GRIDFIELD INVESTMENTS LIMITED — Filings & Documents (118)
Page 1 of 2
Information sheet re S.751(3)
2022-09-16 · Other
Information sheet re S.751(1)
2022-05-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-03-31 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-31 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-16 · Address Change
(E)Special Resolution (Dormant Company)
2010-02-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-10 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2007-03-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-05-02 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2005-02-26 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-30 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2004-06-01 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2004-04-07 · Annual Return
(C)Amended document
2003-07-11 · Other
(C)FAR1 - Annual return (with a list of members)
2003-02-21 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2002-07-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-01 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2001-04-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-03-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-21 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-03-19 · Annual Return
(E)Annual return
1997-03-04 · Annual Return
(E)Annual return
1996-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-16 · Other
(E)Resignation letter from directors or secretaries
1996-01-16 · Other
(E)Certificate of Registration of Charge
1995-12-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-08 · Other
(E)Memorandum of satisfaction
1995-11-22 · Memorandum & Articles
(E)Return filed under s.64A
1995-07-10 · Other
(E)Ordinary resolution
1995-07-10 · Other
(E)Special resolution
1995-07-10 · Other
(E)FIB - Return of allotments
1995-07-10 · Other
(E)FIII - Notice of increase in nominal capital
1995-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-14 · Director/Secretary Change
(E)Annual return
1995-03-21 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-27 · Address Change
(E)Annual return
1994-02-08 · Annual Return
(E)Ordinary resolution
1993-06-21 · Other
(E)Ordinary resolution
1993-06-21 · Other
(E)FIII - Notice of increase in nominal capital
1993-06-21 · Other
(E)FIB - Return of allotments
1993-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-10 · Director/Secretary Change
(E)Annual return
1993-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-09 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1991-07-09 · Address Change
(E)Annual return
1991-01-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-18 · Other
(E)Certificate of Registration of Charge
1990-10-18 · Charges
(E)Memorandum of satisfaction
1990-05-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-05 · Director/Secretary Change
(E)Annual return
1990-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-19 · Other
(E)Certificate of Registration of Charge
1989-12-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-17 · Director/Secretary Change
(E)FIB - Return of allotments
1989-10-19 · Other
(E)Ordinary resolution
1989-10-18 · Other
(E)FIII - Notice of increase in nominal capital
1989-10-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-16 · Director/Secretary Change
(E)Annual return
1989-02-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-11-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-28 · Address Change
(E)Annual return
1986-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-26 · Director/Secretary Change
(E)Annual return
1985-11-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-09-16 | |
| Information sheet re S.751(1) | Other | 2022-05-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-03-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-16 | |
| (E)Special Resolution (Dormant Company) | Other | 2010-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-02 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-26 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-30 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-07 | |
| (C)Amended document | Other | 2003-07-11 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-21 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-01 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-19 | |
| (E)Annual return | Annual Return | 1997-03-04 | |
| (E)Annual return | Annual Return | 1996-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-22 | |
| (E)Return filed under s.64A | Other | 1995-07-10 | |
| (E)Ordinary resolution | Other | 1995-07-10 | |
| (E)Special resolution | Other | 1995-07-10 | |
| (E)FIB - Return of allotments | Other | 1995-07-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-14 | |
| (E)Annual return | Annual Return | 1995-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-27 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Ordinary resolution | Other | 1993-06-21 | |
| (E)Ordinary resolution | Other | 1993-06-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-06-21 | |
| (E)FIB - Return of allotments | Other | 1993-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-10 | |
| (E)Annual return | Annual Return | 1993-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-09 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-09 | |
| (E)Annual return | Annual Return | 1991-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-05 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-17 | |
| (E)FIB - Return of allotments | Other | 1989-10-19 | |
| (E)Ordinary resolution | Other | 1989-10-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-10-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-16 | |
| (E)Annual return | Annual Return | 1989-02-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-28 | |
| (E)Annual return | Annual Return | 1986-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-26 | |
| (E)Annual return | Annual Return | 1985-11-07 |
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