GENTLE HONOUR LIMITED — Filings & Documents (36)
(E)Information sheet re S.291(6)
2003-03-07 · Other
(E)Information sheet re S.291(5)
2002-10-11 · Other
(E)FAR1 - Annual return (without a list of members)
2001-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-09-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-28 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-09-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-06-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-02-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-09 · Other
(E)Certificate of Registration of Charge
1997-07-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-08 · Other
(E)Certificate of Registration of Charge
1997-01-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-28 · Director/Secretary Change
(E)FIB - Return of allotments
1996-11-28 · Other
(E)Resignation letter from directors or secretaries
1996-11-28 · Other
(E)Notice of registered office and any change thereof
1996-11-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-26 · Other
(E)Resignation letter from directors or secretaries
1996-11-21 · Other
(E)Resignation letter from directors or secretaries
1996-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-20 · Address Change
(E)Resignation letter from directors or secretaries
1996-08-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-08-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-08-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-08-09 · Director/Secretary Change
(E)Declaration of Compliance
1996-08-06 · Other
(E)Memorandum & Articles of Association
1996-08-06 · Memorandum & Articles
Certificate of Incorporation
1996-08-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-03-07 | |
| (E)Information sheet re S.291(5) | Other | 2002-10-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-28 | |
| (E)FIB - Return of allotments | Other | 1996-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-08-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-08-09 | |
| (E)Declaration of Compliance | Other | 1996-08-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-08-06 | |
| Certificate of Incorporation | Incorporation | 1996-08-06 |
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