-01-13 · Annual Return
(E)Annual return
1982-06-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-16 · Other
(E)Annual return
1981-01-16 · Annual Return
(E)Annual return
1980-12-22 · Annual Return
(E)Annual return
1980-12-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-22 · Other
(E)Memorandum & Articles of Association
1978-07-18 · Memorandum & Articles
(E)Statutory Declaration
1978-07-18 · Other
Certificate of Incorporation
1978-07-18 · Incorporation
(E)Notice of registered office and any change thereof
1978-07-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-30 | |
| (E)Amended document | Other | 1998-12-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-01 | |
| (E)Amended document | Other | 1997-12-20 | |
| (E)Data Input Form | Other | 1997-08-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-20 | |
| (E)Annual return | Annual Return | 1996-08-23 | |
| (E)Amended document | Other | 1996-05-29 | |
| (E)Annual return | Annual Return | 1995-08-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-08-12 | |
| (E)Annual return | Annual Return | 1994-08-12 | |
| (E)Annual return | Annual Return | 1993-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-01 | |
| (E)Annual return | Annual Return | 1989-01-22 | |
| (E)FIB - Return of allotments | Other | 1987-04-27 | |
| (E)Ordinary resolution | Other | 1987-04-27 | |
| (E)Annual return | Annual Return | 1987-04-14 | |
| (E)Annual return | Annual Return | 1986-03-13 | |
| (E)Annual return | Annual Return | 1985-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-08-17 | |
| (E)Annual return | Annual Return | 1984-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1984-01-10 | |
| (E)Special resolution | Other | 1983-12-31 | |
| (E)FIB - Return of allotments | Other | 1983-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-13 | |
| (E)Annual return | Annual Return | 1983-01-13 | |
| (E)Annual return | Annual Return | 1982-06-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-16 | |
| (E)Annual return | Annual Return | 1981-01-16 | |
| (E)Annual return | Annual Return | 1980-12-22 | |
| (E)Annual return | Annual Return | 1980-12-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-07-18 | |
| (E)Statutory Declaration | Other | 1978-07-18 | |
| Certificate of Incorporation | Incorporation | 1978-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-07-18 |
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