GILMONT LIMITED — Filings & Documents (93)
Information sheet re S.751(3)
2015-12-04 · Other
Information sheet re S.751(1)
2015-08-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-07-17 · Other
(E)FNAR1 - Annual Return
2015-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-14 · Address Change
(E)FR2 - Notification of Location of Registers
2013-02-14 · Other
(E)FAR1 - Annual return (with a list of members)
2012-01-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-04 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-12-17 · Other
(E)FAR1 - Annual return (with a list of members)
2010-01-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-30 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-08-04 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-09 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2005-06-16 · Memorandum & Articles
(E)Special resolution
2005-05-24 · Other
(E)Amended document
2005-01-26 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-14 · Address Change
(E)Annual return
1997-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-15 · Director/Secretary Change
(E)Annual return
1996-01-05 · Annual Return
(E)Annual return
1995-01-04 · Annual Return
(E)Annual return
1994-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-24 · Director/Secretary Change
(E)Annual return
1992-10-02 · Annual Return
(E)Annual return
1991-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-03-25 · Other
(E)Annual return
1990-11-08 · Annual Return
(E)Annual return
1990-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-27 · Address Change
(E)Annual return
1988-10-22 · Annual Return
(E)Annual return
1988-01-14 · Annual Return
(E)Resignation letter from directors or secretaries
1987-03-18 · Other
(E)Resignation letter from directors or secretaries
1987-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-18 · Director/Secretary Change
(E)Annual return
1987-03-18 · Annual Return
(E)Special resolution
1987-02-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-19 · Director/Secretary Change
(E)Annual return
1985-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-08-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-13 · Director/Secretary Change
(E)Annual return
1985-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-01-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-23 · Other
(E)Annual return
1983-10-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-12 · Other
(E)Annual return
1982-11-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-14 · Other
(E)Annual return
1981-06-11 · Annual Return
(E)Notice of registered office and any change thereof
1981-04-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-10 · Other
(E)Annual return
1981-03-03 · Annual Return
(E)Special resolution
1980-06-27 · Other
Certificate of Incorporation on Change of Name
1980-06-27 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-04 · Other
(E)FIB - Return of allotments
1980-04-28 · Other
(E)Ordinary and special resolution
1980-03-26 · Other
(E)FIII - Notice of increase in nominal capital
1980-03-26 · Other
(E)Notice of registered office and any change thereof
1980-03-26 · Address Change
(E)Memorandum & Articles of Association
1980-01-04 · Memorandum & Articles
(E)Statutory Declaration
1980-01-04 · Other
Certificate of Incorporation
1980-01-04 · Incorporation
(E)Notice of registered office and any change thereof
1980-01-04 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-12-04 | |
| Information sheet re S.751(1) | Other | 2015-08-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-06-16 | |
| (E)Special resolution | Other | 2005-05-24 | |
| (E)Amended document | Other | 2005-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-14 | |
| (E)Annual return | Annual Return | 1997-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-15 | |
| (E)Annual return | Annual Return | 1996-01-05 | |
| (E)Annual return | Annual Return | 1995-01-04 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-24 | |
| (E)Annual return | Annual Return | 1992-10-02 | |
| (E)Annual return | Annual Return | 1991-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-25 | |
| (E)Annual return | Annual Return | 1990-11-08 | |
| (E)Annual return | Annual Return | 1990-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-27 | |
| (E)Annual return | Annual Return | 1988-10-22 | |
| (E)Annual return | Annual Return | 1988-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-18 | |
| (E)Annual return | Annual Return | 1987-03-18 | |
| (E)Special resolution | Other | 1987-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-19 | |
| (E)Annual return | Annual Return | 1985-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-13 | |
| (E)Annual return | Annual Return | 1985-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-23 | |
| (E)Annual return | Annual Return | 1983-10-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-12 | |
| (E)Annual return | Annual Return | 1982-11-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-14 | |
| (E)Annual return | Annual Return | 1981-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-10 | |
| (E)Annual return | Annual Return | 1981-03-03 | |
| (E)Special resolution | Other | 1980-06-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-06-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-04 | |
| (E)FIB - Return of allotments | Other | 1980-04-28 | |
| (E)Ordinary and special resolution | Other | 1980-03-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-01-04 | |
| (E)Statutory Declaration | Other | 1980-01-04 | |
| Certificate of Incorporation | Incorporation | 1980-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-04 |
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