GRENDENE HOLDINGS LIMITED — Filings & Documents (72)
Information sheet re S.751(3)
2022-08-12 · Other
Information sheet re S.751(1)
2022-04-14 · Other
(E)FNAR1 - Annual Return
2022-03-29 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-02-15 · Other
(E)FNAR1 - Annual Return
2021-03-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-17 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-25 · Annual Return
(E)FNAR1 - Annual Return
2019-04-01 · Annual Return
(E)FNAR1 - Annual Return
2018-03-28 · Annual Return
(E)FNAR1 - Annual Return
2017-03-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-28 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-13 · Address Change
(E)FNAR1 - Annual Return
2016-04-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-03-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-07 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2010-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-30 · Annual Return
(E)Amended document
2009-01-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-03-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-04-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-06-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-03-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-04-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-04-27 · Annual Return
(E)Information sheet re discontinuation of striking off action under S.290A
1999-12-31 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-04-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-04-09 · Annual Return
(E)Information sheet re s.291(5)
1997-12-31 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-04-03 · Annual Return
(E)Annual return
1996-03-28 · Annual Return
(E)Annual return
1995-05-01 · Annual Return
(E)Special resolution
1994-06-16 · Other
Certificate of Incorporation on Change of Name
1994-06-16 · Name Change
(E)Notice of registered office and any change thereof
1994-06-01 · Address Change
(E)Ordinary resolution
1994-01-29 · Other
(E)FIII - Notice of increase in nominal capital
1994-01-29 · Other
(E)FIB - Return of allotments
1994-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-11 · Annual Return
(E)Annual return
1993-06-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-08-14 · Other
(E)Annual return
1991-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-21 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1991-01-21 · Other
(E)Annual return
1991-01-21 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-12-20 · Other
(E)Annual return
1990-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-13 · Address Change
(E)Annual return
1989-04-04 · Annual Return
(E)Annual return
1989-04-04 · Annual Return
(E)Annual return
1989-01-31 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-05-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-02 · Address Change
(E)Memorandum & Articles of Association
1987-03-24 · Memorandum & Articles
(E)Statutory Declaration
1987-03-24 · Other
Certificate of Incorporation
1987-03-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-08-12 | |
| Information sheet re S.751(1) | Other | 2022-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-30 | |
| (E)Amended document | Other | 2009-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-06-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-27 | |
| (E)Information sheet re discontinuation of striking off action under S.290A | Other | 1999-12-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-09 | |
| (E)Information sheet re s.291(5) | Other | 1997-12-31 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-04-03 | |
| (E)Annual return | Annual Return | 1996-03-28 | |
| (E)Annual return | Annual Return | 1995-05-01 | |
| (E)Special resolution | Other | 1994-06-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-01 | |
| (E)Ordinary resolution | Other | 1994-01-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-01-29 | |
| (E)FIB - Return of allotments | Other | 1994-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-11 | |
| (E)Annual return | Annual Return | 1993-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-14 | |
| (E)Annual return | Annual Return | 1991-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-21 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-20 | |
| (E)Annual return | Annual Return | 1990-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-13 | |
| (E)Annual return | Annual Return | 1989-04-04 | |
| (E)Annual return | Annual Return | 1989-04-04 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-24 | |
| (E)Statutory Declaration | Other | 1987-03-24 | |
| Certificate of Incorporation | Incorporation | 1987-03-24 |
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