GAINFIELD DEVELOPMENT LIMITED — Filings & Documents (77)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-30 · Annual Return
(E)FNAR1 - Annual Return
2019-01-10 · Annual Return
(E)FNAR1 - Annual Return
2018-01-08 · Annual Return
(E)FNAR1 - Annual Return
2017-01-10 · Annual Return
(E)FNSC1 - Return of Allotment
2017-01-10 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-30 · Annual Return
(E)FNAR1 - Annual Return
2014-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-01 · Director/Secretary Change
(E)Special resolution
2013-01-21 · Other
(E)Reprint of Memorandum & Articles of Association
2013-01-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-01-16 · Annual Return
(E)FSC1 - Return of Allotments
2013-01-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-01-08 · 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)
2008-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-14 · Annual Return
(E)FM1 - Mortgage or charge details
2004-10-06 · Charges
(E)Certificate of Registration of Charge
2004-10-06 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-03 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-05-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-12-30 · Annual Return
(E)Memorandum of satisfaction
2002-09-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-14 · Annual Return
(E)Certificate of Registration of Charge
2000-03-27 · Charges
(E)FM1 - Mortgage or charge details
2000-03-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-17 · Annual Return
(E)Annual return
1997-01-23 · Annual Return
(E)Memorandum of satisfaction
1996-06-27 · Memorandum & Articles
(E)Annual return
1996-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-20 · Address Change
(E)Annual return
1995-01-26 · Annual Return
(E)Annual return
1994-02-01 · Annual Return
(E)Annual return
1993-02-03 · Annual Return
(E)Annual return
1992-02-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-27 · Other
(E)Certificate of Registration of Charge
1991-04-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-03 · Other
(E)Certificate of Registration of Charge
1991-04-03 · Charges
(E)FX(i) - Return of first directors and secretary
1991-01-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-01-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-26 · Address Change
(E)Memorandum & Articles of Association
1990-12-28 · Memorandum & Articles
(E)Statutory Declaration
1990-12-28 · Other
Certificate of Incorporation
1990-12-28 · Incorporation
(E)Court order
· Other
(E)FNAR1 - Annual Return
(E)FNAR1 - Annual Return
(E)FNAR1 - Annual Return
(E)FNAR1 - Annual Return
(E)FNAR1 - Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
· Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
· Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
· Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-01 | |
| (E)Special resolution | Other | 2013-01-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-08 | |
| (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 | 2008-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-17 | |
| (E)Annual return | Annual Return | 1997-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-27 | |
| (E)Annual return | Annual Return | 1996-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-20 | |
| (E)Annual return | Annual Return | 1995-01-26 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)Annual return | Annual Return | 1992-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-12-28 | |
| (E)Statutory Declaration | Other | 1990-12-28 | |
| Certificate of Incorporation | Incorporation | 1990-12-28 | |
| (E)Court order | Other | ||
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | ||
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | ||
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | ||
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | ||
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change |
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