GONESON DEVELOPMENT LIMITED — Filings & Documents (75)
Information sheet re S.751(3)
2018-07-27 · Other
Information sheet re S.751(1)
2018-04-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-03-15 · Other
(E)FNAR1 - Annual Return
2017-09-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-29 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-03-28 · Charges
(E)Instrument
2017-03-28 · Other
(E)FNAR1 - Annual Return
2016-09-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-30 · Annual Return
(E)FNAR1 - Annual Return
2014-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-26 · Annual Return
(E)FM1 - Mortgage or charge details
2013-03-01 · Charges
(E)Certificate of Registration of Charge
2013-03-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-09-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-09-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-16 · Address Change
(E)FR2 - Notification of Location of Registers
2007-05-16 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-21 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-01-31 · Charges
(E)FM1 - Mortgage or charge details
2001-01-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-09-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-03 · Annual Return
(E)Annual return
1996-08-22 · Annual Return
(E)Annual return
1995-09-01 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-03 · Address Change
(E)Annual return
1994-08-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-15 · Other
(E)Certificate of Registration of Charge
1993-06-15 · Charges
(E)FVIIIA - Notice of situation of minute books
1993-03-17 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-17 · Other
(E)Notice of registered office and any change thereof
1993-03-17 · Address Change
(E)Memorandum of satisfaction
1993-02-27 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-02-20 · Annual Return
(E)Annual return
1992-02-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-29 · Other
(E)Certificate of Registration of Charge
1991-08-29 · Charges
(E)Annual return
1991-01-08 · Annual Return
(E)Annual return
1990-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-24 · Other
(E)Certificate of Registration of Charge
1988-11-24 · Charges
(E)FIB - Return of allotments
1988-11-01 · Other
(E)Ordinary resolution
1988-10-18 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-18 · Other
(E)Notice of registered office and any change thereof
1988-09-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-09-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-09-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-09-27 · Other
(E)Memorandum & Articles of Association
1988-08-19 · Memorandum & Articles
(E)Statutory Declaration
1988-08-19 · Other
Certificate of Incorporation
1988-08-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-07-27 | |
| Information sheet re S.751(1) | Other | 2018-04-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-03-28 | |
| (E)Instrument | Other | 2017-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-05-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-03 | |
| (E)Annual return | Annual Return | 1996-08-22 | |
| (E)Annual return | Annual Return | 1995-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-03 | |
| (E)Annual return | Annual Return | 1994-08-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-20 | |
| (E)Annual return | Annual Return | 1992-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-29 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)Annual return | Annual Return | 1990-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-24 | |
| (E)FIB - Return of allotments | Other | 1988-11-01 | |
| (E)Ordinary resolution | Other | 1988-10-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-19 | |
| (E)Statutory Declaration | Other | 1988-08-19 | |
| Certificate of Incorporation | Incorporation | 1988-08-19 |
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