GRADON ENGINEERING LIMITED — Filings & Documents (38)
Information sheet re S.291AA(9)
2012-12-07 · Other
Information sheet re S.291AA(7)
2012-08-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-07-17 · Other
(E)FAR3 - Annual Return - Certificate of no change
2012-01-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-01-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-01-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-16 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-12-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-31 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-01 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-03-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-03-01 · Share Related
(E)FR2 - Notification of Location of Registers
2001-03-01 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-03-01 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-03-01 · Director/Secretary Change
(E)Declaration of Compliance
2000-12-20 · Other
(E)Memorandum & Articles of Association
2000-12-20 · Memorandum & Articles
Certificate of Incorporation
2000-12-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-12-07 | |
| Information sheet re S.291AA(7) | Other | 2012-08-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-07-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-03-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-03-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-03-01 | |
| (E)Declaration of Compliance | Other | 2000-12-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-12-20 | |
| Certificate of Incorporation | Incorporation | 2000-12-20 |
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