GONDRAND PROPERTIES LIMITED — Filings & Documents (76)
Information sheet re S.291AA(9)
2006-09-15 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-12 · Annual Return
Information sheet re S.291AA(7)
2006-05-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-05-09 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-06-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-27 · Annual Return
(E)Memorandum of satisfaction
2001-11-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-10-17 · Charges
(E)FM1 - Mortgage or charge details
2001-10-17 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-06-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-10 · Director/Secretary Change
(E)FIB - Return of allotments
1996-10-23 · Other
(E)Annual return
1996-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-24 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-06-21 · Other
(E)Special resolution
1996-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-31 · Director/Secretary Change
(E)Annual return
1995-06-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-02 · Other
(E)Certificate of Registration of Charge
1994-03-02 · Charges
(E)Special resolution
1994-02-23 · Other
(E)Memorandum of satisfaction
1994-01-19 · Memorandum & Articles
(E)Annual return
1994-01-03 · Annual Return
(E)Annual return
1992-10-07 · Annual Return
(E)Annual return
1991-11-07 · Annual Return
(E)Annual return
1991-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-05 · Other
(E)Certificate of Registration of Charge
1990-03-05 · Charges
(E)Annual return
1989-12-18 · Annual Return
(E)Annual return
1988-12-23 · Annual Return
(E)Annual return
1988-02-03 · Annual Return
(E)Annual return
1987-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1987-02-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-09-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-18 · Other
(E)Certificate of Registration of Charge
1986-09-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-21 · Other
(E)Certificate of Registration of Charge
1986-08-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-10 · Director/Secretary Change
(E)Annual return
1986-06-10 · Annual Return
(E)Annual return
1986-06-10 · Annual Return
(E)Annual return
1984-05-14 · Annual Return
(E)Annual return
1983-03-14 · Annual Return
(E)Annual return
1982-07-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-10-08 · Other
(E)Certificate of Registration of Charge
1981-10-08 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-25 · Other
(E)Annual return
1981-02-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-07-26 · Other
(E)Certificate of Registration of Charge
1980-07-26 · Charges
(E)Annual return
1980-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1979-02-08 · Address Change
(E)Annual return
1979-01-08 · Annual Return
(E)FIB - Return of allotments
1978-12-11 · Other
(E)Special resolution
1978-11-07 · Other
(E)FIII - Notice of increase in nominal capital
1978-11-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-25 · Other
(E)Memorandum & Articles of Association
1978-06-09 · Memorandum & Articles
(E)Statutory Declaration
1978-06-09 · Other
Certificate of Incorporation
1978-06-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-12 | |
| Information sheet re S.291AA(7) | Other | 2006-05-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-05-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-10 | |
| (E)FIB - Return of allotments | Other | 1996-10-23 | |
| (E)Annual return | Annual Return | 1996-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-06-21 | |
| (E)Special resolution | Other | 1996-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-31 | |
| (E)Annual return | Annual Return | 1995-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-02 | |
| (E)Special resolution | Other | 1994-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-19 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)Annual return | Annual Return | 1992-10-07 | |
| (E)Annual return | Annual Return | 1991-11-07 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-05 | |
| (E)Annual return | Annual Return | 1989-12-18 | |
| (E)Annual return | Annual Return | 1988-12-23 | |
| (E)Annual return | Annual Return | 1988-02-03 | |
| (E)Annual return | Annual Return | 1987-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-10 | |
| (E)Annual return | Annual Return | 1986-06-10 | |
| (E)Annual return | Annual Return | 1986-06-10 | |
| (E)Annual return | Annual Return | 1984-05-14 | |
| (E)Annual return | Annual Return | 1983-03-14 | |
| (E)Annual return | Annual Return | 1982-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1981-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-25 | |
| (E)Annual return | Annual Return | 1981-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1980-07-26 | |
| (E)Annual return | Annual Return | 1980-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-02-08 | |
| (E)Annual return | Annual Return | 1979-01-08 | |
| (E)FIB - Return of allotments | Other | 1978-12-11 | |
| (E)Special resolution | Other | 1978-11-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-11-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-06-09 | |
| (E)Statutory Declaration | Other | 1978-06-09 | |
| Certificate of Incorporation | Incorporation | 1978-06-09 |
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