GRANDYEAR INVESTMENTS LIMITED — Filings & Documents (110)
Page 1 of 2
Information sheet re S.291AA(9)
2014-01-24 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-07 · Annual Return
Information sheet re S.291AA(7)
2013-09-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-09-05 · Other
(E)FAR1 - Annual return (with a list of members)
2013-01-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-09-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-09-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-04-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-04-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-01-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-04 · Annual Return
(E)Special resolution
2010-01-07 · Other
(E)FAR1 - Annual return (with a list of members)
2010-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-17 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-13 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-06 · Annual Return
(E)Memorandum of satisfaction
1999-05-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-08 · Annual Return
(E)Memorandum of satisfaction
1997-03-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-03-03 · Memorandum & Articles
(E)Annual return
1997-01-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-05 · Other
(E)Certificate of Registration of Charge
1996-09-05 · Charges
(E)Certificate of Registration of Charge
1996-09-05 · Charges
(E)Certificate of Registration of Charge
1996-09-05 · Charges
(E)Certificate of Registration of Charge
1996-09-05 · Charges
(E)Annual return
1996-01-06 · Annual Return
(E)Certificate of Registration of Charge
1995-06-22 · Charges
(E)Certificate of Registration of Charge
1995-06-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-22 · Other
(E)Certificate of Registration of Charge
1995-06-10 · Charges
(E)Certificate of Registration of Charge
1995-06-10 · Charges
(E)Certificate of Registration of Charge
1995-06-10 · Charges
(E)Certificate of Registration of Charge
1995-06-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-10 · Other
(E)Annual return
1995-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-08 · Other
(E)Certificate of Registration of Charge
1994-04-08 · Charges
(E)Annual return
1994-02-03 · Annual Return
(E)Court order under s.86
1993-08-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-25 · Other
(E)Certificate of Registration of Charge
1993-08-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-14 · Other
(E)Certificate of Registration of Charge
1993-07-14 · Charges
(E)Special resolution
1993-07-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-02 · Other
(E)Certificate of Registration of Charge
1993-04-02 · Charges
(E)Annual return
1993-02-11 · Annual Return
(E)Annual return
1992-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-12-27 · Other
(E)Ordinary resolution
1991-11-11 · Other
(E)FIII - Notice of increase in nominal capital
1991-11-11 · Other
(E)FIB - Return of allotments
1991-11-11 · Other
(E)Annual return
1991-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-08 · Other
(E)Certificate of Registration of Charge
1991-02-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-08 · Other
(E)Certificate of Registration of Charge
1991-02-08 · Charges
(E)Notice of registered office and any change thereof
1990-11-30 · Address Change
(E)Notice of registered office and any change thereof
1990-04-30 · Address Change
(E)Annual return
1990-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-02 · Other
(E)Certificate of Registration of Charge
1989-10-02 · Charges
(E)Special resolution
1989-09-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-07 | |
| Information sheet re S.291AA(7) | Other | 2013-09-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-09-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-09-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-04-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-04 | |
| (E)Special resolution | Other | 2010-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-03 | |
| (E)Annual return | Annual Return | 1997-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-05 | |
| (E)Annual return | Annual Return | 1996-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-10 | |
| (E)Annual return | Annual Return | 1995-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-08 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Court order under s.86 | Other | 1993-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-14 | |
| (E)Special resolution | Other | 1993-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-02 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-27 | |
| (E)Ordinary resolution | Other | 1991-11-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-11-11 | |
| (E)FIB - Return of allotments | Other | 1991-11-11 | |
| (E)Annual return | Annual Return | 1991-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-30 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-02 | |
| (E)Special resolution | Other | 1989-09-25 |
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