GULLANE LIMITED — Filings & Documents (103)
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(E)FNAR1 - Annual Return
2025-10-17 · Annual Return
(E)FNAR1 - Annual Return
2025-04-10 · Annual Return
(E)FNSC1 - Return of Allotment
2025-02-10 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-13 · Annual Return
(E)FNAR1 - Annual Return
2022-11-04 · Annual Return
(E)FNAR1 - Annual Return
2021-10-27 · Annual Return
(E)FNAR1 - Annual Return
2020-10-09 · Annual Return
(E)FNAR1 - Annual Return
2019-10-25 · Annual Return
(E)FNAR1 - Annual Return
2018-10-24 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-10-23 · Other
(E)FNAR1 - Annual Return
2017-10-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-04 · Address Change
(E)FNAR1 - Annual Return
2016-10-14 · Annual Return
(E)FNAR1 - Annual Return
2015-10-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-21 · Address Change
(E)FSC1 - Return of Allotments
2003-11-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-10-25 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-10-02 · Share Related
(E)Ordinary resolution
2003-10-02 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-15 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-12 · Director/Secretary Change
(E)Annual return
1996-10-29 · Annual Return
(E)Annual return
1995-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-16 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-11 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-11 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1994-10-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-11 · Other
(E)Annual return
1994-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-30 · Director/Secretary Change
(E)Annual return
1993-08-25 · Annual Return
(E)Annual return
1993-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-07-27 · Other
(E)FVIII - Annual return by certificate of no change
1991-09-16 · Annual Return
(E)Annual return
1990-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-26 · Director/Secretary Change
(E)Annual return
1989-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-05 · Director/Secretary Change
(E)Annual return
1988-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-18 · Director/Secretary Change
(E)Annual return
1988-01-22 · Annual Return
(E)Annual return
1986-11-06 · Annual Return
(E)Notice of registered office and any change thereof
1986-07-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-12 · Director/Secretary Change
(E)Annual return
1986-02-12 · Annual Return
(E)Annual return
1985-01-23 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-01-22 · Director/Secretary Change
(E)Annual return
1984-01-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-23 · Other
(E)Annual return
1983-01-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-11 · Other
(E)Annual return
1982-01-22 · Annual Return
(E)Annual return
1982-01-22 · Annual Return
(E)Special resolution
1980-12-02 · Other
Certificate of Incorporation on Change of Name
1980-12-02 · Name Change
(E)Ordinary resolution
1980-10-24 · Other
(E)FIII - Notice of increase in nominal capital
1980-10-24 · Other
(E)FIB - Return of allotments
1980-10-24 · Other
(E)Notice of registered office and any change thereof
1980-10-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-02-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-10-02 | |
| (E)Ordinary resolution | Other | 2003-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-12 | |
| (E)Annual return | Annual Return | 1996-10-29 | |
| (E)Annual return | Annual Return | 1995-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-11 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1994-10-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-11 | |
| (E)Annual return | Annual Return | 1994-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-30 | |
| (E)Annual return | Annual Return | 1993-08-25 | |
| (E)Annual return | Annual Return | 1993-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-16 | |
| (E)Annual return | Annual Return | 1990-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-26 | |
| (E)Annual return | Annual Return | 1989-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-05 | |
| (E)Annual return | Annual Return | 1988-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-18 | |
| (E)Annual return | Annual Return | 1988-01-22 | |
| (E)Annual return | Annual Return | 1986-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-12 | |
| (E)Annual return | Annual Return | 1986-02-12 | |
| (E)Annual return | Annual Return | 1985-01-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-22 | |
| (E)Annual return | Annual Return | 1984-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-23 | |
| (E)Annual return | Annual Return | 1983-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-11 | |
| (E)Annual return | Annual Return | 1982-01-22 | |
| (E)Annual return | Annual Return | 1982-01-22 | |
| (E)Special resolution | Other | 1980-12-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-12-02 | |
| (E)Ordinary resolution | Other | 1980-10-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-10-24 | |
| (E)FIB - Return of allotments | Other | 1980-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-18 |
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