GENTLE MARK LIMITED — Filings & Documents (45)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2015-03-18 · Other
Information sheet re S.744(3)
2014-12-05 · Other
(E)FAR1 - Annual return (with a list of members)
2011-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
2001-06-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-11 · Address Change
(E)Annual return
1996-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-08 · Director/Secretary Change
(E)Annual return
1996-01-08 · Annual Return
(E)Annual return
1995-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-31 · Director/Secretary Change
(E)FIB - Return of allotments
1994-10-31 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-14 · Address Change
(E)Annual return
1993-07-14 · Annual Return
(E)Notice of registered office and any change thereof
1993-06-23 · Address Change
(E)Memorandum of satisfaction
1993-03-18 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-12-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-10 · Annual Return
(E)Annual return
1991-03-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-07 · Other
(E)Certificate of Registration of Charge
1990-11-07 · Charges
(E)FX(i) - Return of first directors and secretary
1989-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-01-24 · Other
(E)Notice of registered office and any change thereof
1989-01-24 · Address Change
(E)Memorandum & Articles of Association
1988-12-06 · Memorandum & Articles
(E)Statutory Declaration
1988-12-06 · Other
Certificate of Incorporation
1988-12-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-03-18 | |
| Information sheet re S.744(3) | Other | 2014-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 2001-06-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-11 | |
| (E)Annual return | Annual Return | 1996-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-08 | |
| (E)Annual return | Annual Return | 1996-01-08 | |
| (E)Annual return | Annual Return | 1995-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-31 | |
| (E)FIB - Return of allotments | Other | 1994-10-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-14 | |
| (E)Annual return | Annual Return | 1993-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-10 | |
| (E)Annual return | Annual Return | 1991-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-06 | |
| (E)Statutory Declaration | Other | 1988-12-06 | |
| Certificate of Incorporation | Incorporation | 1988-12-06 |
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