GILWOOD DEVELOPMENT COMPANY LIMITED — Filings & Documents (43)
Information sheet re S.746(2)
2015-02-18 · Other
Information sheet re S.744(3)
2014-10-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-16 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2008-05-19 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-19 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-02-21 · Charges
(E)Certificate of Registration of Charge
2008-02-21 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-10-20 · Annual Return
(E)Special resolution
2006-03-29 · Other
(E)Amended document
2006-02-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-29 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-31 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-12 · Address Change
Certificate of Incorporation on Change of Name
2000-02-11 · Name Change
(E)Special resolution for change of name
2000-02-11 · Other
(E)FD1 - Notification of First Secretary and Director
2000-01-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-01-19 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2000-01-19 · Address Change
(E)Memorandum & Articles of Association
1999-10-08 · Memorandum & Articles
(E)Declaration of Compliance
1999-10-08 · Other
Certificate of Incorporation
1999-10-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-02-18 | |
| Information sheet re S.744(3) | Other | 2014-10-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-20 | |
| (E)Special resolution | Other | 2006-03-29 | |
| (E)Amended document | Other | 2006-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-02-11 | |
| (E)Special resolution for change of name | Other | 2000-02-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-10-08 | |
| (E)Declaration of Compliance | Other | 1999-10-08 | |
| Certificate of Incorporation | Incorporation | 1999-10-08 |
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