GAIN BOND DEVELOPMENT LIMITED — Filings & Documents (75)
Information sheet re S.291AA(9)
2006-04-07 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-22 · Memorandum & Articles
Information sheet re S.291AA(7)
2005-12-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-11-26 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-31 · Annual Return
(E)Special resolution
2005-01-29 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-10-23 · Annual Return
(E)Memorandum of satisfaction
2001-04-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-02-24 · Charges
(E)Certificate of Registration of Charge
2001-02-24 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2000-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-29 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-09 · Address Change
(E)Memorandum of satisfaction
1997-02-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-02-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-21 · Other
(E)Certificate of Registration of Charge
1996-11-21 · Charges
(E)Annual return
1996-09-24 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-20 · Other
(E)Annual return
1995-09-04 · Annual Return
(E)Annual return
1994-09-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-20 · Other
(E)Certificate of Registration of Charge
1994-06-20 · Charges
(E)Memorandum of satisfaction
1994-04-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-11 · Other
(E)Certificate of Registration of Charge
1994-03-11 · Charges
(E)Annual return
1993-10-18 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-25 · Other
(E)Annual return
1992-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-07-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-09 · Other
(E)Certificate of Registration of Charge
1992-05-09 · Charges
(E)Annual return
1992-03-07 · Annual Return
(E)Annual return
1990-09-08 · Annual Return
(E)Annual return
1990-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-03-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-09 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1988-12-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-20 · Other
(E)Certificate of Registration of Charge
1988-10-20 · Charges
(E)FIXA - Notice of resignation of director or secretary
1988-09-20 · Other
(E)Notice of registered office and any change thereof
1988-09-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-08-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-25 · Address Change
(E)Memorandum & Articles of Association
1988-08-19 · Memorandum & Articles
(E)Statutory Declaration
1988-08-19 · Other
Certificate of Incorporation
1988-08-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-04-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-22 | |
| Information sheet re S.291AA(7) | Other | 2005-12-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-31 | |
| (E)Special resolution | Other | 2005-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-29 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-21 | |
| (E)Annual return | Annual Return | 1996-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-20 | |
| (E)Annual return | Annual Return | 1995-09-04 | |
| (E)Annual return | Annual Return | 1994-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-11 | |
| (E)Annual return | Annual Return | 1993-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-25 | |
| (E)Annual return | Annual Return | 1992-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-09 | |
| (E)Annual return | Annual Return | 1992-03-07 | |
| (E)Annual return | Annual Return | 1990-09-08 | |
| (E)Annual return | Annual Return | 1990-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-09 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-19 | |
| (E)Statutory Declaration | Other | 1988-08-19 | |
| Certificate of Incorporation | Incorporation | 1988-08-19 |
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