GARRATON INVESTMENT LIMITED — Filings & Documents (88)
Information sheet re S.291AA(9)
2014-05-23 · Other
Information sheet re S.291AA(7)
2014-01-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-02 · Annual Return
(E)Copy of notice of resignation of auditor
2012-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2012-07-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-29 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-02-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-24 · Annual Return
(E)Annual return
1997-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-24 · Address Change
(E)Annual return
1996-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-23 · Director/Secretary Change
(E)Annual return
1995-08-16 · Annual Return
(E)Memorandum of satisfaction
1995-04-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-04-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-12 · Director/Secretary Change
(E)Annual return
1994-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-28 · Director/Secretary Change
(E)Annual return
1993-06-28 · Annual Return
(E)Annual return
1993-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-23 · Director/Secretary Change
(E)Annual return
1992-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-04 · Director/Secretary Change
(E)Annual return
1991-01-30 · Annual Return
(E)Memorandum of satisfaction
1990-04-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-10 · Director/Secretary Change
(E)Annual return
1990-04-10 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-01 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-03 · Other
(E)Certificate of Registration of Charge
1989-10-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-12 · Other
(E)Certificate of Registration of Charge
1989-04-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-12 · Other
(E)Certificate of Registration of Charge
1989-04-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-12 · Other
(E)Certificate of Registration of Charge
1989-04-12 · Charges
(E)Resignation letter from directors or secretaries
1989-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-01-17 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-15 · Director/Secretary Change
(E)Annual return
1988-12-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-15 · Annual Return
(E)Return of final meeting
1988-10-10 · Other
(E)Return of final meeting
1988-10-10 · Other
(E)Resignation letter from directors or secretaries
1988-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-10 · Director/Secretary Change
(E)Annual return
1986-10-10 · Annual Return
(E)Notice of registered office and any change thereof
1985-11-15 · Address Change
(E)Annual return
1985-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-16 · Director/Secretary Change
(E)Annual return
1984-08-08 · Annual Return
(E)Annual return
1983-10-15 · Annual Return
(E)Annual return
1982-11-05 · Annual Return
(E)Notice of registered office and any change thereof
1982-10-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-10-06 · Other
(E)Certificate of Registration of Charge
1982-10-06 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-01 · Other
(E)Notice of registered office and any change thereof
1982-09-02 · Address Change
(E)Notice of registered office and any change thereof
1982-07-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-26 · Other
(E)FIB - Return of allotments
1982-07-26 · Other
(E)Memorandum & Articles of Association
1981-07-24 · Memorandum & Articles
(E)Statutory Declaration
1981-07-24 · Other
Certificate of Incorporation
1981-07-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-05-23 | |
| Information sheet re S.291AA(7) | Other | 2014-01-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-02 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-24 | |
| (E)Annual return | Annual Return | 1997-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-24 | |
| (E)Annual return | Annual Return | 1996-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-23 | |
| (E)Annual return | Annual Return | 1995-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-12 | |
| (E)Annual return | Annual Return | 1994-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-28 | |
| (E)Annual return | Annual Return | 1993-06-28 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-23 | |
| (E)Annual return | Annual Return | 1992-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-04 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-10 | |
| (E)Annual return | Annual Return | 1990-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-15 | |
| (E)Annual return | Annual Return | 1988-12-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-15 | |
| (E)Return of final meeting | Other | 1988-10-10 | |
| (E)Return of final meeting | Other | 1988-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-10 | |
| (E)Annual return | Annual Return | 1986-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-15 | |
| (E)Annual return | Annual Return | 1985-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-16 | |
| (E)Annual return | Annual Return | 1984-08-08 | |
| (E)Annual return | Annual Return | 1983-10-15 | |
| (E)Annual return | Annual Return | 1982-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1982-10-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-26 | |
| (E)FIB - Return of allotments | Other | 1982-07-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-07-24 | |
| (E)Statutory Declaration | Other | 1981-07-24 | |
| Certificate of Incorporation | Incorporation | 1981-07-24 |
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