GEROYLE FASHION GROUP LIMITED — Filings & Documents (83)
Information sheet re S.751(3)
2016-12-23 · Other
Information sheet re S.751(1)
2016-09-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-08-10 · Other
(E)FNAR1 - Annual Return
2016-03-14 · Annual Return
(E)FNAR1 - Annual Return
2015-03-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-05-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-04-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-26 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-09-22 · Charges
(E)Certificate of Registration of Charge
2005-09-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-04-16 · Annual Return
Certificate of Change of Name
2004-11-26 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-11-26 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-24 · Annual Return
(E)Special resolution
1997-07-17 · Other
(E)Annual return
1997-04-02 · Annual Return
(E)Annual return
1996-04-19 · Annual Return
(E)Annual return
1995-04-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-24 · Other
(E)Certificate of Registration of Charge
1994-09-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-28 · Address Change
(E)Special resolution
1994-04-19 · Other
Certificate of Incorporation on Change of Name
1994-04-19 · Name Change
(E)Annual return
1993-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-02 · Director/Secretary Change
(E)Annual return
1992-08-26 · Annual Return
(E)Special resolution
1991-10-31 · Other
Certificate of Incorporation on Change of Name
1991-10-31 · Name Change
(E)FVIII - Annual return by certificate of no change
1991-10-02 · Annual Return
(E)Annual return
1990-10-08 · Annual Return
(E)Notice of registered office and any change thereof
1990-09-20 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-10-03 · Annual Return
(E)FIB - Return of allotments
1988-12-15 · Other
(E)Annual return
1988-11-23 · Annual Return
(E)Annual return
1988-11-23 · Annual Return
(E)Annual return
1988-11-23 · Annual Return
(E)Ordinary resolution
1988-10-15 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-03-11 · Other
(E)Resignation letter from directors or secretaries
1987-03-11 · Other
(E)Special resolution
1985-10-19 · Other
(E)Notice of registered office and any change thereof
1985-07-03 · Address Change
(E)FVIIIA - Notice of situation of minute books
1985-07-03 · Other
(E)FVIIC - Notice of situation of register of members
1985-07-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-03 · Director/Secretary Change
(E)Special resolution
1985-06-28 · Other
Certificate of Incorporation on Change of Name
1985-06-28 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-03-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-03-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-03-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-03-08 · Memorandum & Articles
(E)Statutory Declaration
1985-03-08 · Other
Certificate of Incorporation
1985-03-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-12-23 | |
| Information sheet re S.751(1) | Other | 2016-09-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-16 | |
| Certificate of Change of Name | Name Change | 2004-11-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-24 | |
| (E)Special resolution | Other | 1997-07-17 | |
| (E)Annual return | Annual Return | 1997-04-02 | |
| (E)Annual return | Annual Return | 1996-04-19 | |
| (E)Annual return | Annual Return | 1995-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-28 | |
| (E)Special resolution | Other | 1994-04-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-04-19 | |
| (E)Annual return | Annual Return | 1993-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-02 | |
| (E)Annual return | Annual Return | 1992-08-26 | |
| (E)Special resolution | Other | 1991-10-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-10-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-02 | |
| (E)Annual return | Annual Return | 1990-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-03 | |
| (E)FIB - Return of allotments | Other | 1988-12-15 | |
| (E)Annual return | Annual Return | 1988-11-23 | |
| (E)Annual return | Annual Return | 1988-11-23 | |
| (E)Annual return | Annual Return | 1988-11-23 | |
| (E)Ordinary resolution | Other | 1988-10-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-11 | |
| (E)Special resolution | Other | 1985-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-07-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-07-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-03 | |
| (E)Special resolution | Other | 1985-06-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-08 | |
| (E)Statutory Declaration | Other | 1985-03-08 | |
| Certificate of Incorporation | Incorporation | 1985-03-08 |
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